BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Overview

Company Name	BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00604403
Jurisdiction	England/Wales
Date of Creation	May 12, 1958

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 (INTERNATIONAL) LIMITED?

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

Where is BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED located?

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

What are the latest accounts for BRISTOW HELICOPTERS (INTERNATIONAL) 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 HELICOPTERS (INTERNATIONAL) 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 HELICOPTERS (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Full accounts made up to Dec 31, 2024	130 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

May 16, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 14, 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

Jan 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Jan 19, 2024	legacy	1 pages	GUARANTEE2

Jan 03, 2024	legacy	62 pages	PARENT_ACC

Jan 03, 2024	legacy	2 pages	AGREEMENT2

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	31 pages	AA

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

Feb 26, 2021	Satisfaction of charge 006044030014 in full	1 pages	MR04

Feb 26, 2021	Satisfaction of charge 006044030015 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030006 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030005 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030007 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030008 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030009 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030010 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030011 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 006044030012 in full	1 pages	MR04

View All Filings

Who are the officers of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLUBAJO, Ahmed Tolulope Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Oct 31, 2020		Secretary	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey				276472040001
CORBETT, Alan William George Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Nov 28, 2014		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Scotland	British	1957-9	193051380001
OLUBAJO, Ahmed Tolulope Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Oct 31, 2020		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	England	British	1977-6	276472010001
OYELEKE, Oladapo Akinloye Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Nov 03, 2015		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	United Kingdom	British	1962-7	202562130001
HOWELL-RICHARDSON, James Lort Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey United Kingdom	Jan 06, 2012	Oct 31, 2020	Secretary	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey United Kingdom				166022000001
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 W. Main Street Houston 2411 Texas 77098 Usa	Mar 15, 2010	Nov 28, 2014	Director	W. Main Street Houston 2411 Texas 77098 Usa	Usa	American	1968-12	151008740001
AKIRI, Chet Ozuruke Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Jun 07, 2016	Jun 14, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome 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
BLAKE, Allan Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	May 18, 2015	Nov 13, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	England	British	1955-2	70881210002
BLAZQUEZ, Pedro 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey	Oct 14, 2005	Aug 14, 2009	Director	46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey		Spanish	1946-4	108683540001
BOWDEN, Daniel Clinton Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Jul 26, 2017	Mar 15, 2018	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Australia	Australian	1971-7	236092360001
BOWDEN, Daniel Clinton Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	May 18, 2015	Aug 25, 2015	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Australia	Australian	1971-7	236092360001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Feb 29, 2000	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 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	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 Aerodome Surrey United Kingdom	Jan 11, 2010	Jun 30, 2017	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome 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
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	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	16588940001
GASTON-PARRY, Keith Hamilton Richard The Red House 4 Rushams Road RH12 2NT Horsham West Sussex		Apr 30, 1999	Director	The Red House 4 Rushams Road RH12 2NT Horsham West Sussex		British	1945-4	31016280001
GLIDDON, Paul Alexander 23 Sundew Road Gooseberry Hill Wa 6076 Australia	Apr 06, 2005	Jul 15, 2007	Director	23 Sundew Road Gooseberry Hill Wa 6076 Australia		British	1950-4	104619180001
HOLDER, Danny James 2302 N Tucker Shawnee 74804 Oklahoma Usa	May 03, 2006	May 31, 2008	Director	2302 N Tucker Shawnee 74804 Oklahoma Usa		Us National	1954-1	113189720001
IMLACH, Michael Murdoch Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey United Kingdom	Feb 10, 2012	Apr 18, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey United Kingdom	Scotland	British	1957-11	188104990001
IMLACH, Michael Murdoch Cullen AB56 4TB Buckie Kilnhillock Farmhouse Aberdeenshire	May 31, 2008	Apr 21, 2010	Director	Cullen AB56 4TB Buckie Kilnhillock Farmhouse Aberdeenshire	Scotland	British	1957-11	188104990001
LAYTON, Fred, Captain 116 E Peck Boulevard Lafayette Louisiana Usa	Mar 15, 2004	Oct 11, 2005	Director	116 E Peck Boulevard Lafayette Louisiana Usa		American	1949-8	96509610001
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 Aerodome Surrey United Kingdom	Nov 21, 2012	Feb 16, 2016	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey United Kingdom	United Kingdom	British	1971-9	173834610001
NICOL, Michael Peter Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Mar 15, 2018	Jun 28, 2024	Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodome Surrey	Scotland	British	1985-11	184253780001
NORRIS, Michael John Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey		Feb 06, 1998	Director	Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey		British	1940-2	16636780001
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	211908920001
ONI, Akinbolaji Olaniyi, Captain House 2b Mobolaji Johnson Estate Lekki, Victoria Island Lagos Block 2, Nigeria	Apr 21, 2010	May 18, 2015	Director	House 2b Mobolaji Johnson Estate Lekki, Victoria Island Lagos Block 2, Nigeria	Nigeria	Nigerian	1961-2	150992660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOW HELICOPTERS (INTERNATIONAL) 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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