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	Aug 29, 1991

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?

Previous Company Names
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?

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 HELICOPTER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for BRISTOW HELICOPTER GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2024

Full accounts made up to Dec 31, 2023

143 pages

Sep 02, 2024

Confirmation statement made on Aug 29, 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

Apr 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 18, 2024

Memorandum and Articles of Association

22 pages

Apr 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2023

Director's details changed for Mr James Richard Parkes on Feb 21, 2021

2 pages

CH01

Dec 14, 2023

Full accounts made up to Dec 31, 2022

33 pages

Aug 29, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Appointment of Mr Neil Edward Ebberson as a director on Mar 31, 2023

2 pages

AP01

Apr 13, 2023

Termination of appointment of Russell John Torbet as a director on Mar 31, 2023

1 pages

TM01

Jan 03, 2023

Full accounts made up to Mar 31, 2022

32 pages

Dec 09, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Sep 05, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Full accounts made up to Mar 31, 2021

33 pages

Sep 01, 2021

Confirmation statement made on Aug 29, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Full accounts made up to Mar 31, 2020

31 pages

Nov 13, 2020

Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020

1 pages

TM01

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 23, 2020

Appointment of James Richard Parkes as a director on Oct 01, 2020

2 pages

AP01

Oct 07, 2020

Termination of appointment of Timothy John Rolfe as a director on Sep 30, 2020

1 pages

TM01

Sep 03, 2020

Confirmation statement made on Aug 29, 2020 with no updates

3 pages

CS01

Apr 24, 2020

Termination of appointment of Richard James Lake as a director on Apr 23, 2020

1 pages

TM01

Dec 24, 2019

Full accounts made up to Mar 31, 2019

32 pages

View All Filings

Who are the officers of BRISTOW HELICOPTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACFARLANE, Christopher George Redhill Aerodrome Redhill RH1 5JZ Surrey	Oct 31, 2020		Secretary	Redhill Aerodrome Redhill RH1 5JZ Surrey					276507200001
CORBETT, Alan William George Redhill Aerodrome Redhill RH1 5JZ Surrey	May 15, 2015		Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Scotland	British	1957-9	Director	193051380001
EBBERSON, Neil Edward Redhill Aerodrome Redhill RH1 5JZ Surrey	Mar 31, 2023		Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Scotland	British	1970-2	Director	298731890001
PARKES, James Richard Redhill Aerodrome Redhill RH1 5JZ Surrey	Oct 01, 2020		Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	England	British	1959-2	Director	275732890002
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Redhill RH1 5JZ Surrey	Jan 06, 2012	Oct 31, 2020	Secretary	Redhill Aerodrome Redhill RH1 5JZ Surrey					166021970001
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 Redhill Aerodrome Redhill RH1 5JZ Surrey	Jun 07, 2016	Jun 14, 2016	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Usa	American	1972-3	Director	208085700001
BARRON, Michael John 15 Oakdene Road TN13 3HH Sevenoaks Kent	Nov 22, 1996	Nov 30, 1996	Director	15 Oakdene Road TN13 3HH Sevenoaks Kent		British	1954-8	Solicitor	41127140001
BLAKE, Allan 5 Copley Dene BR1 2PW Bromley Kent	Jul 01, 2004	Nov 13, 2015	Director	5 Copley Dene BR1 2PW Bromley Kent	England	British	1955-2	Hr Director	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	Director	108683540001
BOWDEN, Daniel Clinton Redhill Aerodrome Redhill RH1 5JZ Surrey	Jul 26, 2017	Mar 15, 2018	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Australia	Australian	1971-7	Director	236092360001
BOWDEN, Daniel Clinton Redhill Aerodrome Redhill RH1 5JZ Surrey	May 15, 2015	Aug 25, 2015	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Australia	Australian	1971-7	Director	236092360001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Jul 01, 2004	Apr 06, 2005	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	Commercial Director	40986790001
BROWN, Colin Michael St Helena House Friars Lane TW9 1NP Richmond Surrey	Dec 05, 1995	Dec 11, 1996	Director	St Helena House Friars Lane TW9 1NP Richmond Surrey	United Kingdom	British	1959-4	Investment Banker	11897920001
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
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London		Jun 24, 2004	Director	6 Albert Place W8 5PD London		British	1942-9	Accountant	2283780001
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	Managing Director	101108070002
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire		Jun 24, 2004	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	Company Director	3061250002
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 Redhill Aerodrome Redhill RH1 5JZ Surrey	May 15, 2015	Jun 30, 2017	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	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
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire	Nov 25, 1996	Dec 03, 1996	Director	16 Highfield Road SG13 8BH Hertford Hertfordshire		British	1960-7	Company Secretary	4571310006
HEWITT, Nicholas Stephen 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	Jun 24, 2004	Oct 14, 2005	Director	25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	United Kingdom	British	1954-12	Accountant	98772240001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Redhill RH1 5JZ Surrey	Mar 15, 2018	Oct 31, 2020	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	United Kingdom	British	1980-5	Legal Counsel	166717920002
IMLACH, Michael Murdoch Redhill Aerodrome Redhill RH1 5JZ Surrey	Feb 10, 2012	Apr 18, 2016	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Scotland	British	1957-11	Director	188104990001
LAKE OBE, Richard James Humberside International Airport DN39 6YH Kirmington Eastern Airways North Lincolnshire England	Mar 27, 2018	Apr 23, 2020	Director	Humberside International Airport DN39 6YH Kirmington Eastern Airways North Lincolnshire England	United Kingdom	British	1961-2	Director	28891970010
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
MEYER, Michael William 11 Zig Zag Road CR8 5EL Kenley Surrey	Jul 01, 2004	Jan 01, 2006	Director	11 Zig Zag Road CR8 5EL Kenley Surrey		British	1956-9	Director Of Information Manage	99228890001
MOORE, Duncan James Redhill Aerodrome Redhill RH1 5JZ Surrey	May 15, 2015	Feb 16, 2016	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	United Kingdom	British	1971-9	Director	173834610001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh		Dec 11, 1996	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	Investment Banker	22920002
NICOL, Michael Peter Redhill Aerodrome Redhill RH1 5JZ Surrey	Mar 01, 2018	Jun 28, 2024	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Scotland	British	1985-11	Director	184253780001
ONI, Akinbolaji Olaniyi Redhill Aerodrome Redhill RH1 5JZ Surrey	Jul 18, 2016	Mar 15, 2018	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	Nigeria	Nigerian	1961-2	Management	210435790001
OYELEKE, Oladapo Akinloye Redhill Aerodrome Redhill RH1 5JZ Surrey	Nov 03, 2015	Mar 15, 2018	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey	United Kingdom	British	1962-7	Company Director	202562130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOW HELICOPTER GROUP 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 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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