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BRISTOW AVIATION HOLDINGS LIMITED

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BRISTOW AVIATION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03234500

Incorporation date

06/08/1996

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZCopy
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Latest events (Record since 06/08/1996)
dot icon17/02/2026
Statement of capital following an allotment of shares on 2025-12-31
View PDF (7 pages)
dot icon19/01/2026
Appointment of Mr Fabio Gaspare Miceli as a director on 2026-01-16
View PDF (2 pages)
dot icon16/01/2026
Termination of appointment of Christopher George Macfarlane as a secretary on 2026-01-16
View PDF (1 pages)
dot icon16/01/2026
Termination of appointment of Christopher George Macfarlane as a director on 2026-01-16
View PDF (1 pages)
dot icon16/01/2026
Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on 2026-01-16
View PDF (2 pages)
dot icon14/01/2026
Resolutions
View PDF (2 pages)
dot icon14/01/2026
Memorandum and Articles of Association
View PDF (41 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (127 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon18/11/2024
Full accounts made up to 2023-12-31
View PDF (137 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon23/04/2024
Memorandum and Articles of Association
View PDF (38 pages)
dot icon19/04/2024
Resolutions
View PDF (1 pages)
dot icon03/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/12/2023
Group of companies' accounts made up to 2022-12-31
View PDF (62 pages)
dot icon01/12/2023
Termination of appointment of Ian Adam Godden as a director on 2023-11-28
View PDF (1 pages)
dot icon01/12/2023
Appointment of Mr James Richard Parkes as a director on 2023-11-28
View PDF (2 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-02 with no updates
View PDF (3 pages)
dot icon06/04/2023
Group of companies' accounts made up to 2022-03-31
View PDF (61 pages)
dot icon09/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon05/01/2022
Group of companies' accounts made up to 2021-03-31
View PDF (69 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon30/03/2021
Group of companies' accounts made up to 2020-03-31
View PDF (68 pages)
dot icon13/11/2020
Appointment of Christopher George Macfarlane as a director on 2020-10-31
View PDF (2 pages)
dot icon13/11/2020
Termination of appointment of James Lort Howell-Richardson as a director on 2020-10-31
View PDF (1 pages)
dot icon13/11/2020
Termination of appointment of James Lort Howell-Richardson as a secretary on 2020-10-31
View PDF (1 pages)
dot icon13/11/2020
Appointment of Christopher George Macfarlane as a secretary on 2020-10-31
View PDF (2 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon19/06/2020
Appointment of Christopher Scott Bradshaw as a director on 2020-06-11
View PDF (2 pages)
dot icon19/06/2020
Termination of appointment of Lloyd Donelson Miller as a director on 2020-06-11
View PDF (1 pages)
dot icon24/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (64 pages)
dot icon31/10/2019
Change of details for Impigra Aviation Holdings Limited as a person with significant control on 2019-09-19
View PDF (2 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with updates
View PDF (4 pages)
dot icon02/10/2019
Notification of Impigra Aviation Holdings Limited as a person with significant control on 2019-09-19
View PDF (2 pages)
dot icon02/10/2019
Cessation of Caledonia Investments Plc as a person with significant control on 2019-09-19
View PDF (1 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon26/03/2019
Appointment of Mr Ian Adam Godden as a director on 2019-03-14
View PDF (2 pages)
dot icon26/03/2019
Termination of appointment of Stephen Anthony King as a director on 2019-03-14
View PDF (1 pages)
dot icon14/03/2019
Group of companies' accounts made up to 2018-03-31
View PDF (66 pages)
dot icon28/02/2019
Appointment of Mr Lloyd Donelson Miller as a director on 2019-02-28
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Jonathan Baliff as a director on 2019-02-28
View PDF (1 pages)
dot icon30/01/2019
Appointment of Mr James Lort Howell-Richardson as a director on 2019-01-30
View PDF (2 pages)
dot icon30/01/2019
Termination of appointment of Mathew Simon Dexter Masters as a director on 2019-01-30
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon28/03/2018
Notification of Bristow Group Inc. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/03/2018
Cessation of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (63 pages)
dot icon08/11/2017
Withdrawal of a person with significant control statement on 2017-11-08
View PDF (2 pages)
dot icon08/11/2017
Notification of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/11/2017
