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BRISTOW TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristow Technical Services Limited. The company was founded 70 years ago and was given the registration number 00520374. The firm's registered office is in REDHILL. You can find them at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:BRISTOW TECHNICAL SERVICES LIMITED
Company Number:00520374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Secretary31 October 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director18 May 2015Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director09 January 2017Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director15 March 2018Active
3151 Briarpark Drive, Suite 700, Houston, United States, 77042

Director22 September 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Secretary06 January 2012Active
Top Flat, 34 Edith Road, London, W14 9BB

Secretary27 October 2008Active
140 Harestone Hill, Caterham, CR3 6DH

Secretary-Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director10 February 2012Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director07 June 2016Active
Wysswood Dayseys Hill, Outwood, Redhill, RH1 5QY

Director-Active
St Aubyns 13 Wray Lane, Reigate, RH2 0HS

Director-Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director18 May 2015Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director26 July 2017Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director18 May 2015Active
5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA

Director01 November 1994Active
4, Homelea, Erlick Westhill, Aberdeen, AB32 6JE

Director26 February 2008Active
Pine Banks, Butlers Dene Road, Woldingham, Caterham, CR3 7HD

Director17 November 2004Active
The Pines, Burnhams Road, Bookham, KT23 3BB

Director12 September 1997Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director11 January 2010Active
Wymondley Hookwood Park, Limpsfield, Oxted, RH8 0SG

Director-Active
25 Wilhelmina Avenue, Coulsdon, CR5 1NL

Director06 April 2005Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 November 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director18 May 2015Active
11 Orchard Road, Great Shelford, Cambridge, CB2 5AA

Director27 June 2000Active
2 Thornden, Cowfold, RH13 8AF

Director22 April 2002Active
16 Wray Lane, Reigate, RH2 0HS

Director-Active
140 Harestone Hill, Caterham, CR3 6DH

Director06 April 2005Active
140 Harestone Hill, Caterham, CR3 6DH

Director-Active
Esdaile, Sandyhill Road, Banff, AB45 1BE

Director28 February 2008Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director18 May 2015Active
Bristow Helicopters (Nigeria) Limited, Murtala Mohammed Airport, Ikeja, Nigeria,

Director09 August 2016Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director03 November 2015Active
Saillards Underhill Lane, Ditchling, Hassocks, BN6 8XE

Director-Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director11 October 2017Active

People with Significant Control

Bristow Helicopters 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-12-09Accounts

Change account reference date company current shortened.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-11-13Officers

Termination secretary company with name termination date.

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2020-11-13Officers

Appoint person secretary company with name date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Termination director company with name termination date.

Download
2018-03-15Officers

Termination director company with name termination date.

Download
2018-03-15Officers

Termination director company with name termination date.

Download
2018-03-15Officers

Appoint person director company with name date.

Download

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