CompanyTrack
B

BHIC 1 LTD

Active Manchester

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BHIC 1 LTD

Other letting and operating of own or leased real estate

Founded 8 Apr 2021 Active Manchester, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £23.59M £25.47M 2024 year on year
Total assets £46.47M £5.24M 2024 year on year
Total Liabilities £22.88M £20.23M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW United Kingdom

Credit Report

Discover BHIC 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £1.51M (-100%)

Net Assets

£23.59M

Increased by £25.47M (+1357%)

Total Liabilities

£22.88M

Decreased by £20.23M (-47%)

Turnover

£166.00k

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

49%

Decreased by 56 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,043 Shares £25.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202444£1.08m£25k
28 Mar 2024999£24.61m£25k

Officers

Officers

6 active 7 resigned
Status
Bradley Lloyd Oliver ToppsDirectorBritishUnited Kingdom374 Oct 2023Active
Christopher George OglesbyDirectorBritishUnited Kingdom5820 Apr 2021Active
Ciara KeelingDirectorBritishUnited Kingdom414 Oct 2023Active
Kathleen Phillippa MackayDirectorBritishEngland461 Jan 2022Active
Kevin James CrottyDirectorBritishUnited Kingdom4913 Dec 2023Active
Mark Andrew LeechDirectorBritishEngland416 Jun 2024Active

Shareholders

Shareholders (1)

Birmingham Health Innovation Campus Limited
100.0%
1,0449 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Birmingham Health Innovation Campus Limited

United Kingdom

Active
Notified 5 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 5 Jul 2021

Ceased

Group Structure

Group Structure

BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHIC 1 LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025MortgageMortgage Satisfy Charge FullView(4 pages)
15 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with updatesView(5 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
18 Sept 2024CapitalAllotment of shares (GBP 1,044) on 2024-09-06View(3 pages)
17 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

15 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with updates

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

18 Sept 2024 Capital

Allotment of shares (GBP 1,044) on 2024-09-06

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

7 months ago on 17 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-06-08 with updates

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Allotment of shares (GBP 1,044) on 2024-09-06

1 years ago on 18 Sept 2024