BL

BHIC 1 LTD

Active

Company number 13322465

Manchester, United Kingdom · Incorporated 8 April 2021

Union, Albert Square, Manchester, M2 6LW, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 September 2024

Company history

Previous company names

AGHOCO 2042 LIMITED · 8 April 2021 – 21 April 2021

Company overview

BHIC 1 Ltd is an active private limited company incorporated on 8 April 2021 and registered in England and Wales. The company’s registered office is at Union, Albert Square, Manchester, M2 6LW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Birmingham Health Innovation Campus Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Kevin James Crotty and Mark Andrew Leech currently serve as directors.

It has no charges, no insolvency history, and has filed all documents on time. The most recent confirmation statement, with no updates, was filed on 8 June 2026. The latest accounts, prepared to 30 September 2025 on a small company basis, were filed on 7 June 2026. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Birmingham Health Innovation Campus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2021

Funding

2 funding rounds
6 September 2024
Shares allotted · 0 shares allotted
28 March 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Small
Accounts
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Capital Allotment Shares
Capital
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Accounts With Accounts Type Small
Accounts
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Resolution
Resolution
21 April 2021 View
Incorporation Company
Incorporation
8 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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