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Home > England & Wales Companies > BRISTOW HELICOPTERS LIMITED
Company Information for

BRISTOW HELICOPTERS LIMITED

Redhill Aerodrome, Kings Mill Lane, Redhill, SURREY, RH1 5JZ,
Company Registration Number
00551102
Private Limited Company
Active

Company Overview

About Bristow Helicopters Ltd
BRISTOW HELICOPTERS LIMITED was founded on 1955-06-24 and has its registered office in Redhill. The organisation's status is listed as "Active". Bristow Helicopters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISTOW HELICOPTERS LIMITED
 
Legal Registered Office
Redhill Aerodrome
Kings Mill Lane
Redhill
SURREY
RH1 5JZ
Other companies in RH1
 
Telephone01224723151
 
Filing Information
Company Number 00551102
Company ID Number 00551102
Date formed 1955-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts FULL
Last Datalog update: 2025-03-21 15:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOW HELICOPTERS LIMITED
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Companies with same name BRISTOW HELICOPTERS LIMITED
The following companies were found which have the same name as BRISTOW HELICOPTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL AERODOME KINGS MILL LANE REDHILL SURREY RH1 5JZ Active Company formed on the 1958-05-12
BRISTOW HELICOPTERS AUSTRALIA PTY LTD. WA 6104 Active Company formed on the 1967-02-15
BRISTOW HELICOPTERS SINGAPORE PRIVATE LIMITED KRETA AYER ROAD Singapore 088999 Dissolved Company formed on the 2008-09-09
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Active
BRISTOW HELICOPTERS INC Delaware Unknown
BRISTOW HELICOPTERS MALAYSIA SDN. BERHAD Unknown

Company Officers of BRISTOW HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2012-01-06
ALAN WILLIAM GEORGE CORBETT
 Director 2014-11-28
RUSSELL JAMES GOULD
 Director 2017-01-12
MICHAEL PETER NICOL
 Director 2018-03-15
MATTHEW RHODES
 Director 2018-03-15
TIMOTHY JOHN ROLFE
 Director 2015-11-11
RUSSELL JOHN TORBET
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CLINTON BOWDEN
 Director 2017-07-26 2018-03-15
JOHN CLOGGIE
 Director 2015-02-10 2017-06-30
CHET OZURUKE AKIRI
 Director 2016-06-07 2016-06-14
MICHAEL MURDOCH IMLACH
 Director 2010-04-06 2016-04-18
GEORGE ALEXANDER BRUCE
 Director 2008-02-26 2015-12-02
ALLAN BLAKE
 Director 2015-05-15 2015-11-13
DANIEL CLINTON BOWDEN
 Director 2015-05-15 2015-08-25
JOHN CLOGGIE
 Director 2004-07-01 2014-11-28
RICHARD DAVID BURMAN
 Director 2004-11-17 2012-02-10
ANDREW MAGOWAN
 Company Secretary 2008-10-27 2012-01-06
STUART OLIVER JACKSON
 Director 2007-07-06 2009-01-23
IAN BLAIR MCINTOSH
 Company Secretary 1992-10-10 2008-10-27
DAVID ARCHIBALD MILLER
 Director 2005-01-14 2007-04-30
NICHOLAS CHARLES MCDONALD GIBSON
 Director 2004-07-01 2005-12-31
ALLAN CYRIL BROWN
 Director 2004-09-01 2004-11-17
IAN BLAIR MCINTOSH
 Director 1992-10-10 2004-11-08
KEITH CHANTER
 Director 1997-09-12 2004-09-01
ALLAN BLAKE
 Director 2000-06-27 2004-07-01
ALLAN CYRIL BROWN
 Director 2000-06-27 2004-07-01
STEPHEN JOHN LEE
 Director 2000-06-27 2001-07-27
CHRISTOPHER WILLIAM RUSSELL FRY
 Director 1992-10-10 2000-12-02
HOWARD CLIVE HOLLINGSBEE
 Director 1998-11-30 2000-08-31
ROBIN JOHN CARLILE FOLLIS
 Director 1998-02-06 2000-02-29
KEITH HAMILTON RICHARD GASTON-PARRY
 Director 1994-11-01 1999-04-30
ANTHONY EDWARD JONES
 Director 1995-12-01 1997-07-29
BRYAN COLLINS
 Director 1992-10-10 1996-04-30
LIONEL STUART BARRY
 Director 1992-10-10 1994-11-28
ALAN MACGREGOR
 Director 1992-10-10 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GEORGE CORBETT BRISTOW AVIATION HOLDINGS LIMITED Director 2017-07-01 CURRENT 1996-08-06 Active
ALAN WILLIAM GEORGE CORBETT SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2017-06-26 CURRENT 2002-01-31 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AVIA QUEST LIMITED Director 2017-06-26 CURRENT 2003-06-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW AIRCRAFT LEASING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN WILLIAM GEORGE CORBETT CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW AERIAL SOLUTIONS LIMITED Director 2015-11-03 CURRENT 2006-09-11 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT UNITED HELICOPTERS LIMITED Director 2015-11-03 CURRENT 1955-07-22 Active
ALAN WILLIAM GEORGE CORBETT AIR SOUTH WEST LIMITED Director 2015-10-17 CURRENT 2003-01-15 Active
ALAN WILLIAM GEORGE CORBETT STEADYCONTRAST LIMITED Director 2015-10-17 CURRENT 1999-02-18 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AIR KILROE LIMITED Director 2015-10-17 CURRENT 1995-03-28 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (UK) LIMITED Director 2015-10-17 CURRENT 1997-11-19 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (EUROPE) LIMITED Director 2015-10-17 CURRENT 1998-07-01 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2015-10-17 CURRENT 2000-10-03 Active
ALAN WILLIAM GEORGE CORBETT EASTERNHILL ESTATES LTD Director 2015-10-17 CURRENT 2006-07-10 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS SHARE PLAN LIMITED Director 2015-10-17 CURRENT 2007-12-12 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2015-10-17 CURRENT 1987-10-08 Active
ALAN WILLIAM GEORGE CORBETT THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1973-06-25 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW TECHNICAL SERVICES LIMITED Director 2015-05-18 CURRENT 1953-06-06 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTER GROUP LIMITED Director 2015-05-15 CURRENT 1991-08-29 Active
ALAN WILLIAM GEORGE CORBETT BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2014-11-28 CURRENT 2011-03-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2014-11-28 CURRENT 1958-05-12 Active
ALAN WILLIAM GEORGE CORBETT HOUSE OF TURIN LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
RUSSELL JAMES GOULD BRISTOW TECHNICAL SERVICES LIMITED Director 2017-01-09 CURRENT 1953-06-06 Active
MICHAEL PETER NICOL BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2018-03-15 CURRENT 1958-05-12 Active
MICHAEL PETER NICOL BRISTOW TECHNICAL SERVICES LIMITED Director 2018-03-15 CURRENT 1953-06-06 Active
MICHAEL PETER NICOL BRISTOW HELICOPTER GROUP LIMITED Director 2018-03-01 CURRENT 1991-08-29 Active
MICHAEL PETER NICOL DEVERON ASSOCIATES LTD. Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
MATTHEW RHODES BRISTOW AERIAL SOLUTIONS LIMITED Director 2016-06-29 CURRENT 2006-09-11 Active - Proposal to Strike off
TIMOTHY JOHN ROLFE BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Director 2016-01-07 CURRENT 1991-11-18 Active
TIMOTHY JOHN ROLFE BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2015-11-11 CURRENT 1958-05-12 Active
TIMOTHY JOHN ROLFE BRISTOW HELICOPTER GROUP LIMITED Director 2015-11-11 CURRENT 1991-08-29 Active
TIMOTHY JOHN ROLFE BRISTOW TECHNICAL SERVICES LIMITED Director 2015-11-11 CURRENT 1953-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21FULL ACCOUNTS MADE UP TO 31/12/23
2025-01-08FULL ACCOUNTS MADE UP TO 31/12/23
2025-01-06REGISTRATION OF A CHARGE / CHARGE CODE 005511020110
2025-01-06REGISTRATION OF A CHARGE / CHARGE CODE 005511020111
2025-01-06REGISTRATION OF A CHARGE / CHARGE CODE 005511020112
2025-01-06REGISTRATION OF A CHARGE / CHARGE CODE 005511020113
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-09DIRECTOR APPOINTED MR THEODOSIOS ARTHUR ADAMS
2024-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER NICOL
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 005511020109
2024-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020109
2024-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020108
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 005511020091
2024-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020091
2023-12-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 005511020089
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 005511020090
2023-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020090
2023-04-11APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN TORBET
2023-04-11DIRECTOR APPOINTED MR GRAHAM DOUGLAS HAMILTON
2023-04-11AP01DIRECTOR APPOINTED MR GRAHAM DOUGLAS HAMILTON
2023-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN TORBET
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020079
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020080
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020081
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020082
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020083
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020084
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020085
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020086
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020087
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 005511020088
2023-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020079
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005511020078
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005511020073
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-13TM02Termination of appointment of James Lort Howell-Richardson on 2020-10-31
2020-11-13AP03Appointment of Christopher George Macfarlane as company secretary on 2020-10-31
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLFE
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020078
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020077
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020076
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020075
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-28RES13Resolutions passed:
  • Revolving credit facility agreement 15/11/2018
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020074
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR OLADAPO AKINLOYE OYELEKE
2018-03-15CH01Director's details changed for Russell John Torbett on 2018-03-15
2018-03-15AP01DIRECTOR APPOINTED RUSSELL JOHN TORBETT
2018-03-15AP01DIRECTOR APPOINTED CAPTAIN MATTHEW RHODES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI
2018-03-15AP01DIRECTOR APPOINTED MR MICHAEL PETER NICOL
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020072
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020073
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020071
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020070
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020069
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020068
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005511020067
2017-07-27AP01DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE
2017-01-13AP01DIRECTOR APPOINTED RUSSELL JAMES GOULD
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MR AKINBOLAJI OLANIYI ONI
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHET AKIRI
2016-06-08AP01DIRECTOR APPOINTED MR CHET OZURUKE AKIRI
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE
2016-01-18ANNOTATIONClarification
2016-01-18RP04SECOND FILING FOR FORM TM01
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2015-11-12AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE
2015-11-11AP01DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-28AR0110/10/15 FULL LIST
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN
2015-09-07AP01DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN
2015-09-07AP01DIRECTOR APPOINTED MR ALLAN BLAKE
2015-09-07AP01DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2015-02-10AP01DIRECTOR APPOINTED MR JOHN CLOGGIE
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0110/10/14 FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-28AR0110/10/13 FULL LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING
2013-07-22RES13THE PROPOSED SALE BY THE COMPANY.A SALE AND PURCHASE AGREEMENT BETWEEN COMPANY AND FR AVIATION GROUP LTD, TRANSITIONAL SERVICES AGREEMENTS, 11/07/2013
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0110/10/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
2012-01-18AP03SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-21AR0110/10/11 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM REDHILL AERODROME SURREY RH1 5JZ
2011-02-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-28CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-02-28RES01ADOPT ARTICLES 23/02/2011
2011-02-14AP01DIRECTOR APPOINTED MR JONATHAN KEITH STRIPLING
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS WYNN
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22AR0110/10/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2009-11-02AR0110/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEREK WILLIAMS WYNN / 27/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLOGGIE / 27/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH STRIPLING / 27/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MITCHELL / 27/10/2009
2009-05-12288aDIRECTOR APPOINTED JONATHAN KEITH STRIPLING
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR STUART JACKSON
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10288aSECRETARY APPOINTED ANDREW MAGOWAN
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
2008-10-24363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT ANTHONY PHILLIPS LOGGED FORM
2008-03-12288aDIRECTOR APPOINTED PHILIP MITCHELL
2008-02-29288aDIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-10-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-16288bDIRECTOR RESIGNED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02288aNEW DIRECTOR APPOINTED
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-03-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11288bDIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BRISTOW HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOW HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 113
Mortgages/Charges outstanding 38
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 75
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-12-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
HELICOPTER AND AIRCRAFT MORTGAGE 1998-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
FIRST PRIORITY LEGAL AIRCRAFT MORTGAGE 1997-01-09 Outstanding NWS BANK PLC
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88. 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88. 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDERD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTRED BANK
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION 15/7/88 1988-07-15 Satisfied STANDARD CHARTERED BANK
AIRCRAFT MORTGAGE 1988-07-01 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1988-07-01 Satisfied BANKVEREIN
DEED 1983-03-25 Satisfied THE FIRST NATIONAL BANK OF BOSTONAS TRUSTEE FOR THE BANKS
SUPPLEMENTAL DEED 1982-08-31 Satisfied THE FIRST NATIONAL BANK OF BOSTON
MORTGAGE 1981-08-24 Satisfied THE FIRST NATIONAL BANK OF BOSTON
SUPPLEMENTAL DEED OF MORTGAGE 1980-05-23 Satisfied THE FIRST NATIONAL BANK OF BOSTONSEE DOC M102
MORTGAGE 1980-01-30 Satisfied THE FIRST NATIONAL BANK OF BOSTON
DEED OF RELEASE AND SUBSTITUTION 1975-07-25 Satisfied THE FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED OF CHARGE 1975-02-24 Satisfied FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED 1975-02-14 PART of the property or undertaking has been released from charge FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED 1975-02-14 PART of the property or undertaking has been released from charge FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED 1975-01-31 Satisfied FIRST NATIONAL BANK OF CHICAGO
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HELICOPTERS LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOW HELICOPTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRISTOW HELICOPTERS LIMITED owns 3 domain names.

bristowhelicopters.co.uk   bristow.co.uk   bristowhelicopters.com  

Trademarks
We have not found any records of BRISTOW HELICOPTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOW HELICOPTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BRISTOW HELICOPTERS LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Department for Transport (DfT) search and rescue helicopters 2012/02/07 GBP 158,433,543

Search and rescue helicopters. Air-rescue services. Air-sea rescue services. Rescue services. Hire of helicopters with crew. Pilot services. Rescue and emergency equipment. Rescue-service station construction work. The contract will be for the provision of the ‘Gap Search and Rescue Helicopter Service’ on behalf of the Maritime and Coastguard Agency (MCA) to cover all MCA coverage areas. This service will require an all-weather SAR Helicopter Service able to operate throughout the UK in the maritime environment and with limited overland capability. The Helicopter Service must be responsive, able to search a wide area of interest, locate and recover personnel and stabilize casualties from all risk areas including mountainous terrain and the maritime environment. The Helicopter Service is currently based at Portland, Lee-on-the-Solent, Sumburgh and Stornoway. The Service currently operates 365 days a year on a 24hr basis (apart from Portland which operates on a 12hr basis (daytime operation)). Service delivery shall continue from Lee-on-the-Solent and Portland.Bidders can consider alternative locations for service delivery on the Isle of Lewis and The Shetland Islands.
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOW HELICOPTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOW HELICOPTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOW HELICOPTERS LIMITED any grants or awards.
Ownership
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