Bhic 1 Ltd is a private limited company situated at Union, Albert Square, Manchester M2 6LW. Incorporated on 2021-04-08, this 3-year-old company is run by 5 directors.
Director Kevin C., appointed on 13 December 2023. Director Ciara K., appointed on 04 October 2023. Director Bradley T., appointed on 04 October 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a name change on 2021-04-21 and their previous name was Aghoco 2042 Limited.
The latest confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Union |
| Office Address2 | Albert Square |
| Town | Manchester |
| Post code | M2 6LW |
| Country of origin | United Kingdom |
| Registration Number | 13322465 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 20 April 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Birmingham Health Innovation Campus Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Birmingham Health Innovation Campus Limited
Union Albert Square, Manchester, M2 6LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12631538 |
| Notified on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 8 April 2021 |
| Ceased on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2042 | April 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/13. filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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