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Bi Precision Limited

02588681

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX
Incorporated 05/03/1991

Previously known as

Bi Aerospace Limited · until 17/04/1997
Bromsgrove Aerospace Limited · until 18/07/1995
Timelycauses Limited · until 25/03/1992

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Eloy Johnson Cardozo

director · Since 15/03/2019

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Also on 14 other boards

Eloy Johnson Cardozo

director · Since 15/03/2019

Indian · United Arab Emirates · Age 53

Former

Nominees By Design Limited

corporate nominee director · Resigned 13/02/1992

Rutland Directors Limited

corporate nominee director · Resigned 11/03/1992

Secretaries By Design Limited

corporate secretary · Resigned 11/03/1992

Rutland Directors Limited

corporate nominee secretary · Resigned 11/03/1992

Douglas Brian Liversidge

director · Resigned 18/01/1993

Robert Norman Jones

director · Resigned 01/03/1994

Richard Leslie Arnold

director · Resigned 21/04/1994

Stephen Hedley Hayes

secretary · Resigned 03/06/1994

Steven Geoffrey Mills

director · Resigned 08/09/1994

Ian Hamilton Paling

director · Resigned 31/10/1994

John Edward Smart

director · Resigned 31/07/1995

David John Lloyd

director · Resigned 22/11/1995

Joseph Henry Parfrey

director · Resigned 31/12/1996

Bryan John Felton

director · Resigned 08/07/1997

Gautam Shyam Bathija

director · Resigned 12/01/1998

Richard Philip King

director · Resigned 27/02/1998

Paul James Hardy

director · Resigned 19/02/1999

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Duncan Campbell Neil Macpherson

director · Resigned 14/12/1999

Stephen Hedley Hayes

director · Resigned 10/03/2004

Tracy Miles

director · Resigned 22/02/2005

Tracy Miles

secretary · Resigned 24/02/2005

Stephen Gerrard Wain

director · Resigned 02/03/2005

Bi Nominees Limited

corporate director · Resigned 30/09/2010

Bi Nominees Limited

corporate secretary · Resigned 30/09/2010

Bi Secretariat Limited

corporate director · Resigned 30/09/2010

Merrick Wentworth Taylor

director · Resigned 30/06/2011

Duncan Dargie Mcdougall

director · Resigned 30/09/2014

Alan Mcintosh Rodger

director · Resigned 28/02/2017

Mark Anderson Penman

director · Resigned 15/03/2019

Persons with Significant Control

Bi Group Limited

75–100% shares

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

Notified 01/03/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O United Cast Bar (Uk) Limited
2026-07-23

C/O UNITED CAST BAR (UK) LIMITED

post townChesterfield
2026-07-23

CHESTERFIELD

officer appointedCARDOZO, Eloy Johnson
2026-07-23