BRISTOW HELICOPTER GROUP LIMITED
Overview
| Company Name | BRISTOW HELICOPTER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641653 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HELICOPTER GROUP LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is BRISTOW HELICOPTER GROUP LIMITED located?
| Registered Office Address | Redhill Aerodrome Redhill RH1 5JZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOW HELICOPTER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOW AVIATION LIMITED | Sep 26, 1991 | Sep 26, 1991 |
| DMWSL 088 LIMITED | Aug 29, 1991 | Aug 29, 1991 |
What are the latest accounts for BRISTOW HELICOPTER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HELICOPTER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for BRISTOW HELICOPTER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on Jan 16, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher George Macfarlane as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 133 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Douglas Hamilton as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Edward Ebberson as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 143 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Peter Nicol as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Richard Parkes on Feb 21, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Edward Ebberson as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell John Torbet as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of BRISTOW HELICOPTER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey | 344358960001 | |||||||
| CORBETT, Alan William George | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 193051380001 | |||||
| HAMILTON, Graham Douglas | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 333773020001 | |||||
| PARKES, James Richard | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | England | British | 275732890002 | |||||
| HOWELL-RICHARDSON, James Lort | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey | 166021970001 | |||||||
| MACFARLANE, Christopher George | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey | 276507200001 | |||||||
| MAGOWAN, Andrew | Secretary | Top Flat 34 Edith Road W14 9BB London | British | 116856620001 | ||||||
| MCINTOSH, Ian Blair | Secretary | 140 Harestone Hill CR3 6DH Caterham Surrey | British | 7566640003 | ||||||
| AKIRI, Chet Ozuruke | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Usa | American | 208085700001 | |||||
| BARRON, Michael John | Director | 15 Oakdene Road TN13 3HH Sevenoaks Kent | British | 41127140001 | ||||||
| BLAKE, Allan | Director | 5 Copley Dene BR1 2PW Bromley Kent | England | British | 70881210002 | |||||
| BLAZQUEZ, Pedro | Director | 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey | Spanish | 108683540001 | ||||||
| BOWDEN, Daniel Clinton | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Australia | Australian | 236092360001 | |||||
| BOWDEN, Daniel Clinton | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Australia | Australian | 236092360001 | |||||
| BROWN, Allan Cyril | Director | 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex | United Kingdom | British | 40986790001 | |||||
| BROWN, Colin Michael | Director | St Helena House Friars Lane TW9 1NP Richmond Surrey | United Kingdom | British | 11897920001 | |||||
| BRUCE, George Alexander | Director | Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire | Scotland | British | 132151100001 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| BURMAN, Richard David | Director | Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey | United Kingdom | British | 101108070002 | |||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| CHANTER, Keith | Director | The Pines Burnhams Road KT23 3BB Bookham Surrey | United Kingdom | British | 126079170001 | |||||
| CLOGGIE, John | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 99228400001 | |||||
| COLLINS, Bryan | Director | Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey | British | 7566660001 | ||||||
| DENISON, Graeme Philip | Director | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| EBBERSON, Neil Edward | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 298731890001 | |||||
| HEWITT, Nicholas Stephen | Director | 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | United Kingdom | British | 98772240001 | |||||
| HOWELL-RICHARDSON, James Lort | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | United Kingdom | British | 166717920002 | |||||
| IMLACH, Michael Murdoch | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 188104990001 | |||||
| LAKE OBE, Richard James | Director | Humberside International Airport DN39 6YH Kirmington Eastern Airways North Lincolnshire England | United Kingdom | British | 28891970010 | |||||
| MACGREGOR, Alan | Director | 16 Wray Lane RH2 0HS Reigate Surrey | British | 21696940001 | ||||||
| MCDONALD GIBSON, Nicholas Charles, Capt | Director | 2 Old Shoreham Road BN3 6EQ Hove East Sussex | British | 99228650001 | ||||||
| MEYER, Michael William | Director | 11 Zig Zag Road CR8 5EL Kenley Surrey | British | 99228890001 | ||||||
| MOORE, Duncan James | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | United Kingdom | British | 173834610001 | |||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | 22920002 | |||||
| NICOL, Michael Peter | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 184253780001 |
Who are the persons with significant control of BRISTOW HELICOPTER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
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Natures of Control
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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