BI PRECISION LIMITED

Company number 02588681 · Monitor this company

Active

162 filings

Date	Filing
8 Sep 2026	Accounts for a dormant company made up to 2025-11-30 · 7 pages	View document
15 Apr 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
21 Jul 2025	Accounts for a dormant company made up to 2024-11-30 · 7 pages	View document
21 May 2025	Compulsory strike-off action has been discontinued · 1 page	View document
21 May 2025	Compulsory strike-off action has been discontinued	View document
20 May 2025	First Gazette notice for compulsory strike-off · 1 page	View document
20 May 2025	First Gazette notice for compulsory strike-off	View document
14 May 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
15 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
2 May 2023	Accounts for a dormant company made up to 2022-11-30 · 7 pages	View document
9 Mar 2023	Confirmation statement made on 2023-03-01 with updates · 5 pages	View document
29 Nov 2022	Accounts for a dormant company made up to 2021-11-30 · 7 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
2 Feb 2022	Accounts for a dormant company made up to 2020-11-30 · 7 pages	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
18 Mar 2019	DIRECTOR APPOINTED MR ELOY JOHNSON CARDOZO	View document
18 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN	View document
4 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
7 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
2 Jul 2018	PSC'S CHANGE OF PARTICULARS / BI GROUP PLC / 08/08/2017	View document
3 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
15 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
1 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER	View document
27 Feb 2017	DIRECTOR APPOINTED MR MARK ANDERSON PENMAN	View document
1 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
12 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
2 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
16 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL	View document
28 Aug 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD	View document
10 Mar 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
7 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
5 Mar 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
26 Apr 2012	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA	View document
18 Apr 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
9 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR	View document
15 Jul 2011	DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL	View document
1 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
2 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED	View document
4 Oct 2010	APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED	View document
30 Sep 2010	DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR	View document
29 Sep 2010	DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER	View document
9 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
2 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
29 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	View document
5 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
2 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	View document
12 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
22 May 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07	View document
11 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
2 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Jun 2005	REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O BI GROUP PLC, NEVILLE HOUSE 42/46 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ	View document
8 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	SECRETARY RESIGNED	View document
7 Mar 2005	NEW SECRETARY APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Apr 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2002	AUDITOR'S RESIGNATION	View document
19 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
21 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW SECRETARY APPOINTED	View document
30 Nov 1999	SECRETARY RESIGNED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	DIRECTOR RESIGNED	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
5 Mar 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	COMPANY NAME CHANGED BI AEROSPACE LIMITED CERTIFICATE ISSUED ON 17/04/97	View document
17 Mar 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1996	ALTER MEM AND ARTS 19/07/96	View document
6 Mar 1996	RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	DIRECTOR RESIGNED	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	COMPANY NAME CHANGED BROMSGROVE AEROSPACE LIMITED CERTIFICATE ISSUED ON 18/07/95	View document
15 May 1995	£ NC 1000000/1500000 25/04/95	View document
15 May 1995	VARYING SHARE RIGHTS AND NAMES 25/04/95	View document
15 May 1995	NC INC ALREADY ADJUSTED 25/04/95	View document
7 Mar 1995	RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
31 Jan 1995	DIRECTOR RESIGNED	View document
14 Sep 1994	DIRECTOR RESIGNED	View document
12 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	DIRECTOR RESIGNED	View document
18 Mar 1994	DIRECTOR RESIGNED	View document
12 Mar 1994	RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS	View document
12 Mar 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
9 Aug 1993	£ NC 100000/1000000 31/03/93	View document
9 Aug 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/93	View document
27 Jul 1993	S386 DISP APP AUDS 31/03/93	View document
12 Mar 1993	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS	View document
3 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Jan 1993	DIRECTOR RESIGNED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	NEW DIRECTOR APPOINTED	View document
23 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1992	ADOPT MEM AND ARTS 31/03/92	View document
24 Mar 1992	COMPANY NAME CHANGED TIMELYCAUSES LIMITED CERTIFICATE ISSUED ON 25/03/92	View document
23 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1992	NC INC ALREADY ADJUSTED 11/03/92	View document
23 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/92	View document
23 Mar 1992	ALTER MEM AND ARTS 11/03/92	View document
23 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1992	REGISTERED OFFICE CHANGED ON 23/03/92 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR	View document
13 Mar 1992	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS	View document
24 Feb 1992	REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP	View document
24 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1991	ALTER MEM AND ARTS 21/03/91	View document
5 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document