• UK
  • BRISTOW HELICOPTER GROUP LIMITED - Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom

Company Information

Company registration number
02641653
Company Status
LIVE
Country
United Kingdom
Registered Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ UK

Management

Managing Directors
CORBETT, Alan William George
NICOL, Michael Peter
PARKES, James Richard
EBBERSON, Neil Edward
Company secretaries
MACFARLANE, Christopher George

Company Details

Type of Business
ltd
Incorporated
1991-08-29
Age Of Company
1991-08-29 32 years
SIC/NACE
51102

Ownership

Beneficial Owners
Bristow Aviation Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRISTOW AVIATION LIMITED
Legal Entity Identifier (LEI)
5493003C3E4ODKRPH447
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

BRISTOW HELICOPTER GROUP LIMITED Company Description

BRISTOW HELICOPTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02641653. Its current trading status is "live". It was registered 1991-08-29. It was previously called BRISTOW AVIATION LIMITED. It has declared SIC or NACE codes as "51102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at Redhill Aerodrome .
More information

Get BRISTOW HELICOPTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bristow Helicopter Group Limited - Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom

1991-08-29 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-14) - AA

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  • change-person-director-company-with-change-date (2023-12-14) - CH01

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • change-account-reference-date-company-current-shortened (2022-12-09) - AA01

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-11-13) - AP03

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-13) - TM02

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  • mortgage-satisfy-charge-full (2019-05-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • mortgage-satisfy-charge-full (2019-11-04) - MR04

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-full (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • accounts-with-accounts-type-full (2016-01-03) - AA

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  • second-filing-of-form-with-form-type (2016-01-18) - RP04

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • annual-return-company-with-made-up-date (2014-09-23) - AR01

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • annual-return-company-with-made-up-date (2013-09-17) - AR01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • termination-secretary-company-with-name (2012-01-18) - TM02

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  • annual-return-company-with-made-up-date (2012-10-09) - AR01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • appoint-person-secretary-company-with-name (2012-01-18) - AP03

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  • legacy (2012-02-14) - ANNOTATION

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-09-04) - 288b

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  • legacy (2008-02-29) - 288a

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  • legacy (2008-09-19) - 363s

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-11-10) - 288b

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  • accounts-with-accounts-type-full (2008-12-09) - AA

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-09-19) - 363s

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-18) - 244

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  • legacy (2006-08-25) - 288b

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  • accounts-with-accounts-type-group (2006-10-02) - AA

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  • legacy (2006-09-29) - 363s

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  • accounts-with-accounts-type-group (2005-02-03) - AA

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  • legacy (2005-09-13) - 363s

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  • legacy (2005-04-20) - 288b

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  • legacy (2005-11-04) - 288a

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  • legacy (2005-11-04) - 288b

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  • legacy (2004-07-06) - 288a

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  • accounts-with-accounts-type-group (2004-04-28) - AA

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  • legacy (2004-07-06) - 288b

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-09-07) - 363s

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-09-14) - 288b

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  • legacy (2003-09-18) - 363s

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  • accounts-with-accounts-type-group (2003-01-10) - AA

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  • legacy (2002-09-03) - 363s

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  • miscellaneous (2002-08-27) - MISC

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  • accounts-with-accounts-type-group (2002-02-06) - AA

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  • accounts-with-accounts-type-full-group (2001-01-23) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2000-09-15) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-25) - AA

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  • legacy (1999-08-27) - 363s

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  • accounts-with-accounts-type-full-group (1999-01-25) - AA

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  • legacy (1999-06-22) - 288b

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  • legacy (1998-10-06) - 363s

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  • legacy (1998-04-01) - 403a

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  • memorandum-articles (1998-03-06) - MEM/ARTS

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  • resolution (1998-03-06) - RESOLUTIONS

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  • legacy (1998-02-03) - 395

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  • legacy (1997-12-05) - 225

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  • accounts-with-accounts-type-full-group (1997-10-26) - AA

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  • legacy (1997-10-17) - 288a

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  • legacy (1997-09-29) - 288b

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  • legacy (1997-09-29) - 363s

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  • resolution (1997-01-08) - RESOLUTIONS

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  • resolution (1996-12-11) - RESOLUTIONS

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  • legacy (1996-12-11) - 123

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  • legacy (1996-09-25) - 363s

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  • legacy (1996-12-02) - 288a

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-12-12) - 288b

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  • legacy (1996-12-11) - 88(2)R

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  • memorandum-articles (1996-12-11) - MEM/ARTS

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  • legacy (1996-01-16) - 288

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  • legacy (1996-05-07) - 288

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  • legacy (1996-12-18) - 155(6)a

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  • resolution (1996-12-18) - RESOLUTIONS

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  • legacy (1996-12-27) - 288b

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  • legacy (1996-04-14) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-05) - 363s

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  • legacy (1995-08-14) - 288

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  • legacy (1995-07-17) - 395

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  • accounts-with-accounts-type-full-group (1995-10-26) - AA

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  • legacy (1994-09-14) - 363s

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  • legacy (1994-02-14) - 288

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  • resolution (1994-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-10-27) - AA

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  • legacy (1994-07-19) - 122

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  • legacy (1994-07-19) - 123

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  • resolution (1994-07-19) - RESOLUTIONS

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  • legacy (1994-07-19) - 88(2)R

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  • legacy (1993-09-06) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-01) - AA

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  • legacy (1992-06-23) - 88(2)

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  • legacy (1992-03-30) - 288

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  • legacy (1992-03-26) - 288

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  • certificate-change-of-name-company (1992-01-29) - CERTNM

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  • legacy (1992-08-03) - 288

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  • legacy (1992-09-24) - 363b

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  • legacy (1991-10-09) - 288

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  • legacy (1991-10-17) - 122

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  • legacy (1991-10-09) - 88(2)

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  • certificate-change-of-name-company (1991-09-26) - CERTNM

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  • legacy (1991-10-09) - 287

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  • incorporation-company (1991-08-29) - NEWINC

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  • legacy (1991-10-29) - 123

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  • resolution (1991-10-29) - RESOLUTIONS

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  • resolution (1991-11-19) - RESOLUTIONS

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  • legacy (1991-10-29) - 88(2)R

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  • legacy (1991-11-15) - 224

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  • legacy (1991-11-19) - 123

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  • legacy (1991-11-19) - 88(2)

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  • memorandum-articles (1991-11-19) - MEM/ARTS

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  • legacy (1991-11-20) - 288

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  • legacy (1991-11-22) - 395

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  • legacy (1991-11-26) - 395

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  • legacy (1991-11-19) - 288

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