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Bi Precision Limited CHESTERFIELD

Founded in 1991, Bi Precision, classified under reg no. 02588681 is an active company. Currently registered at C/o United Cast Bar (uk) Limited S41 0EX, Chesterfield the company has been in the business for thirty three years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since April 17, 1997 Bi Precision Limited is no longer carrying the name Bi Aerospace.

The company has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bi Precision Limited Address / Contact

Office Address C/o United Cast Bar (uk) Limited
Office Address2 Spital Lane
Town Chesterfield
Post code S41 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02588681
Date of Incorporation Tue, 5th Mar 1991
Industry Non-trading company
End of financial Year 30th November
Company age 33 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Eloy C.

Position: Director

Appointed: 15 March 2019

Mark P.

Position: Director

Appointed: 27 February 2017

Resigned: 15 March 2019

Duncan M.

Position: Director

Appointed: 30 June 2011

Resigned: 30 September 2014

Alan R.

Position: Director

Appointed: 29 September 2010

Resigned: 28 February 2017

Merrick T.

Position: Director

Appointed: 29 September 2010

Resigned: 30 June 2011

Bi Secretariat Limited

Position: Corporate Director

Appointed: 02 March 2005

Resigned: 30 September 2010

Bi Nominees Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 30 September 2010

Bi Nominees Limited

Position: Corporate Director

Appointed: 22 February 2005

Resigned: 30 September 2010

Tracy M.

Position: Director

Appointed: 10 March 2004

Resigned: 22 February 2005

Stephen W.

Position: Director

Appointed: 14 December 1999

Resigned: 02 March 2005

Tracy M.

Position: Secretary

Appointed: 12 November 1999

Resigned: 24 February 2005

Paul H.

Position: Director

Appointed: 14 October 1997

Resigned: 19 February 1999

Gautam B.

Position: Director

Appointed: 14 October 1997

Resigned: 12 January 1998

Duncan M.

Position: Director

Appointed: 11 December 1996

Resigned: 14 December 1999

Bryan F.

Position: Director

Appointed: 22 November 1995

Resigned: 08 July 1997

Stephen W.

Position: Secretary

Appointed: 03 June 1994

Resigned: 12 November 1999

David L.

Position: Director

Appointed: 03 May 1994

Resigned: 22 November 1995

Richard A.

Position: Director

Appointed: 31 March 1992

Resigned: 21 April 1994

Ian P.

Position: Director

Appointed: 31 March 1992

Resigned: 31 October 1994

Douglas L.

Position: Director

Appointed: 31 March 1992

Resigned: 18 January 1993

Robert J.

Position: Director

Appointed: 31 March 1992

Resigned: 01 March 1994

Richard K.

Position: Director

Appointed: 31 March 1992

Resigned: 27 February 1998

Joseph P.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1996

John S.

Position: Director

Appointed: 31 March 1992

Resigned: 31 July 1995

Stephen H.

Position: Director

Appointed: 11 March 1992

Resigned: 10 March 2004

Steven M.

Position: Director

Appointed: 11 March 1992

Resigned: 08 September 1994

Stephen H.

Position: Secretary

Appointed: 11 March 1992

Resigned: 03 June 1994

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 1992

Resigned: 11 March 1992

Nominees By Design Limited

Position: Nominee Director

Appointed: 05 March 1991

Resigned: 13 February 1992

Secretaries By Design Limited

Position: Secretary

Appointed: 05 March 1991

Resigned: 11 March 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bi Group Limited from Chesterfield, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bi Group Limited

C/O Ucb Uk Spital Lane, Chesterfield, S41 0EX, England

Legal authority Companies Act
Legal form Plc
Notified on 1 March 2017
Nature of control: 75,01-100% shares

Company previous names

Bi Aerospace April 17, 1997
Bromsgrove Aerospace July 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to November 30, 2022
filed on: 2nd, May 2023 		Free Download (7 pages)

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