BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
COMPANY NUMBER
00604403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/05/1958
(66 years and 7 months old)
WEBSITE
www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 5JZ
Telephone: 01737824670
TPS: No
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Telephone: 824670
Credit Risk Overview
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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 (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTOW HELICOPTERS (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW HELICOPTERS (INTERNATIONAL) 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 |
|
03/11/2015 - Present (9 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/10/1992 - Present (32 years and 2 months) Secretary: 10/10/1992 - Present (32 years and 2 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
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 |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 27/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 16/11/2020 | New Company Secretary Ahmed Tolulope Olubajo (927647204) Appointed |
| 16/11/2020 | New Board Member Ahmed Tolulope Olubajo (927647201) Appointed |
| 16/11/2020 | James Lort Howell-Richardson (916602200) has left the board |
| 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 |
| 15/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/03/2018 | Daniel Clinton Bowden (923609236) has left the board |
| 19/03/2018 | Akinbolaji Olaniyi Oni (921190892) has left the board |
| 19/03/2018 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 15/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | Daniel Clinton Bowden (923609265) has left the board |
| 09/08/2017 | New Board Member Daniel Clinton Bowden (923609236) Appointed |
| 31/07/2017 | New Board Member Daniel Clinton Bowden (923609265) Appointed |
| 11/07/2017 | John Cloggie (909922840) has left the board |
| 10/01/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Board Member Akinbolaji Olaniyi Oni (921190892) 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 |
| 26/10/2015 | Adam Wade Peacock (920068242) has left the board |
| 21/10/2015 | George Alexander Bruce (913215110) has left the board |
| 07/09/2015 | Daniel Clinton Bowden (919822155) has left the board |
| 07/09/2015 | New Board Member Adam Wade Peacock (920068242) Appointed |
| 12/06/2015 | Daniel Clinton Bowden (919821565) has left the board |
| 12/06/2015 | New Board Member Daniel Clinton Bowden (919822155) Appointed |
| 05/06/2015 | New Board Member Allan Blake (907088121) Appointed |
| 05/06/2015 | New Board Member Daniel Clinton Bowden (919821565) Appointed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | Akinbolaji Olaniyi Oni (915099266) has left the board |
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