BHIC 1 LTD

Key Data

Status

Active

Company No.

13322465

Incorporation date

08/04/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

08/04/2026

Director's details changed for Mr Kevin James Crotty on 2026-04-08

View PDF (2 pages)

17/07/2025

Satisfaction of charge 133224650001 in full

View PDF (4 pages)

15/07/2025

Registration of charge 133224650002, created on 2025-07-15

View PDF (40 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

23/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (18 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

19/06/2024

Appointment of Mr Mark Andrew Leech as a director on 2024-06-06

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

20/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

09/01/2024

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

08/01/2024

Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

25/10/2023

Appointment of Ciara Keeling as a director on 2023-10-04

View PDF (2 pages)

24/10/2023

Appointment of Bradley Lloyd Oliver Topps as a director on 2023-10-04

View PDF (2 pages)

19/10/2023

Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14

View PDF (2 pages)

19/10/2023

Director's details changed for Peter Andrew Crowther on 2023-09-14

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

13/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (3 pages)

20/04/2022

Registration of charge 133224650001, created on 2022-04-14

View PDF (69 pages)

08/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

04/01/2022

Appointment of Dr Kathleen Phillippa Mackay as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of David John Hardman as a director on 2021-12-31

View PDF (1 pages)

19/07/2021

Appointment of Mr Peter Andrew Crowther as a director on 2021-04-20

View PDF (2 pages)

19/07/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-05

View PDF (1 pages)

19/07/2021

Appointment of Dr David John Hardman as a director on 2021-04-20

View PDF (2 pages)

19/07/2021

Notification of Birmingham Health Innovation Campus Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

19/07/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-04-20

View PDF (1 pages)

19/07/2021

Current accounting period extended from 2022-04-30 to 2022-09-30

View PDF (1 pages)

19/07/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-04-20

View PDF (1 pages)

19/07/2021

Termination of appointment of Roger Hart as a director on 2021-04-20

View PDF (1 pages)

19/07/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-04-20

View PDF (1 pages)

19/07/2021

Appointment of Kate Victoria Lawlor as a director on 2021-04-20

View PDF (2 pages)

19/07/2021

Appointment of Mr Christopher George Oglesby as a director on 2021-04-20

View PDF (2 pages)

21/04/2021

Resolutions

View PDF (3 pages)

08/04/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/06/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	13/12/2023 - Present	145
Crowther, Peter Andrew	Director	20/04/2021 - 03/11/2023	73
Oglesby, Christopher George	Director	20/04/2021 - Present	192
Lawlor, Kate Victoria	Director	20/04/2021 - 22/12/2023	53
Leech, Mark Andrew	Director	06/06/2024 - Present	51

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BHIC 1 LTD

BHIC 1 LTD is an(a) Active company incorporated on 08/04/2021 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHIC 1 LTD?

BHIC 1 LTD is currently Active. It was registered on 08/04/2021 .

Where is BHIC 1 LTD located?

BHIC 1 LTD is registered at Union, Albert Square, Manchester M2 6LW.

What does BHIC 1 LTD do?

BHIC 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BHIC 1 LTD?

The latest filing was on 08/04/2026: Director's details changed for Mr Kevin James Crotty on 2026-04-08.