Active
Company Information for BRISTOW TECHNICAL SERVICES LIMITED
REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRISTOW TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JZ Other companies in RH1 | |
Company Number | 00520374 | |
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Company ID Number | 00520374 | |
Date formed | 1953-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:03:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
RUSSELL JAMES GOULD |
||
MICHAEL PETER NICOL |
||
ROBERT CHARLES PENDLE |
||
TIMOTHY JOHN ROLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CLINTON BOWDEN |
Director | ||
AKINBOLAJI OLANIYI ONI |
Director | ||
OLADAPO AKINLOYE OYELEKE |
Director | ||
JOHN CLOGGIE |
Director | ||
CHET OZURUKE AKIRI |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
DUNCAN JAMES MOORE |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
ALLAN BLAKE |
Director | ||
DANIEL CLINTON BOWDEN |
Director | ||
JAMES LORT HOWELL-RICHARDSON |
Director | ||
KAREEM JEREMY AKEL |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
PHILIP MITCHELL |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
IAN BLAIR MCINTOSH |
Company Secretary | ||
NICHOLAS STEPHEN HEWITT |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
IAN RICHARD LUDLOW |
Director | ||
KEITH CHANTER |
Director | ||
KATHARINE PINFOLD |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
STEPHEN JOHN LEE |
Director | ||
MICHAEL WYATT BILL |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Director | ||
BRYAN COLLINS |
Director | ||
LIONEL STUART BARRY |
Director | ||
ALAN MACGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2017-01-12 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2018-03-15 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2018-03-15 | CURRENT | 1958-05-12 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1991-08-29 | Active | |
DEVERON ASSOCIATES LTD. | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2016-01-07 | CURRENT | 1991-11-18 | Active | |
BRISTOW HELICOPTERS LIMITED | Director | 2015-11-11 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2015-11-11 | CURRENT | 1958-05-12 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-11-11 | CURRENT | 1991-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER NICOL | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GLYNN STEPHENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GLYNN STEPHENS | |
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
AP03 | Appointment of Christopher George Macfarlane as company secretary on 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE | |
AP01 | DIRECTOR APPOINTED STUART BRIAN STAVLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES PENDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLADAPO AKINLOYE OYELEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES PENDLE | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE | |
AP01 | DIRECTOR APPOINTED RUSSELL JAMES GOULD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AKINBOLAJI OLANIYI ONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MOORE | |
ANNOTATION | Clarification | |
RP04 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE | |
AP01 | DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN | |
AP01 | DIRECTOR APPOINTED MR ALLAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL-RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAREEM JEREMY AKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AR01 | 10/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM REDHILL AERODROME SURREY RH1 5JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLOGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL | |
AR01 | 10/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ANDREW MAGOWAN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP MITCHELL | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | RE SECTION 394 | |
CERTNM | COMPANY NAME CHANGED BRISTOW HELICOPTERS (EASTERN) LI MITED CERTIFICATE ISSUED ON 01/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (CREATING FLOATING CHARGE ONLY) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOW TECHNICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as BRISTOW TECHNICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |