Bhic 1 Ltd

Active13322465 Private limited company
Incorporated
8 April 2021 (5 years)
Previously known as
Aghoco 2042 Limited (until 21 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born June 1984 (42)
Director · Appointed 13 December 2023
British
Born March 1976 (50)
Director · Appointed 4 October 2023
British
Born June 1984 (42)
Director · Appointed 4 October 2023
British
Born April 1988 (38)
Director · Appointed 20 April 2021
British
Born September 1967 (59)
Officer history (8 former)
15 May 2026
Resigned Mackay, Kathleen Phillippa, Dr as Director
6 June 2024
Appointed Leech, Mark Andrew as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
13 December 2023
Appointed Crotty, Kevin James as Director
3 November 2023
Resigned Crowther, Peter Andrew as Director
4 October 2023
Appointed Keeling, Ciara as Director
4 October 2023
Appointed Topps, Bradley Lloyd Oliver as Director
1 January 2022
Appointed Mackay, Kathleen Phillippa, Dr as Director
31 December 2021
Resigned Hardman, David John as Director
20 April 2021
Resigned A G Secretarial Limited as Corporate Secretary
20 April 2021
Appointed Hardman, David John as Director
20 April 2021
Appointed Lawlor, Kate Victoria as Director
20 April 2021
Appointed Oglesby, Christopher George as Director
20 April 2021
Appointed Crowther, Peter Andrew as Director
20 April 2021
Resigned Hart, Roger as Director
20 April 2021
Resigned A G Secretarial Limited as Corporate Director
20 April 2021
Resigned Inhoco Formations Limited as Corporate Director
8 April 2021
Appointed A G Secretarial Limited as Corporate Secretary
8 April 2021
Appointed Hart, Roger as Director
8 April 2021
Appointed A G Secretarial Limited as Corporate Director
8 April 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12631538
Former controllers (1)
5 July 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bhic 1 Ltd This company Owns 75–100% of shares
Bruntwood Estates Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Holdings Limited Owns 75–100% of shares
Bruntwood AV Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Limited Owns 75–100% of shares
Bruntwood AV4 Limited Owns 75–100% of shares
Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares
Bruntwood Cornwall Street Limited Owns 75–100% of shares
Bruntwood Glasgow Science Limited Owns 75–100% of shares
Bruntwood Met Tower Limited Owns 75–100% of shares
Bruntwood ID Manchester Limited Owns 75–100% of shares
ID Manchester Limited Owns 50–75% of shares
Aghoco 2269 Limited Owns 75–100% of shares
Sister Estates Management Limited Owns 75–100% of shares
Sister SPV 1 Limited Owns 75–100% of shares
Sister SPV 2 Limited Owns 75–100% of shares
Sister SPV 3 Limited Owns 75–100% of shares
Bruntwood RB Limited Owns 75–100% of shares
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood White City LLP Holds 75–100% of voting rights
BWC Nominee 1 Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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