This company is commonly known as British International Helicopter Services Limited. The company was founded 33 years ago and was given the registration number 02575976. The firm's registered office is in BIRMINGHAM. You can find them at Xlr Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02575976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Xlr Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | Director | 02 August 2022 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | Director | 02 August 2022 | Active |
| 3 Foscote Cottages, Grittleton, Chippenham, SN14 6AG | Secretary | 25 April 1991 | Active |
| 48 Irvine Place, Aberdeen, AB10 6HB | Secretary | 28 October 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Secretary | 23 January 1991 | Active |
| 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB | Secretary | 17 July 1998 | Active |
| Manor Barn, Upper Street, Child Okeford, Blandford, DT11 8EF | Secretary | 16 May 2000 | Active |
| 24b Esslemont Avenue, Aberdeen, AB25 1SN | Secretary | 01 February 1997 | Active |
| 40 St Ninians, Monymusk, Inverurie, AB51 7HF | Director | 23 June 1998 | Active |
| 23 Craigour Avenue, Torphins, AB31 4JA | Director | 15 October 1999 | Active |
| 37 Forest Road, Aberdeen, AB15 4BY | Director | 28 October 1996 | Active |
| Highfield House, Corton Denham, Sherborne, DT9 4LT | Director | 16 May 2000 | Active |
| Airport House, Rowley Road, Coventry, England, CV3 4FR | Director | 16 August 2013 | Active |
| Trelawny 2 Bowls Barn, Castle Road, Ludgvan, TR20 8HD | Director | 23 June 1998 | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Director | 23 January 1991 | Active |
| Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, United Kingdom, B26 3QN | Director | 09 May 2013 | Active |
| Sevington House Sevington, Grittleton, Chippenham, SN14 7LD | Director | 25 April 1991 | Active |
| Manor Barn, Upper Street, Child Okeford, Blandford, DT11 8EF | Director | 16 May 2000 | Active |
| Anson House, Coventry Airport West, Coventry Road, Baginton, Coventry, England, CV8 3AZ | Director | 10 May 2013 | Active |
| Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, United Kingdom, B26 3QN | Director | 09 May 2013 | Active |
| Rose Cottage The Green, Melkridge, Haltwhistle, NE49 0LX | Director | 28 October 1996 | Active |
| Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | Director | 02 August 2022 | Active |
| Village House St Mary Hill, Bridgend, CF35 5TD | Director | - | Active |
| Bristow Helicopters Limited | ||
| Notified on | : | 02 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ |
| Nature of control | : |
|
| Bristow Aviation Holdings Limited | ||
| Notified on | : | 02 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ |
| Nature of control | : |
|
| Patriot Aerospace Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Airport House, Rowley Road, Coventry, England, CV3 4FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-09 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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