This company is commonly known as Bristow Helicopter Group Limited. The company was founded 32 years ago and was given the registration number 02641653. The firm's registered office is in SURREY. You can find them at Redhill Aerodrome, Redhill, Surrey, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | BRISTOW HELICOPTER GROUP LIMITED |
|---|---|---|
| Company Number | : | 02641653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Secretary | 31 October 2020 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 15 May 2015 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 31 March 2023 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 01 March 2018 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 01 October 2020 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Secretary | 06 January 2012 | Active |
| Top Flat, 34 Edith Road, London, W14 9BB | Secretary | 27 October 2008 | Active |
| 140 Harestone Hill, Caterham, CR3 6DH | Secretary | - | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 07 June 2016 | Active |
| 15 Oakdene Road, Sevenoaks, TN13 3HH | Director | 22 November 1996 | Active |
| 5 Copley Dene, Bromley, BR1 2PW | Director | 01 July 2004 | Active |
| 46 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF | Director | 14 October 2005 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 26 July 2017 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 15 May 2015 | Active |
| 5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA | Director | 01 July 2004 | Active |
| St Helena House, Friars Lane, Richmond, TW9 1NP | Director | 05 December 1995 | Active |
| 4, Homelea, Erlick Westhill, Aberdeen, AB32 6JE | Director | 26 February 2008 | Active |
| 6 Albert Place, London, W8 5PD | Director | - | Active |
| Pine Banks, Butlers Dene Road, Woldingham, Caterham, CR3 7HD | Director | 17 November 2004 | Active |
| Rectory Meadow, Hawthorn Place, Penn, HP10 8EH | Director | - | Active |
| The Pines, Burnhams Road, Bookham, KT23 3BB | Director | 12 September 1997 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 15 May 2015 | Active |
| Wymondley Hookwood Park, Limpsfield, Oxted, RH8 0SG | Director | - | Active |
| 16 Highfield Road, Hertford, SG13 8BH | Director | 25 November 1996 | Active |
| 25 Wilhelmina Avenue, Coulsdon, CR5 1NL | Director | 24 June 2004 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 15 March 2018 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 10 February 2012 | Active |
| Eastern Airways, Humberside International Airport, Kirmington, England, DN39 6YH | Director | 27 March 2018 | Active |
| 16 Wray Lane, Reigate, RH2 0HS | Director | - | Active |
| 2 Old Shoreham Road, Hove, BN3 6EQ | Director | 01 July 2004 | Active |
| 11 Zig Zag Road, Kenley, CR8 5EL | Director | 01 July 2004 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 15 May 2015 | Active |
| 8 Pentland Avenue, Edinburgh, EH13 0HZ | Director | - | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 18 July 2016 | Active |
| Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | Director | 03 November 2015 | Active |
| Bristow Aviation Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Resolution | Resolution. | Download |
| 2024-04-18 | Incorporation | Memorandum articles. | Download |
| 2024-04-17 | Resolution | Resolution. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
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