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Home > England & Wales Companies > BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
Company Information for

BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED

REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ,
Company Registration Number
07575233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bgi Aviation Technical Services (overseas) Ltd
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED was founded on 2011-03-23 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Bgi Aviation Technical Services (overseas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
 
Legal Registered Office
REDHILL AERODROME
KINGS MILL LANE
REDHILL
SURREY
RH1 5JZ
Other companies in RH1
 
Filing Information
Company Number 07575233
Company ID Number 07575233
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2022-04-05 08:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
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Company Officers of BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
AHMED TOLULOPE OLUBAJO
 Company Secretary 2014-11-28
ALAN WILLIAM GEORGE CORBETT
 Director 2014-11-28
JAMES LORT HOWELL-RICHARDSON
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MURDOCH IMLACH
 Director 2015-11-03 2016-04-18
GEORGE ALEXANDER BRUCE
 Director 2011-04-01 2015-12-02
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2012-01-06 2014-11-28
KAREEM JEREMY AKEL
 Director 2012-02-10 2014-11-28
RICHARD DAVID BURMAN
 Director 2011-03-23 2012-02-10
ANDREW COLIN MAGOWAN
 Company Secretary 2011-03-23 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GEORGE CORBETT BRISTOW AVIATION HOLDINGS LIMITED Director 2017-07-01 CURRENT 1996-08-06 Active
ALAN WILLIAM GEORGE CORBETT SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2017-06-26 CURRENT 2002-01-31 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AVIA QUEST LIMITED Director 2017-06-26 CURRENT 2003-06-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW AIRCRAFT LEASING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN WILLIAM GEORGE CORBETT CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW AERIAL SOLUTIONS LIMITED Director 2015-11-03 CURRENT 2006-09-11 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT UNITED HELICOPTERS LIMITED Director 2015-11-03 CURRENT 1955-07-22 Active
ALAN WILLIAM GEORGE CORBETT AIR SOUTH WEST LIMITED Director 2015-10-17 CURRENT 2003-01-15 Active
ALAN WILLIAM GEORGE CORBETT STEADYCONTRAST LIMITED Director 2015-10-17 CURRENT 1999-02-18 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AIR KILROE LIMITED Director 2015-10-17 CURRENT 1995-03-28 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (UK) LIMITED Director 2015-10-17 CURRENT 1997-11-19 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (EUROPE) LIMITED Director 2015-10-17 CURRENT 1998-07-01 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2015-10-17 CURRENT 2000-10-03 Active
ALAN WILLIAM GEORGE CORBETT EASTERNHILL ESTATES LTD Director 2015-10-17 CURRENT 2006-07-10 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS SHARE PLAN LIMITED Director 2015-10-17 CURRENT 2007-12-12 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2015-10-17 CURRENT 1987-10-08 Active
ALAN WILLIAM GEORGE CORBETT THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1973-06-25 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW TECHNICAL SERVICES LIMITED Director 2015-05-18 CURRENT 1953-06-06 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTER GROUP LIMITED Director 2015-05-15 CURRENT 1991-08-29 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS LIMITED Director 2014-11-28 CURRENT 1955-06-24 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2014-11-28 CURRENT 1958-05-12 Active
ALAN WILLIAM GEORGE CORBETT HOUSE OF TURIN LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW HELICOPTER GROUP LIMITED Director 2018-03-15 CURRENT 1991-08-29 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW AIRCRAFT LEASING LIMITED Director 2017-06-30 CURRENT 2016-07-21 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW AERIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 2006-09-11 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON UNITED HELICOPTERS LIMITED Director 2016-04-28 CURRENT 1955-07-22 Active
JAMES LORT HOWELL-RICHARDSON CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
JAMES LORT HOWELL-RICHARDSON AVIA QUEST LIMITED Director 2014-11-28 CURRENT 2003-06-23 Active - Proposal to Strike off

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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23DS01Application to strike the company off the register
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON
2020-11-13AP01DIRECTOR APPOINTED MRS SANDRA STEVENSON RICHARDSON
2020-11-13AP01DIRECTOR APPOINTED MRS SANDRA STEVENSON RICHARDSON
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-18ANNOTATIONClarification
2016-01-18RP04
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER BRUCE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28AP03Appointment of Mr Ahmed Tolulope Olubajo as company secretary on 2014-11-28
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREEM JEREMY AKEL
2014-11-28TM02Termination of appointment of James Lort Howell-Richardson on 2014-11-28
2014-11-28AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-02AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-14AP01DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BURMAN
2012-01-19AP03SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2011-04-01AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER BRUCE
2011-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to BGI AVIATION TECHNICAL SERVICES (OVERSEAS) 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 BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED

Intangible Assets
Patents
We have not found any records of BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
Trademarks
We have not found any records of BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGI AVIATION TECHNICAL SERVICES (OVERSEAS) 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 (52230 - Service activities incidental to air transportation) as BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGI AVIATION TECHNICAL SERVICES (OVERSEAS) 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 BGI AVIATION TECHNICAL SERVICES (OVERSEAS) 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 BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED any grants or awards.
Ownership
    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 RH1 5JZ