Active
Company Information for BRISTOW HELICOPTER GROUP LIMITED
REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ,
|
Company Registration Number
02641653
Private Limited Company
Active |
Company Name | |
---|---|
BRISTOW HELICOPTER GROUP LIMITED | |
Legal Registered Office | |
REDHILL AERODROME REDHILL SURREY RH1 5JZ Other companies in RH1 | |
Company Number | 02641653 | |
---|---|---|
Company ID Number | 02641653 | |
Date formed | 1991-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:03:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
JAMES LORT HOWELL-RICHARDSON |
||
RICHARD JAMES LAKE |
||
MICHAEL PETER NICOL |
||
TIMOTHY JOHN ROLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CLINTON BOWDEN |
Director | ||
AKINBOLAJI OLANIYI ONI |
Director | ||
OLADAPO AKINLOYE OYELEKE |
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 | ||
RICHARD DAVID BURMAN |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
PEDRO BLAZQUEZ |
Director | ||
IAN BLAIR MCINTOSH |
Company Secretary | ||
MICHAEL WILLIAM MEYER |
Director | ||
NICHOLAS CHARLES MCDONALD GIBSON |
Director | ||
NICHOLAS STEPHEN HEWITT |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
KEITH CHANTER |
Director | ||
PETER NEVILLE BUCKLEY |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Director | ||
COLIN MICHAEL BROWN |
Director | ||
NORMAN LOCH MURRAY |
Director | ||
HELMUTH WERNER JURGEN SCHMIDT-REPS |
Director | ||
GRAEME PHILIP DENISON |
Director | ||
MICHAEL JOHN BARRON |
Director | ||
BRYAN COLLINS |
Director | ||
ALAN MACGREGOR |
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 | |
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 | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2017-06-30 | CURRENT | 2016-07-21 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2016-04-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2016-04-28 | CURRENT | 1955-07-22 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
AVIA QUEST LIMITED | Director | 2014-11-28 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
INTERNATIONAL BOMBER COMMAND CENTRE LIMITED | Director | 2018-04-04 | CURRENT | 2017-03-03 | Active | |
LINCOLNSHIRE BOMBER COMMAND MEMORIAL | Director | 2018-03-28 | CURRENT | 2011-04-13 | Active | |
EASTERN SHIPPING LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
GLOBAL AVIATION LIMITED | Director | 2009-04-24 | CURRENT | 1993-08-19 | Active | |
ROPEWORK LIMITED | Director | 1992-04-24 | CURRENT | 1988-10-14 | Active | |
SUPERLIFT LIMITED | Director | 1992-04-24 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
POWERHOUSE PICTURES INTERNATIONAL LIMITED | Director | 1991-05-01 | CURRENT | 1991-05-01 | Active - Proposal to Strike off | |
MAGNIFICENT OBSESSIONS LIMITED | Director | 1991-04-14 | CURRENT | 1987-08-26 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2018-03-15 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2018-03-15 | CURRENT | 1958-05-12 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 1953-06-06 | Active | |
DEVERON ASSOCIATES LTD. | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
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 HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2015-11-11 | CURRENT | 1958-05-12 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-11-11 | CURRENT | 1953-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Richard Parkes on 2021-02-21 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN TORBET | ||
DIRECTOR APPOINTED MR NEIL EDWARD EBBERSON | ||
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 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, 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 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
AP03 | Appointment of Christopher George Macfarlane as company secretary on 2020-10-31 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD PARKES | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026416530005 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN TORBET | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026416530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026416530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES LAKE OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLADAPO AKINLOYE OYELEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10000000;USD 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AKINBOLAJI OLANIYI ONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET AKIRI | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MOORE | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE | |
AP01 | DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER BRUCE | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;USD 2000;GBP 10000000 | |
AR01 | 29/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN CLOGGIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;USD 2000;GBP 10000000 | |
AR01 | 29/08/14 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/08/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
Annotation | ||
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BLAKE / 17/10/2011 | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
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 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
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 | |
363s | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | |
SHARES CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 HELICOPTER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BRISTOW HELICOPTER GROUP 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. |