BI PRECISION LIMITED
02588681 · Active · Ltd · 35 yrs · Chesterfield
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
31 Aug 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CARDOZO, Eloy Johnson
Director
HAYES, Stephen Hedley
Secretary · Resigned 1994-06-03
MILES, Tracy
Secretary · Resigned 2005-02-24
WAIN, Stephen Gerrard
Secretary · Resigned 1999-11-12
BI NOMINEES LIMITED
Corporate Secretary · Resigned 2010-09-30
RUTLAND DIRECTORS LIMITED
Corporate Nominee Secretary · Resigned 1992-03-11
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BI PRECISION LIMITED
02588681Active· Ltd· England Wales· 1991-03-05Incorporated 1991-03-05Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARDOZO, Eloy Johnson· DirectorAppointed 2019-03-15
- PENMAN, Mark Anderson· DirectorResigned 2019-03-15
- RODGER, Alan Mcintosh· DirectorResigned 2017-02-28
- MCDOUGALL, Duncan Dargie· DirectorResigned 2014-09-30
CARDOZO, Eloy Johnson
Director
- Appointed
- 2019-03-15
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 05/1973
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HAYES, Stephen Hedley
Secretary
- Appointed
- 1992-03-11
- Resigned
- 1994-06-03
- Nationality
- British
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MILES, Tracy
Secretary
- Appointed
- 1999-11-12
- Resigned
- 2005-02-24
- Nationality
- British
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WAIN, Stephen Gerrard
Secretary
- Appointed
- 1994-06-03
- Resigned
- 1999-11-12
- Nationality
- British
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BI NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-02-24
- Resigned
- 2010-09-30
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-02-13
- Resigned
- 1992-03-11
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SECRETARIES BY DESIGN LIMITED
Corporate Secretary
- Appointed
- 1991-03-05
- Resigned
- 1992-03-11
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ARNOLD, Richard Leslie
Director
- Appointed
- 1992-03-31
- Resigned
- 1994-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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BATHIJA, Gautam Shyam
Director
- Appointed
- 1997-10-14
- Resigned
- 1998-01-12
- Nationality
- British
- Born
- 02/1968
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FELTON, Bryan John
Director
- Appointed
- 1995-11-22
- Resigned
- 1997-07-08
- Nationality
- British
- Born
- 05/1937
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HARDY, Paul James
Director
- Appointed
- 1997-10-14
- Resigned
- 1999-02-19
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HAYES, Stephen Hedley
Director
- Appointed
- 1992-03-11
- Resigned
- 2004-03-10
- Nationality
- British
- Born
- 01/1955
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JONES, Robert Norman
Director
- Appointed
- 1992-03-31
- Resigned
- 1994-03-01
- Nationality
- British
- Born
- 08/1928
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KING, Richard Philip
Director
- Appointed
- 1992-03-31
- Resigned
- 1998-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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LIVERSIDGE, Douglas Brian
Director
- Appointed
- 1992-03-31
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 08/1936
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LLOYD, David John
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-11-22
- Nationality
- British
- Born
- 08/1944
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MACPHERSON, Duncan Campbell Neil
Director
- Appointed
- 1996-12-11
- Resigned
- 1999-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1937
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MCDOUGALL, Duncan Dargie
Director
- Appointed
- 2011-06-30
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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MILES, Tracy
Director
- Appointed
- 2004-03-10
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 12/1962
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MILLS, Steven Geoffrey
Director
- Appointed
- 1992-03-11
- Resigned
- 1994-09-08
- Nationality
- British
- Born
- 04/1945
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PALING, Ian Hamilton
Director
- Appointed
- 1992-03-31
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 02/1952
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PARFREY, Joseph Henry
Director
- Appointed
- 1992-03-31
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 04/1931
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PENMAN, Mark Anderson
Director
- Appointed
- 2017-02-27
- Resigned
- 2019-03-15
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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RODGER, Alan Mcintosh
Director
- Appointed
- 2010-09-29
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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SMART, John Edward
Director
- Appointed
- 1992-03-31
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 04/1946
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TAYLOR, Merrick Wentworth
Director
- Appointed
- 2010-09-29
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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WAIN, Stephen Gerrard
Director
- Appointed
- 1999-12-14
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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BI NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-02-22
- Resigned
- 2010-09-30
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BI SECRETARIAT LIMITED
Corporate Director
- Appointed
- 2005-03-02
- Resigned
- 2010-09-30
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NOMINEES BY DESIGN LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-05
- Resigned
- 1992-02-13
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1992-03-11
See every company they're a director of →