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Bhic 1 Ltd

13322465

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Union, Albert Square, Manchester, M2 6LW
Incorporated 08/04/2021

Previously known as

Aghoco 2042 Limited · until 21/04/2021

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 20/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 143 other boards

Ciara Keeling

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Christopher George Oglesby

director · Since 20/04/2021

British · United Kingdom · Age 59

Bradley Lloyd Oliver Topps

director · Since 04/10/2023

British · United Kingdom · Age 38

Ciara Keeling

director · Since 04/10/2023

British · United Kingdom · Age 42

Kevin James Crotty

director · Since 13/12/2023

British · United Kingdom · Age 50

Mark Andrew Leech

director · Since 06/06/2024

British · United Kingdom · Age 42

Former

Inhoco Formations Limited

corporate director · Resigned 20/04/2021

A G Secretarial Limited

corporate secretary · Resigned 20/04/2021

Roger Hart

director · Resigned 20/04/2021

A G Secretarial Limited

corporate director · Resigned 20/04/2021

David John Hardman

director · Resigned 31/12/2021

Peter Andrew Crowther

director · Resigned 03/11/2023

Kate Victoria Lawlor

director · Resigned 22/12/2023

Kathleen Phillippa Mackay

director · Resigned 15/05/2026

Persons with Significant Control

Birmingham Health Innovation Campus Limited

75–100% shares
75–100% votes
Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 12631538 · Companies House · Limited By Shares

Notified 05/07/2021

Former PSCs

Inhoco Formations Limited

Ceased 05/07/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE (00929027)

Created 15/07/2025Registered 15/07/2025
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 14/04/2022Registered 20/04/2022Satisfied 17/07/2025

Change History

officer appointedCROTTY, Kevin James
2026-08-14
officer appointedKEELING, Ciara
2026-08-14
officer appointedLEECH, Mark Andrew
2026-08-14
officer appointedOGLESBY, Christopher George
2026-08-14
officer appointedTOPPS, Bradley Lloyd Oliver
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Union
2026-08-14

UNION

post townManchester
2026-08-14

MANCHESTER