BRISTOW HELICOPTERS LIMITED

Overview

Company Name	BRISTOW HELICOPTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00551102
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1955

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 HELICOPTERS LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is BRISTOW HELICOPTERS LIMITED located?

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

What are the latest accounts for BRISTOW HELICOPTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for BRISTOW HELICOPTERS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Full accounts made up to Dec 31, 2023	155 pages	AA

Jan 06, 2025	Registration of charge 005511020110, created on Dec 30, 2024	32 pages	MR01

Jan 06, 2025	Registration of charge 005511020111, created on Dec 30, 2024	34 pages	MR01

Jan 06, 2025	Registration of charge 005511020112, created on Dec 30, 2024	34 pages	MR01

Jan 06, 2025	Registration of charge 005511020113, created on Dec 30, 2024	32 pages	MR01

Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Appointment of Mr Theodosios Arthur Adams as a director on Sep 09, 2024	2 pages	AP01

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

Jun 20, 2024	Registration of charge 005511020109, created on Jun 13, 2024	23 pages	MR01

Apr 18, 2024	Registration of charge 005511020092, created on Apr 16, 2024	36 pages	MR01

Apr 18, 2024	Registration of charge 005511020093, created on Apr 16, 2024	36 pages	MR01

Apr 18, 2024	Registration of charge 005511020094, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020095, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020096, created on Apr 16, 2024	20 pages	MR01

Apr 18, 2024	Registration of charge 005511020097, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020098, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020099, created on Apr 16, 2024	34 pages	MR01

Apr 18, 2024	Registration of charge 005511020100, created on Apr 16, 2024	34 pages	MR01

Apr 18, 2024	Registration of charge 005511020101, created on Apr 16, 2024	33 pages	MR01

Apr 18, 2024	Registration of charge 005511020102, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020103, created on Apr 16, 2024	20 pages	MR01

Apr 18, 2024	Registration of charge 005511020104, created on Apr 16, 2024	28 pages	MR01

Apr 18, 2024	Registration of charge 005511020105, created on Apr 16, 2024	28 pages	MR01

Apr 18, 2024	Registration of charge 005511020106, created on Apr 16, 2024	29 pages	MR01

Apr 18, 2024	Registration of charge 005511020107, created on Apr 16, 2024	29 pages	MR01

View All Filings

Who are the officers of BRISTOW HELICOPTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					276504740001
ADAMS, Theodosios Arthur Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Sep 09, 2024		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	South African	1978-7	Manager	326925650001
CORBETT, Alan William George Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Nov 28, 2014		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1957-9	Director	193051380001
GOULD, Russell James Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Jan 12, 2017		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1971-5	Director	222150510001
HAMILTON, Graham Douglas Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Mar 31, 2023		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1965-7	Engineer	307756170001
RHODES, Matthew Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Mar 15, 2018		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Scotland	British	1975-2	Area Manager And Commercial Pilot	209551930001
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					166022040001
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		Lawyer	116856620001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Oct 27, 2008	Secretary	140 Harestone Hill CR3 6DH Caterham Surrey		British			7566640003
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	Director	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	Engineer	7566650001
BLAKE, Allan Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 15, 2015	Nov 13, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	England	British	1955-2	Director	70881210002
BLAKE, Allan 5 Copley Dene BR1 2PW Bromley Kent	Jun 27, 2000	Jul 01, 2004	Director	5 Copley Dene BR1 2PW Bromley Kent	United Kingdom	British	1955-2	Director	70881210001
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	Director	236092360001
BOWDEN, Daniel Clinton Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	May 15, 2015	Aug 25, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey	Australia	Australian	1971-7	Director	236092360001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Sep 01, 2004	Nov 17, 2004	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	Aviation Executive	40986790001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Jun 27, 2000	Jul 01, 2004	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	Director	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	Finance Director	132151100001
BURMAN, Richard David Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	Nov 17, 2004	Feb 10, 2012	Director	Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	United Kingdom	British	1953-4	Managing Director	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	Director	126079170001
CLOGGIE, John Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland	Feb 10, 2015	Jun 30, 2017	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland	Scotland	British	1955-4	Vp & Chief Technical Officer, Bgi	99228400001
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Jul 01, 2004	Nov 28, 2014	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	Director	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	Company Director	7566660001
FOLLIS, Robin John Carlile, Captain Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex	Feb 06, 1998	Feb 29, 2000	Director	Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex		British	1944-1	Operations Director	56933140001
FRY, Christopher William Russell Tanglewood 6 Raglan Close RH2 0EU Reigate Surrey		Dec 02, 2000	Director	Tanglewood 6 Raglan Close RH2 0EU Reigate Surrey		British	1944-11	Company Director	16588940001
GASTON-PARRY, Keith Hamilton Richard The Red House 4 Rushams Road RH12 2NT Horsham West Sussex	Nov 01, 1994	Apr 30, 1999	Director	The Red House 4 Rushams Road RH12 2NT Horsham West Sussex		British	1945-4	Director	31016280001
HOLLINGSBEE, Howard Clive 7 Holford Road GU1 2QE Guildford Surrey	Nov 30, 1998	Aug 31, 2000	Director	7 Holford Road GU1 2QE Guildford Surrey		British	1946-5	Director	34504940002
IMLACH, Michael Murdoch Cullen AB56 4TB Buckie Kilnhillock Farmhouse Banffshire United Kingdom	Apr 06, 2010	Apr 18, 2016	Director	Cullen AB56 4TB Buckie Kilnhillock Farmhouse Banffshire United Kingdom	Scotland	British	1957-11	Director	188104990001
JACKSON, Stuart Oliver 3 Westhill Heights Westhill AB32 6RY Aberdeen Aberdeenshire	Jul 06, 2007	Jan 23, 2009	Director	3 Westhill Heights Westhill AB32 6RY Aberdeen Aberdeenshire		British	1959-7	Aviation Executive	123428280001
JONES, Anthony Edward Fordmouth Croft Meikle Wartle AB51 9BE Inverurie Grampian	Dec 01, 1995	Jul 29, 1997	Director	Fordmouth Croft Meikle Wartle AB51 9BE Inverurie Grampian		British	1948-10	Aviation Exec	58996070001
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	Director	53826920001
MACGREGOR, Alan 16 Wray Lane RH2 0HS Reigate Surrey		Jan 24, 1994	Director	16 Wray Lane RH2 0HS Reigate Surrey		British	1940-8	Company Director	21696940001
MCDONALD GIBSON, Nicholas Charles, Capt 2 Old Shoreham Road BN3 6EQ Hove East Sussex	Jul 01, 2004	Dec 31, 2005	Director	2 Old Shoreham Road BN3 6EQ Hove East Sussex		British	1951-3	Commercial Director	99228650001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Nov 08, 2004	Director	140 Harestone Hill CR3 6DH Caterham Surrey		British	1952-6	Company Secretary/Solicitor	7566640003
MILLER, David Archibald The Coach House Kinellar Mansion AB21 0RY Kinellar Aberdeenshire Scotland	Jan 14, 2005	Apr 30, 2007	Director	The Coach House Kinellar Mansion AB21 0RY Kinellar Aberdeenshire Scotland		British	1947-3	Aviation Executive	8868540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOW HELICOPTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

United 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	552382

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.

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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