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Home > England & Wales Companies > LONDON HELI-CHARTERS LIMITED
Company Information for

LONDON HELI-CHARTERS LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
05775479
Private Limited Company
Active

Company Overview

About London Heli-charters Ltd
LONDON HELI-CHARTERS LIMITED was founded on 2006-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". London Heli-charters Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON HELI-CHARTERS LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in W1J
 
Filing Information
Company Number 05775479
Company ID Number 05775479
Date formed 2006-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON HELI-CHARTERS LIMITED
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Company Officers of LONDON HELI-CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
MARK VINCENT RIJKSE
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE AUXENFANS
 Company Secretary 2006-04-10 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VINCENT RIJKSE MILLEX INVESTMENTS LIMITED Director 2017-02-02 CURRENT 2017-01-13 Liquidation
MARK VINCENT RIJKSE AEROSTARS LIMITED Director 2013-03-31 CURRENT 1999-03-12 Dissolved 2017-06-20
MARK VINCENT RIJKSE CRM STUDENTS LIMITED Director 2011-12-08 CURRENT 2003-09-03 Active
MARK VINCENT RIJKSE G-BBII LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
MARK VINCENT RIJKSE CROSBY GREEN MANAGEMENT COMPANY LIMITED Director 2003-09-15 CURRENT 2003-01-02 Active
MARK VINCENT RIJKSE RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED Director 2002-12-31 CURRENT 1994-12-13 Active
MARK VINCENT RIJKSE ROAN HOUSE MANAGEMENT LIMITED Director 2002-12-31 CURRENT 1995-04-26 Active
MARK VINCENT RIJKSE BPT (SOUTHERN NUMBER 2) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Liquidation
MARK VINCENT RIJKSE BPT (SOUTHERN) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK VINCENT RIJKSE HOMESELECT HOLDINGS LIMITED Director 2000-03-21 CURRENT 1998-03-27 Active
MARK VINCENT RIJKSE ALDINGTON CAPITAL LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG England
2022-09-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057754790001
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Albemarle Street 2nd Floor London W1S 4HH England
2019-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANDREW CROSS
2019-10-11PSC07CESSATION OF MARK VINCENT RIJKSE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT RIJKSE
2019-10-11AP01DIRECTOR APPOINTED MR LUKE ANDREW CROSS
2019-10-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07SH0130/04/19 STATEMENT OF CAPITAL GBP 283700
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-09PSC04Change of details for Mr Mark Vincent Rijkse as a person with significant control on 2018-01-09
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 3rd Floor 11 Bruton Street London W1J 6PY
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2015-05-06TM02Termination of appointment of Elise Auxenfans on 2015-04-01
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0110/04/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Mr Mark Vincent Rijkse on 2011-03-01
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / ELISE AUXENFANS / 09/04/2010
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-04-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR, 14 BERKELEY STREET LONDON LONDON W1J 8DX
2006-05-23225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to LONDON HELI-CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON HELI-CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON HELI-CHARTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LONDON HELI-CHARTERS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON HELI-CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON HELI-CHARTERS LIMITED
Trademarks
We have not found any records of LONDON HELI-CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON HELI-CHARTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77210 - Renting and leasing of recreational and sports goods) as LONDON HELI-CHARTERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON HELI-CHARTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON HELI-CHARTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON HELI-CHARTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 6AJ