BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
COMPANY NUMBER
02575976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
23/01/1991
(33 years and 11 months old)
WEBSITE
www.britishinternationalhelicopters.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/1992
24/10/2008
VERITAIR LIMITED
View all previous names
SURREY
RH1 5JZ
Telephone: 01752728005
TPS: No
Redhill Aerodrome Business Centre
Kings Mill Lane
REDHILL
RH1 5JZ
Xlr Birmingham The Business Aviatio
Centre
Terminal Road
Birmingham, West Midlands
B26 3QN
Telephone: 728005
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 |
|---|---|---|
| PATRIOT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary Christopher George MacFarlane (932662702) Appointed |
| 03/09/2024 | New Board Member Graham Douglas Hamilton (930775617) Appointed |
| 16/07/2024 | Michael Peter Nicol (929869162) has left the board |
Credit Risk Overview
Want to learn more about BRITISH INTERNATIONAL HELICOPTER SERVICES 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 BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH INTERNATIONAL HELICOPTER SERVICES 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 |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/01/1991 - Present (33 years and 11 months) Secretary: 23/01/1991 - Present (33 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 24 Past: 311 |
View Report |
|
25/04/1991 - 28/10/1996 (5 years and 6 months) Born in Nov 1969 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary Christopher George MacFarlane (932662702) Appointed |
| 03/09/2024 | New Board Member Graham Douglas Hamilton (930775617) Appointed |
| 16/07/2024 | Michael Peter Nicol (929869162) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Simon Paul Tye (929869118) has left the board |
| 04/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Neil Edward Ebberson (929873189) Appointed |
| 05/08/2022 | Peter Rigby (901565492) has left the board |
| 05/08/2022 | Paul Raymond Southall (915701624) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Simon Paul Tye (929869118) Appointed |
| 05/08/2022 | New Board Member Michael Peter Nicol (929869162) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 24/08/2016 | Anthony Edward Jones (905899607) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 17/02/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 06/08/2014 | Mark Darrel Souster (907566878) has left the board |
| 17/02/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 10/12/2013 | Anthony Edward Jones (918063089) has left the board |
| 10/12/2013 | New Board Member Anthony Edward Jones (905899607) Appointed |
| 20/08/2013 | New Board Member Anthony Edward Jones (918063089) Appointed |
| 30/05/2013 | New Board Member Mark Darrel Souster (907566878) Appointed |
| 30/05/2013 | Mark Souster (917837378) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Board Member Mark Souster (917837378) Appointed |
| 15/05/2013 | Change in Reg. Office |
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