About

Registered Number: 02588681
Date of Incorporation: 05/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

 

Established in 1991, Bi Precision Ltd has its registered office in Chesterfield in Derbyshire. We do not know the number of employees at the organisation. Bi Precision Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTON, Bryan John 22 November 1995 08 July 1997 1
KING, Richard Philip 31 March 1992 27 February 1998 1
PARFREY, Joseph Henry 31 March 1992 31 December 1996 1
SMART, John Edward 31 March 1992 31 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 05 March 2020
AP01 - Appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 07 February 2019
PSC05 - N/A 02 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 27 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 16 December 2014
TM01 - Termination of appointment of director 02 October 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 04 March 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 05 March 2013
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 March 2012
TM01 - Termination of appointment of director 18 July 2011
AP01 - Appointment of director 15 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 02 March 2011
TM01 - Termination of appointment of director 04 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
TM01 - Termination of appointment of director 30 September 2010
AP01 - Appointment of director 30 September 2010
AP01 - Appointment of director 29 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 March 2008
225 - Change of Accounting Reference Date 22 May 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2006
353 - Register of members 01 March 2006
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 24 March 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
AUD - Auditor's letter of resignation 02 June 2002
363a - Annual Return 19 March 2002
AA - Annual Accounts 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
363a - Annual Return 21 March 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 31 March 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AA - Annual Accounts 18 October 1999
363a - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
AA - Annual Accounts 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 27 January 1999
225 - Change of Accounting Reference Date 21 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
363a - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 03 February 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
CERTNM - Change of name certificate 17 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 March 1997
363a - Annual Return 17 March 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288 - N/A 23 September 1996
RESOLUTIONS - N/A 07 August 1996
363x - Annual Return 06 March 1996
288 - N/A 01 March 1996
AA - Annual Accounts 09 February 1996
288 - N/A 14 December 1995
288 - N/A 10 October 1995
CERTNM - Change of name certificate 17 July 1995
RESOLUTIONS - N/A 15 May 1995
RESOLUTIONS - N/A 15 May 1995
RESOLUTIONS - N/A 15 May 1995
123 - Notice of increase in nominal capital 15 May 1995
363x - Annual Return 07 March 1995
AA - Annual Accounts 15 February 1995
288 - N/A 31 January 1995
288 - N/A 14 September 1994
288 - N/A 12 June 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 18 March 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 07 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 23 September 1993
88(2)P - N/A 25 August 1993
RESOLUTIONS - N/A 09 August 1993
RESOLUTIONS - N/A 09 August 1993
RESOLUTIONS - N/A 09 August 1993
123 - Notice of increase in nominal capital 09 August 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
363b - Annual Return 12 March 1993
AA - Annual Accounts 03 February 1993
288 - N/A 25 January 1993
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
RESOLUTIONS - N/A 23 April 1992
MEM/ARTS - N/A 23 April 1992
CERTNM - Change of name certificate 24 March 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1992
123 - Notice of increase in nominal capital 23 March 1992
MEM/ARTS - N/A 23 March 1992
287 - Change in situation or address of Registered Office 23 March 1992
288 - N/A 23 March 1992
288 - N/A 23 March 1992
363x - Annual Return 13 March 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
287 - Change in situation or address of Registered Office 24 February 1992
RESOLUTIONS - N/A 05 April 1991
NEWINC - New incorporation documents 05 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.