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FB HELISERVICES LIMITED

FB HELISERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFB HELISERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FB HELISERVICES LIMITED?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is FB HELISERVICES LIMITED located?

    Registered Office Address
    Bournemouth Airport
    Hurn
    BH23 6NE Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FB HELISERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1676 LIMITEDJan 08, 2001Jan 08, 2001

    What are the latest accounts for FB HELISERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FB HELISERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for FB HELISERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Satisfaction of charge 041371460012 in full

    		1 pagesMR04

    Satisfaction of charge 041371460013 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		43 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 041371460013, created on Mar 19, 2021

    		37 pagesMR01

    Registration of charge 041371460012, created on Mar 18, 2021

    		41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		45 pagesAA

    Second filing for the appointment of Mrs Sarah Jane Harrison as a director

    		3 pagesRP04AP01

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Notification of Fr Aviation Limited as a person with significant control on Aug 10, 2020

    		2 pagesPSC02

    Cessation of Fr Aviation Group Limited as a person with significant control on Aug 10, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FB HELISERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sarah Jane
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		268767710001
    GOODBOURN, James Albert
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish134793010002
    HARRISON, Sarah Jane
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish268766080002
    STOATE, Richard Duncan
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		United KingdomBritish130479320001
    ARMSTRONG, Paul Antony
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		British191457170001
    PAGE, Gwynneth
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		229270440001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		249224630001
    RICHARDSON, Peter
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		British33750260004
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    ARMSTRONG, Paul Anthony
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		United KingdomBritish166945050001
    ARMSTRONG, Paul Anthony
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		United KingdomBritish166945050001
    BLAKE, Allan
    5 Copley Dene
    BR1 2PW Bromley
    Kent
    		Director
    5 Copley Dene
    BR1 2PW Bromley
    Kent
    		United KingdomBritish70881210001
    BROWN, Allan Cyril
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		Director
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		United KingdomBritish40986790001
    BRUCE, George Alexander
    Homelea
    Erlick Westhill
    AB32 6JE Aberdeen
    4
    Aberdeenshire
    		Director
    Homelea
    Erlick Westhill
    AB32 6JE Aberdeen
    4
    Aberdeenshire
    		ScotlandBritish132151100001
    BURMAN, Richard David
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		Director
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		United KingdomBritish101108070002
    BURMAN, Richard David
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		Director
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		United KingdomBritish101108070001
    CHANTER, Keith
    The Pines
    Burnhams Road
    KT23 3BB Bookham
    Surrey
    		Director
    The Pines
    Burnhams Road
    KT23 3BB Bookham
    Surrey
    		United KingdomBritish126079170001
    CLARKE, Frederick James
    Whits End
    Edstanton, Wem
    SY4 4RF Shrewsbury
    Salop
    		Director
    Whits End
    Edstanton, Wem
    SY4 4RF Shrewsbury
    Salop
    		British76333100001
    COGAN, Michael Eugene
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		Director
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		United KingdomBritish60481430001
    DUNCAN, Mark Brian
    W Sam Houston Pkwy S
    Suite #1700
    Houston
    2000
    Texas 77056
    United States
    		Director
    W Sam Houston Pkwy S
    Suite #1700
    Houston
    2000
    Texas 77056
    United States
    		UsaBritish150672110001
    FITZ-GERALD, Stephen John
    14 Frensham Avenue
    GU51 3EL Fleet
    Hampshire
    		Director
    14 Frensham Avenue
    GU51 3EL Fleet
    Hampshire
    		United KingdomBritish73887830001
    HANNAM, Alexander John
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		British70061960004
    HUGHES, Charles Anthony
    Park Homer Road
    BH21 2SP Wimborne
    Windrush
    Dorset
    		Director
    Park Homer Road
    BH21 2SP Wimborne
    Windrush
    Dorset
    		EnglandBritish96318110001
    IMLACH, Michael Murdoch
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Bristow Helicopters Limited
    Scotland
    Uk
    		Director
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Bristow Helicopters Limited
    Scotland
    Uk
    		ScotlandBritish188104990001
    LANG, Matthew James
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		AustraliaAustralian182258060001
    LEE, Stephen John, Doctor
    11 Orchard Road
    Great Shelford
    CB2 5AA Cambridge
    		Director
    11 Orchard Road
    Great Shelford
    CB2 5AA Cambridge
    		British53826920001
    LUSCOMBE, Roger
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		UkBritish72314900001
    MCINTOSH, Ian Blair
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		Director
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		British7566640003
    MILNE, Duncan Nicholas
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		EnglandAustralian229270290001
    NOTTAGE, Peter Wayne
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		AustraliaAustralian156968200001
    PAGE, Gwynneth
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		United KingdomBritish229269870001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish246785640001
    RICH, Michael William
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		Director
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		British70341190001
    RICHARDSON, Peter
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		United KingdomBritish33750260004
    ROE, Geoffrey Eric
    Pond Barton Chevers Lane
    Norton St Philip
    BA3 6NE Bath
    Avon
    		Director
    Pond Barton Chevers Lane
    Norton St Philip
    BA3 6NE Bath
    Avon
    		British54543540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FB HELISERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fr Aviation Limited
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		Aug 10, 2020
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Fr Aviation Group Limited
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Apr 06, 2016
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number1853422
    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.
    • license: CC0