BRISTOW HELICOPTERS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOW HELICOPTERS LIMITED
COMPANY NUMBER
00551102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
24/06/1955
(69 years and 6 months old)
WEBSITE
www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 5JZ
Telephone: 01737822353
TPS: No
52 Church Road
Horley
Surrey
RH6 7EX
Aberdeen-Dyce
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ
Telephone: 723151
Hanger 6
Amsterdam Way
Norwich
Norfolk
NR6 6JA
Telephone: 256300
North Denes Heliport
Caister On Sea
Great Yarmouth
Norfolk
NR30 5TF
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Stornoway Airport
Stornoway
Isle of Lewis
HS2 0BN
Sumburgh Airport
Virkie
Shetland
ZE3 9JP
Credit Risk Overview
Want to learn more about BRISTOW HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Theodosios Arthur Adams (932692565) Appointed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
Credit Risk Overview
Want to learn more about BRISTOW HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOW HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2014 - Present (10years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Theodosios Arthur Adams (932692565) Appointed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 22/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | Russell John Torbet (924423954) has left the board |
| 13/04/2023 | New Board Member Graham Douglas Hamilton (930775617) Appointed |
| 07/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 17/11/2020 | James Lort Howell-Richardson (916602204) has left the board |
| 17/11/2020 | New Company Secretary Christopher George MacFarlane (927650474) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Timothy John Rolfe (920262659) has left the board |
| 04/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | Oladapo Akinloye Oyeleke (920256213) has left the board |
| 19/03/2018 | New Board Member Russell John Torbet (924423954) Appointed |
| 19/03/2018 | Daniel Clinton Bowden (923609236) has left the board |
| 19/03/2018 | Akinbolaji Olaniyi Oni (921187214) has left the board |
| 19/03/2018 | New Board Member Matthew Rhodes (920955193) Appointed |
| 19/03/2018 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 16/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | Daniel Clinton Bowden (923609285) has left the board |
| 09/08/2017 | New Board Member Daniel Clinton Bowden (923609236) Appointed |
| 31/07/2017 | New Board Member Daniel Clinton Bowden (923609285) Appointed |
| 11/07/2017 | John Cloggie (909922840) has left the board |
| 17/01/2017 | New Board Member Russell James Gould (922215051) Appointed |
| 13/01/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Akinbolaji Olaniyi Oni (921187214) Appointed |
| 16/06/2016 | Chet Ozuruke Akiri (920808570) has left the board |
| 10/06/2016 | New Board Member Chet Ozuruke Akiri (920808570) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 29/02/2016 | Duncan James Moore (917383461) has left the board |
| 29/02/2016 | Duncan James Moore (917383461) has left the board |
| 07/01/2016 | New Accounts filed |
| 18/11/2015 | Allan Blake (907088121) has left the board |
| 16/11/2015 | New Board Member Timothy John Rolfe (920262659) Appointed |
| 13/11/2015 | New Board Member Oladapo Akinloye Oyeleke (920256213) Appointed |
| 13/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | George Alexander Bruce (913215110) has left the board |
| 09/09/2015 | New Board Member Duncan James Moore (917383461) Appointed |
| 09/09/2015 | New Board Member Allan Blake (907088121) Appointed |
| 19/02/2015 | John Cloggie (919487851) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
