BI PRECISION LIMITED

Overview

Company Name	BI PRECISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02588681
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BI PRECISION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BI PRECISION LIMITED located?

Registered Office Address	C/O United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BI PRECISION LIMITED?

Previous Company Names
Company Name	From	Until
BI AEROSPACE LIMITED	Jul 18, 1995	Jul 18, 1995
BROMSGROVE AEROSPACE LIMITED	Mar 25, 1992	Mar 25, 1992
TIMELYCAUSES LIMITED	Mar 05, 1991	Mar 05, 1991

What are the latest accounts for BI PRECISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BI PRECISION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	Yes

What are the latest filings for BI PRECISION LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Nov 30, 2024	7 pages	AA

May 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
May 14, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Nov 30, 2023	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 01, 2023 with updates	5 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Accounts for a dormant company made up to Nov 30, 2019	7 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019	1 pages	TM01

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Accounts for a dormant company made up to Nov 30, 2018	7 pages	AA

Jul 02, 2018	Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017	2 pages	PSC05

May 03, 2018	Accounts for a dormant company made up to Nov 30, 2017	8 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Mar 15, 2017	Accounts for a dormant company made up to Nov 30, 2016	8 pages	AA

Mar 01, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Mar 01, 2017	Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017	1 pages	TM01

Feb 27, 2017	Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017	2 pages	AP01

View All Filings

Who are the officers of BI PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDOZO, Eloy Johnson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Mar 15, 2019		Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	United Arab Emirates	Indian	1973-5	256463890001
HAYES, Stephen Hedley 150 Fairmile Road B63 3QD Halesowen West Midlands	Mar 11, 1992	Jun 03, 1994	Secretary	150 Fairmile Road B63 3QD Halesowen West Midlands		British		16415620001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Nov 12, 1999	Feb 24, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British		67263360002
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Jun 03, 1994	Nov 12, 1999	Secretary	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British		2167290001
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Feb 24, 2005	Sep 30, 2010	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 13, 1992	Mar 11, 1992	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham	Mar 05, 1991	Mar 11, 1992	Secretary	Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham				34964180001
ARNOLD, Richard Leslie Hyde Tynings Minchinhampton Stroud Gloucestershire	Mar 31, 1992	Apr 21, 1994	Director	Hyde Tynings Minchinhampton Stroud Gloucestershire	United Kingdom	British	1944-1	805200002
BATHIJA, Gautam Shyam Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire	Oct 14, 1997	Jan 12, 1998	Director	Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire		British	1968-2	101111520001
FELTON, Bryan John Gainsborough House 16 Ladywood Road Four Oaks Estate B74 2SW Sutton Coldfield West Midlands	Nov 22, 1995	Jul 08, 1997	Director	Gainsborough House 16 Ladywood Road Four Oaks Estate B74 2SW Sutton Coldfield West Midlands		British	1937-5	40701810002
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Oct 14, 1997	Feb 19, 1999	Director	34 Kenwood Park Road S7 1NF Sheffield	England	British	1960-2	7269800003
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Mar 11, 1992	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	16415620002
JONES, Robert Norman Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands	Mar 31, 1992	Mar 01, 1994	Director	Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1928-8	5312250001
KING, Richard Philip Blottings 19 William Smith Close Churchill OX7 6QS Chipping Norton Oxfordshire	Mar 31, 1992	Feb 27, 1998	Director	Blottings 19 William Smith Close Churchill OX7 6QS Chipping Norton Oxfordshire	England	British	1951-7	57545730001
LIVERSIDGE, Douglas Brian 309 Ecclesall Road South S11 9PW Sheffield South Yorkshire	Mar 31, 1992	Jan 18, 1993	Director	309 Ecclesall Road South S11 9PW Sheffield South Yorkshire		British	1936-8	7267220001
LLOYD, David John 8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	May 03, 1994	Nov 22, 1995	Director	8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1944-8	2254170001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Dec 11, 1996	Dec 14, 1999	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	277190003
MCDOUGALL, Duncan Dargie Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland	Jun 30, 2011	Sep 30, 2014	Director	Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland	Scotland	British	1963-7	161556820001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Mar 10, 2004	Feb 22, 2005	Director	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British	1962-12	67263360002
MILLS, Steven Geoffrey 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands	Mar 11, 1992	Sep 08, 1994	Director	11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands		British	1945-4	6804190001
PALING, Ian Hamilton 38 Queen Victoria Road S17 4HT Sheffield South Yorkshire	Mar 31, 1992	Oct 31, 1994	Director	38 Queen Victoria Road S17 4HT Sheffield South Yorkshire		British	1952-2	41110440001
PARFREY, Joseph Henry 400 Wolverhampton Road B68 0TE Oldbury West Midlands	Mar 31, 1992	Dec 31, 1996	Director	400 Wolverhampton Road B68 0TE Oldbury West Midlands		British	1931-4	104317190001
PENMAN, Mark Anderson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Feb 27, 2017	Mar 15, 2019	Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1970-9	162380920001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Sep 29, 2010	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	138422370001
SMART, John Edward Two Acres Rugby Road Wolston CV8 3FZ Coventry West Midlands	Mar 31, 1992	Jul 31, 1995	Director	Two Acres Rugby Road Wolston CV8 3FZ Coventry West Midlands		British	1946-4	15864580001
TAYLOR, Merrick Wentworth Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	Sep 29, 2010	Jun 30, 2011	Director	Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	England	British	1938-6	34255090001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Dec 14, 1999	Mar 02, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	2167290002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Feb 22, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103620950037
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Mar 05, 1991	Feb 13, 1992	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005710001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham		Mar 11, 1992	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BI PRECISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bi Group Limited

Mar 01, 2017

Spital Lane

S41 0EX Chesterfield

C/O Ucb Uk

England

Legal Form	Plc
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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