FB HELISERVICES LIMITED

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

This company is commonly known as Fb Heliservices Limited. The company was founded 24 years ago and was given the registration number 04137146. The firm's registered office is in CHRISTCHURCH. You can find them at Bournemouth Airport, Hurn, Christchurch, Dorset. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name	:	FB HELISERVICES LIMITED
Company Number	:	04137146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33160 - Repair and maintenance of aircraft and spacecraft 84220 - Defence activities

Office Address & Contact

Registered Address	:	Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Secretary	02 April 2020	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Director	02 March 2009	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Director	02 April 2020	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Director	10 January 2019	Active
Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Secretary	01 October 2014	Active
Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Secretary	07 April 2017	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Secretary	31 July 2018	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Secretary	28 February 2001	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	08 January 2001	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Director	27 April 2018	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	20 September 2013	Active
5 Copley Dene, Bromley, BR1 2PW	Director	01 April 2001	Active
5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA	Director	27 July 2001	Active
4, Homelea, Erlick Westhill, Aberdeen, AB32 6JE	Director	07 July 2008	Active
8 Moray Place, Aberdeen, AB15 4AF	Director	01 April 2009	Active
8 Moray Place, Aberdeen, AB15 4AF	Director	06 April 2005	Active
The Pines, Burnhams Road, Bookham, KT23 3BB	Director	28 February 2001	Active
Whits End, Edstanton, Wem, Shrewsbury, SY4 4RF	Director	01 April 2001	Active
The Old Post Office Furze Hill, Gorley, Fordingbridge, SP6 2PS	Director	28 February 2001	Active
2000, W Sam Houston Pkwy S, Suite #1700, Houston, United States,	Director	01 April 2010	Active
14 Frensham Avenue, Fleet, GU51 3EL	Director	05 November 2004	Active
Brook Road, Wimborne, BH21 2BJ	Director	05 September 2002	Active
Windrush, Park Homer Road, Wimborne, BH21 2SP	Director	30 June 2009	Active
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Uk, AB21 0LQ	Director	10 February 2012	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	20 September 2013	Active
11 Orchard Road, Great Shelford, Cambridge, CB2 5AA	Director	28 February 2001	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	01 July 2010	Active
140 Harestone Hill, Caterham, CR3 6DH	Director	01 September 2004	Active
Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	07 April 2017	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	30 November 2010	Active
Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	07 April 2017	Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE	Director	31 July 2018	Active
Hillfield, Gorse Hill, Farningham, Dartford, DA4 0JU	Director	08 January 2001	Active
Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	28 February 2001	Active
Pond Barton Chevers Lane, Norton St Philip, Bath, BA3 6NE	Director	28 February 2001	Active

People with Significant Control

Fr Aviation Limited
Notified on	:	10 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Bournemouth Airport, Hurn, Christchurch, England, BH23 6NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Fr Aviation Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FB HELISERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement