Introduction
Watch Company
B
BHIC 1 LTD
BHIC 1 LTD is an active company incorporated on 8 April 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BHIC 1 LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13322465
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
AGHOCO 2042 LIMITED
From: 8 April 2021To: 21 April 2021
Address
Union Albert Square Manchester, M2 6LW,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 19 July 2021
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
CROTTY, Kevin James
ActiveAlbert Square, ManchesterM2 6LW
Born March 1976
Director
Appointed 13 Dec 2023
CROTTY, Kevin James
Albert Square, ManchesterM2 6LW
Born March 1976
Director
13 Dec 2023
Active
KEELING, Ciara
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 04 Oct 2023
KEELING, Ciara
Albert Square, ManchesterM2 6LW
Born June 1984
Director
04 Oct 2023
Active
LEECH, Mark Andrew
ActiveAlbert Square, ManchesterM2 6LW
Born June 1984
Director
Appointed 06 Jun 2024
LEECH, Mark Andrew
Albert Square, ManchesterM2 6LW
Born June 1984
Director
06 Jun 2024
Active
MACKAY, Kathleen Phillippa, Dr
ActiveAlbert Square, ManchesterM2 6LW
Born April 1979
Director
Appointed 01 Jan 2022
MACKAY, Kathleen Phillippa, Dr
Albert Square, ManchesterM2 6LW
Born April 1979
Director
01 Jan 2022
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 20 Apr 2021
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
20 Apr 2021
Active
TOPPS, Bradley Lloyd Oliver
ActiveAlbert Square, ManchesterM2 6LW
Born April 1988
Director
Appointed 04 Oct 2023
TOPPS, Bradley Lloyd Oliver
Albert Square, ManchesterM2 6LW
Born April 1988
Director
04 Oct 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 20 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 20 Apr 2021
Resigned
CROWTHER, Peter Andrew
ResignedAlbert Square, ManchesterM2 6LW
Born May 1972
Director
Appointed 20 Apr 2021
Resigned 03 Nov 2023
CROWTHER, Peter Andrew
Albert Square, ManchesterM2 6LW
Born May 1972
Director
20 Apr 2021
Resigned 03 Nov 2023
Resigned
HARDMAN, David John
ResignedIcentrum, BirminghamB7 4BP
Born January 1957
Director
Appointed 20 Apr 2021
Resigned 31 Dec 2021
HARDMAN, David John
Icentrum, BirminghamB7 4BP
Born January 1957
Director
20 Apr 2021
Resigned 31 Dec 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 20 Apr 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 20 Apr 2021
Resigned
LAWLOR, Kate Victoria
ResignedAlbert Square, ManchesterM2 6LW
Born February 1981
Director
Appointed 20 Apr 2021
Resigned 22 Dec 2023
LAWLOR, Kate Victoria
Albert Square, ManchesterM2 6LW
Born February 1981
Director
20 Apr 2021
Resigned 22 Dec 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 20 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 20 Apr 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 20 Apr 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 20 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Birmingham Health Innovation Campus Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 05 Jul 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 05 Jul 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021