BRISTOW HELICOPTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOW HELICOPTER GROUP LIMITED
COMPANY NUMBER
02641653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
29/08/1991
(33 years and 3 months old)
WEBSITE
www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1991
29/01/1992
BRISTOW AVIATION LIMITED
View all previous names
SURREY
RH1 5JZ
Telephone: 01737822353
TPS: No
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Telephone: 822353
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 |
|---|---|---|
| BRISTOW AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW HELICOPTER GROUP LIMITED | Active - Accounts Filed | View Report |
| BRISTOW AIRCRAFT LEASING II LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
Credit Risk Overview
Want to learn more about BRISTOW HELICOPTER GROUP 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 HELICOPTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW HELICOPTER GROUP 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 |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
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 Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/1992 - Present (32 years and 3 months) Born in Jun 1952 |
Resigned | 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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 23/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | Russell John Torbet (924423954) has left the board |
| 17/04/2023 | New Board Member Neil Edward Ebberson (929873189) Appointed |
| 07/01/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | James Lort Howell-Richardson (916602197) has left the board |
| 17/11/2020 | James Lort Howell-Richardson (916671792) has left the board |
| 17/11/2020 | New Company Secretary Christopher George MacFarlane (927650720) Appointed |
| 27/10/2020 | New Board Member James Richard Parkes (927573289) Appointed |
| 09/10/2020 | Timothy John Rolfe (920262659) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | Richard James Lake Obe (902889197) has left the board |
| 04/01/2020 | New Accounts filed |
| 19/09/2019 | New Board Member Russell John Torbet (924423954) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | Richard James Lake Obe (924478484) has left the board |
| 13/04/2018 | New Board Member Richard James Lake (902889197) Appointed |
| 04/04/2018 | New Board Member Richard James Lake Obe (924478484) Appointed |
| 23/03/2018 | Oladapo Akinloye Oyeleke (920256213) has left the board |
| 19/03/2018 | Akinbolaji Olaniyi Oni (921043579) has left the board |
| 19/03/2018 | Daniel Clinton Bowden (923609236) has left the board |
| 19/03/2018 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 06/03/2018 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 14/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Daniel Clinton Bowden (923609236) Appointed |
| 11/07/2017 | John Cloggie (909922840) has left the board |
| 13/01/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Akinbolaji Olaniyi Oni (921043579) Appointed |
| 16/06/2016 | Chet Ozuruke Akiri (920808570) has left the board |
| 10/06/2016 | New Board Member Chet Ozuruke Akiri (920808570) Appointed |
| 07/06/2016 | Allan Blake (907088121) has left the board |
| 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 |
| 16/11/2015 | New Board Member Timothy John Rolfe (920262659) Appointed |
| 13/11/2015 | New Board Member Oladapo Akinloye Oyeleke (920256213) Appointed |
| 20/10/2015 | George Alexander Bruce (913215110) has left the board |
| 10/10/2015 | New Confirmation Statement filed |
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