OpenCompanies

BI Precision Limited

Company number
02588681
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1991
Nature of business
Non-trading company

Registered office

Co United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Previous names

  • BI Aerospace Limited (until 17 Apr 1997)
  • Bromsgrove Aerospace Limited (until 18 Jul 1995)
  • Timelycauses Limited (until 25 Mar 1992)

Officers

NameRoleAppointedResigned
NOMINEES BY DESIGN LIMITED Corporate-Nominee-Director 5 Mar 1991 13 Feb 1992
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director - 11 Mar 1992
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Secretary 13 Feb 1992 11 Mar 1992
SECRETARIES BY DESIGN LIMITED Corporate-Secretary 5 Mar 1991 11 Mar 1992
LIVERSIDGE, Douglas Brian Director 31 Mar 1992 18 Jan 1993
JONES, Robert Norman Director 31 Mar 1992 1 Mar 1994
ARNOLD, Richard Leslie Director 31 Mar 1992 21 Apr 1994
HAYES, Stephen Hedley Secretary 11 Mar 1992 3 Jun 1994
MILLS, Steven Geoffrey Director 11 Mar 1992 8 Sep 1994
PALING, Ian Hamilton Director 31 Mar 1992 31 Oct 1994
SMART, John Edward Director 31 Mar 1992 31 Jul 1995
LLOYD, David John Director 3 May 1994 22 Nov 1995
PARFREY, Joseph Henry Director 31 Mar 1992 31 Dec 1996
FELTON, Bryan John Director 22 Nov 1995 8 Jul 1997
BATHIJA, Gautam Shyam Director 14 Oct 1997 12 Jan 1998
KING, Richard Philip Director 31 Mar 1992 27 Feb 1998
HARDY, Paul James Director 14 Oct 1997 19 Feb 1999
WAIN, Stephen Gerrard Secretary 3 Jun 1994 12 Nov 1999
MACPHERSON, Duncan Campbell Neil Director 11 Dec 1996 14 Dec 1999
HAYES, Stephen Hedley Director 11 Mar 1992 10 Mar 2004
MILES, Tracy Director 10 Mar 2004 22 Feb 2005
MILES, Tracy Secretary 12 Nov 1999 24 Feb 2005
WAIN, Stephen Gerrard Director 14 Dec 1999 2 Mar 2005
BI SECRETARIAT LIMITED Corporate-Director 2 Mar 2005 30 Sep 2010
BI NOMINEES LIMITED Corporate-Secretary 24 Feb 2005 30 Sep 2010
BI NOMINEES LIMITED Corporate-Director 22 Feb 2005 30 Sep 2010
TAYLOR, Merrick Wentworth Director 29 Sep 2010 30 Jun 2011
MCDOUGALL, Duncan Dargie Director 30 Jun 2011 30 Sep 2014
RODGER, Alan Mcintosh Director 29 Sep 2010 28 Feb 2017
PENMAN, Mark Anderson Director 27 Feb 2017 15 Mar 2019
CARDOZO, Eloy Johnson Director 15 Mar 2019

Control

NameNature of controlNotifiedCeased
Bi Group Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2017

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Directors’ other companies

Companies at the same address

Data