BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
Overview
| Company Name | BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02575976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is BRITISH INTERNATIONAL HELICOPTER 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 BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERITAIR LIMITED | Sep 11, 1992 | Sep 11, 1992 |
| MEENAK LIMITED | Jan 23, 1991 | Jan 23, 1991 |
What are the latest accounts for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | 1 pages | AD02 | ||||||||||
Appointment of Mr Matthew Rhodes as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Edward Ebberson as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Christopher George Macfarlane as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Douglas Hamilton as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Nicol as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Paul Tye as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Bristow Aviation Holdings Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC03 | ||||||||||
Register(s) moved to registered office address Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ | 1 pages | AD04 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neil Edward Ebberson as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Patriot Aerospace Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN United Kingdom to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on Aug 03, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Christopher George | Secretary | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | 326627020001 | |||||||
| HAMILTON, Graham Douglas | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | Scotland | British | 307756170001 | |||||
| RHODES, Matthew | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | Scotland | British | 209551930001 | |||||
| BROUGHAM, Helen Maria | Secretary | 3 Foscote Cottages Grittleton SN14 6AG Chippenham Wiltshire | British | 9313100002 | ||||||
| COLLIE, Duncan Mclellen | Secretary | 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire | British | 64125270001 | ||||||
| RAE, David Charles | Secretary | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||
| SORBY, Peter Dare Clifton | Secretary | Manor Barn Upper Street, Child Okeford DT11 8EF Blandford Dorset | British | 29418280002 | ||||||
| STEPHEN, Diane Elizabeth Macdonald | Secretary | 24b Esslemont Avenue AB25 1SN Aberdeen | British | 51495400001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Secretary | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| CALVERT, Neil Menzies | Director | 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire | British | 58995890001 | ||||||
| CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | 99228400001 | |||||
| CONWAY, Paul Joseph | Director | 37 Forest Road AB15 4BY Aberdeen Scotland | British | 57146570001 | ||||||
| EBBERSON, Neil Edward | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | Scotland | British | 298731890001 | |||||
| HAYLER, David Vaughan | Director | Highfield House Corton Denham DT9 4LT Sherborne Dorset | United Kingdom | British | 37075040004 | |||||
| JONES, Anthony Edward | Director | Rowley Road CV3 4FR Coventry Airport House England | United Kingdom | British | 58996070004 | |||||
| JONES, Anthony Edward | Director | Trelawny 2 Bowls Barn Castle Road TR20 8HD Ludgvan Penzance | United Kingdom | British | 58996070003 | |||||
| NICOL, Michael Peter | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | United Kingdom | British | 298691620001 | |||||
| RIGBY, Peter, Sir | Director | Terminal Road Birmingham Airport B26 3qn B26 3QN Birmingham Xlr Business Aviation Centre West Midlands United Kingdom | United Kingdom | British | 15654920006 | |||||
| SENIOR-STERN, John Michael | Director | Sevington House Sevington Grittleton SN14 7LD Chippenham Wiltshire | British | 9313110001 | ||||||
| SORBY, Peter Dare Clifton | Director | Manor Barn Upper Street, Child Okeford DT11 8EF Blandford Dorset | England | British | 29418280002 | |||||
| SOUSTER, Mark Darrel | Director | Coventry Airport West, Coventry Road Baginton CV8 3AZ Coventry Anson House England | United Kingdom | British | 75668780001 | |||||
| SOUTHALL, Paul Raymond | Director | Terminal Road Birmingham Airport B26 3qn B26 3QN Birmingham Xlr Business Aviation Centre West Midlands United Kingdom | England | British | 157016240001 | |||||
| STUBBS, Stephen James | Director | Rose Cottage The Green Melkridge NE49 0LX Haltwhistle Northumberland | British | 31887820003 | ||||||
| TYE, Simon Paul | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey | United Kingdom | British | 298691180001 | |||||
| VERITY, Julian Graham, Captain | Director | Village House St Mary Hill CF35 5TD Bridgend South Glamorgan | United Kingdom | British | 20607140001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 |
Who are the persons with significant control of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristow Helicopters Limited | Aug 02, 2022 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bristow Aviation Holdings Limited | Aug 02, 2022 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patriot Aerospace Limited | Apr 06, 2016 | Rowley Road CV3 4FR Coventry Airport House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0