Active
Company Information for BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ,
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Company Registration Number
00604403
Private Limited Company
Active |
Company Name | |
---|---|
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
REDHILL AERODOME KINGS MILL LANE REDHILL SURREY RH1 5JZ Other companies in RH1 | |
Company Number | 00604403 | |
---|---|---|
Company ID Number | 00604403 | |
Date formed | 1958-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 18:03:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Active |
Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
MICHAEL PETER NICOL |
||
OLADAPO AKINLOYE OYELEKE |
||
TIMOTHY JOHN ROLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CLINTON BOWDEN |
Director | ||
AKINBOLAJI OLANIYI ONI |
Director | ||
JOHN CLOGGIE |
Director | ||
CHET OZURUKE AKIRI |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
DUNCAN JAMES MOORE |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
ALLAN BLAKE |
Director | ||
DANIEL CLINTON BOWDEN |
Director | ||
AKINBOLAJI OLANIYI ONI |
Director | ||
KAREEM JEREMY AKEL |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
MICHAEL MURDOCH IMLACH |
Director | ||
PHILIP MITCHELL |
Director | ||
PEDRO BLAZQUEZ |
Director | ||
IAN BLAIR MCINTOSH |
Company Secretary | ||
DANNY JAMES HOLDER |
Director | ||
PAUL ALEXANDER GLIDDON |
Director | ||
FRED LAYTON |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
KEITH CHANTER |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
CHRISTOPHER WILLIAM RUSSELL FRY |
Director | ||
ROBIN JOHN CARLILE FOLLIS |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Director | ||
KEITH HAMILTON RICHARD GASTON-PARRY |
Director | ||
MICHAEL JOHN NORRIS |
Director | ||
BRYAN COLLINS |
Director | ||
LIONEL STUART BARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2018-03-15 | CURRENT | 1955-06-24 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1991-08-29 | Active | |
DEVERON ASSOCIATES LTD. | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
BRISTOW SOUTHEAST ASIA LIMITED | Director | 2015-11-03 | CURRENT | 2007-10-16 | Active | |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2016-01-07 | CURRENT | 1991-11-18 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2015-11-11 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-11-11 | CURRENT | 1991-08-29 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-11-11 | CURRENT | 1953-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006044030015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006044030006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Ahmed Tolulope Olubajo as company secretary on 2020-10-31 | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
AP01 | DIRECTOR APPOINTED AHMED TOLULOPE OLUBAJO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006044030007 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AKINBOLAJI OLANIYI ONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE | |
AP01 | DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
AP01 | DIRECTOR APPOINTED MR ALLAN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | |
AR01 | 10/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM REDHILL AERODROME, SURREY RH1 5JZ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEITH STRIPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS WYNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | |
AP01 | DIRECTOR APPOINTED CAPTAIN AKINBOLAJI OLANIYI ONI | |
AP01 | DIRECTOR APPOINTED MR KAREEM JEREMY AKEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLOGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK WILLIAMS WYNN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURDOCH IMLACH / 02/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ANDREW MAGOWAN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH | |
288b | APPOINTMENT TERMINATED DIRECTOR DANNY HOLDER | |
288a | DIRECTOR APPOINTED PHILIP MITCHELL | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
Outstanding | BRISTOW AIRCRAFT LEASING LIMITED | ||
DEBENTURE (CREATING FLOATING CHARGE ONLY) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |