BRISTOW TECHNICAL SERVICES LIMITED

Overview

Company Name	BRISTOW TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00520374
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOW TECHNICAL SERVICES LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is BRISTOW TECHNICAL SERVICES LIMITED located?

Registered Office Address	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of BRISTOW TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOW HELICOPTERS (EASTERN) LIMITED	Apr 22, 1959	Apr 22, 1959
AIR WHALING LIMITED	Jun 06, 1953	Jun 06, 1953

What are the latest accounts for BRISTOW TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRISTOW TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BRISTOW TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	127 pages	AA

May 02, 2025	Appointment of Mr Lee Ian Anthony Holland as a director on May 02, 2025	2 pages	AP01

May 02, 2025	Termination of appointment of Stuart Brian Stavley as a director on May 02, 2025	1 pages	TM01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Termination of appointment of Michael Peter Nicol as a director on Jun 28, 2024	1 pages	TM01

Dec 14, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 07, 2023	Termination of appointment of Nathaniel Glynn Stephens as a director on Dec 06, 2023	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Dec 09, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Oct 17, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Nov 13, 2020	Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020	1 pages	TM02

Nov 13, 2020	Appointment of Christopher George Macfarlane as a secretary on Oct 31, 2020	2 pages	AP03

Oct 21, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Termination of appointment of Timothy John Rolfe as a director on Sep 30, 2020	1 pages	TM01

Oct 05, 2020	Appointment of Nathaniel Glynn Stephens as a director on Sep 22, 2020	2 pages	AP01

Oct 05, 2020	Appointment of Stuart Brian Stavley as a director on Sep 22, 2020	2 pages	AP01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

May 14, 2019	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of BRISTOW TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACFARLANE, Christopher George Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Oct 31, 2020		Secretary	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey				276507510001
CORBETT, Alan William George Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 18, 2015		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1957-9	193051380001
GOULD, Russell James Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Jan 09, 2017		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1971-5	222150510001
HOLLAND, Lee Ian Anthony Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 02, 2025		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1983-3	335396260001
HOWELL-RICHARDSON, James Lort Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom	Jan 06, 2012	Oct 31, 2020	Secretary	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom				166022110001
MAGOWAN, Andrew Top Flat 34 Edith Road W14 9BB London	Oct 27, 2008	Jan 06, 2012	Secretary	Top Flat 34 Edith Road W14 9BB London		British		116856620001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Oct 27, 2008	Secretary	140 Harestone Hill CR3 6DH Caterham Surrey		British		7566640003
AKEL, Kareem Jeremy Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom	Feb 10, 2012	Nov 28, 2014	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom	Usa	American	1968-12	151008740001
AKIRI, Chet Ozuruke Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Jun 07, 2016	Jun 14, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Usa	American	1972-3	208085700001
BARRY, Lionel Stuart Wysswood Dayseys Hill Outwood RH1 5QY Redhill Surrey		Nov 28, 1994	Director	Wysswood Dayseys Hill Outwood RH1 5QY Redhill Surrey		British	1934-11	7566650001
BILL, Michael Wyatt St Aubyns 13 Wray Lane RH2 0HS Reigate Surrey		Dec 31, 1999	Director	St Aubyns 13 Wray Lane RH2 0HS Reigate Surrey		British	1942-3	10220140002
BLAKE, Allan Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 18, 2015	Nov 13, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	England	British	1955-2	70881210002
BOWDEN, Daniel Clinton Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Jul 26, 2017	Mar 15, 2018	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Australia	Australian	1971-7	236092360001
BOWDEN, Daniel Clinton Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 18, 2015	Aug 25, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Australia	Australian	1971-7	236092360001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Nov 01, 1994	Apr 06, 2005	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	40986790001
BRUCE, George Alexander Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire	Feb 26, 2008	Dec 02, 2015	Director	Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire	Scotland	British	1968-1	132151100001
BURMAN, Richard David Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey	Nov 17, 2004	Feb 10, 2012	Director	Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey	United Kingdom	British	1953-4	101108070002
CHANTER, Keith The Pines Burnhams Road KT23 3BB Bookham Surrey	Sep 12, 1997	Sep 01, 2004	Director	The Pines Burnhams Road KT23 3BB Bookham Surrey	United Kingdom	British	1958-5	126079170001
CLOGGIE, John Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom	Jan 11, 2010	Jun 30, 2017	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey United Kingdom	Scotland	British	1955-4	99228400001
COLLINS, Bryan Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey		Apr 30, 1996	Director	Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey		British	1936-4	7566660001
HEWITT, Nicholas Stephen 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	Apr 06, 2005	Oct 14, 2005	Director	25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	United Kingdom	British	1954-12	98772240001
HOWELL-RICHARDSON, James Lort Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Nov 28, 2014	May 18, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	England	British	1980-5	166717920001
IMLACH, Michael Murdoch Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 18, 2015	Apr 18, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1957-11	188104990001
LEE, Stephen John, Doctor 11 Orchard Road Great Shelford CB2 5AA Cambridge	Jun 27, 2000	Jul 27, 2001	Director	11 Orchard Road Great Shelford CB2 5AA Cambridge		British	1953-6	53826920001
LUDLOW, Ian Richard 2 Thornden RH13 8AF Cowfold West Sussex	Apr 22, 2002	Dec 31, 2004	Director	2 Thornden RH13 8AF Cowfold West Sussex		British	1955-5	81699990001
MACGREGOR, Alan 16 Wray Lane RH2 0HS Reigate Surrey		Jan 24, 1994	Director	16 Wray Lane RH2 0HS Reigate Surrey		British	1940-8	21696940001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey	Apr 06, 2005	Sep 04, 2009	Director	140 Harestone Hill CR3 6DH Caterham Surrey		British	1952-6	7566640003
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Oct 23, 2003	Director	140 Harestone Hill CR3 6DH Caterham Surrey		British	1952-6	7566640003
MITCHELL, Philip Sandyhill Road AB45 1BE Banff Esdaile Aberdeen	Feb 28, 2008	Jan 11, 2010	Director	Sandyhill Road AB45 1BE Banff Esdaile Aberdeen	United Kingdom	British	1965-3	128585930001
MOORE, Duncan James Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 18, 2015	Feb 16, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	United Kingdom	British	1971-9	173834610001
NICOL, Michael Peter Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Mar 15, 2018	Jun 28, 2024	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1985-11	184253780001
ONI, Akinbolaji Olaniyi Murtala Mohammed Airport Ikeja Bristow Helicopters (Nigeria) Limited Lagos Nigeria	Aug 09, 2016	Mar 15, 2018	Director	Murtala Mohammed Airport Ikeja Bristow Helicopters (Nigeria) Limited Lagos Nigeria	Nigeria	Nigerian	1961-2	211873950001
OYELEKE, Oladapo Akinloye Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Nov 03, 2015	Mar 15, 2018	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	United Kingdom	British	1962-7	202562130001
PALFRAMAN, Stephen William Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex		May 21, 1999	Director	Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	United Kingdom	British	1951-12	26699220002
PENDLE, Robert Charles Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Oct 11, 2017	Oct 01, 2018	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	United States	British	1959-5	238924220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOW TECHNICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bristow Helicopters Limited

Apr 06, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	551102

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bristow Aviation Holdings Limited

Apr 06, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3234500

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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