Notification of Caledonia Investments Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-27 with updates
View PDF (4 pages)
dot icon07/07/2017
Appointment of Mr Alan William George Corbett as a director on 2017-07-01
View PDF (2 pages)
dot icon07/07/2017
Termination of appointment of John Cloggie as a director on 2017-06-30
View PDF (1 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (63 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon28/04/2016
Appointment of Mr John Cloggie as a director on 2016-04-28
View PDF (2 pages)
dot icon28/04/2016
Termination of appointment of Michael Murdoch Imlach as a director on 2016-04-18
View PDF (1 pages)
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (60 pages)
dot icon11/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (61 pages)
dot icon11/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2014
Appointment of Mr Jonathan Baliff as a director on 2014-07-31
View PDF (2 pages)
dot icon11/08/2014
Termination of appointment of William Edmonds Chiles as a director on 2014-07-31
View PDF (1 pages)
dot icon03/01/2014
Group of companies' accounts made up to 2013-03-31
View PDF (51 pages)
dot icon07/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (52 pages)
dot icon14/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2012
Appointment of Mr Michael Murdoch Imlach as a director
View PDF (2 pages)
dot icon14/02/2012
Termination of appointment of Richard Burman as a director
View PDF (1 pages)
dot icon18/01/2012
Appointment of Mr James Lort Howell-Richardson as a secretary
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Andrew Magowan as a secretary
View PDF (1 pages)
dot icon08/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (52 pages)
dot icon11/11/2011
Appointment of Mr Mathew Simon Dexter Masters as a director
View PDF (2 pages)
dot icon11/11/2011
Appointment of Mr Stephen Anthony King as a director
View PDF (2 pages)
dot icon11/11/2011
Termination of appointment of William Wyatt as a director
View PDF (1 pages)
dot icon06/10/2011
Termination of appointment of John May as a director
View PDF (1 pages)
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2011
Director's details changed for Mr Richard David Burman on 2011-01-11
View PDF (2 pages)
dot icon06/01/2011
Resolutions
View PDF (42 pages)
dot icon15/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (50 pages)
dot icon05/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (11 pages)
dot icon05/08/2010
Director's details changed for William Edmonds Chiles on 2010-07-27
View PDF (2 pages)
dot icon03/02/2010
Group of companies' accounts made up to 2009-03-31
View PDF (54 pages)
dot icon03/02/2010
Appointment of Mr John Michael May as a director
View PDF (2 pages)
dot icon09/10/2009
Termination of appointment of Jonathan Cartwright as a director
View PDF (1 pages)
dot icon13/08/2009
Return made up to 27/07/09; full list of members
View PDF (5 pages)
dot icon13/08/2009
Appointment terminated director peter buckley
View PDF (1 pages)
dot icon16/02/2009
Director appointed william penfold wyatt
View PDF (3 pages)
dot icon09/12/2008
Group of companies' accounts made up to 2008-03-31
View PDF (46 pages)
dot icon10/11/2008
Secretary appointed andrew magowan
View PDF (2 pages)
dot icon10/11/2008
Appointment terminated secretary ian mcintosh
View PDF (1 pages)
dot icon19/08/2008
Return made up to 27/07/08; full list of members
View PDF (5 pages)
dot icon10/04/2008
Resolutions
View PDF (44 pages)
dot icon02/02/2008
Full accounts made up to 2007-03-31
View PDF (49 pages)
dot icon07/08/2007
Return made up to 27/07/07; full list of members
View PDF (4 pages)
dot icon07/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (46 pages)
dot icon02/10/2006
Group of companies' accounts made up to 2005-03-31
View PDF (44 pages)
dot icon09/08/2006
Return made up to 27/07/06; full list of members
View PDF (10 pages)
dot icon18/01/2006
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon04/08/2005
Return made up to 27/07/05; full list of members
View PDF (10 pages)
dot icon03/02/2005
Group of companies' accounts made up to 2004-03-31
View PDF (36 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
New director appointed
View PDF (3 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Return made up to 27/07/04; full list of members
View PDF (9 pages)
dot icon01/06/2004
£ ic 18000000/10000000 07/05/04 £ sr 8000000@1=8000000
View PDF (1 pages)
dot icon21/05/2004
Resolutions
View PDF (1 pages)
dot icon21/05/2004
Resolutions
View PDF (1 pages)
dot icon21/05/2004
Resolutions
View PDF (1 pages)
dot icon21/05/2004
Resolutions
View PDF (1 pages)
dot icon21/05/2004
Ad 07/05/04--------- £ si 8000000@1=8000000 £ ic 10000000/18000000
View PDF (2 pages)
dot icon21/05/2004
Resolutions
View PDF (0 pages)
dot icon21/05/2004
Resolutions
View PDF (0 pages)
dot icon21/05/2004
Resolutions
View PDF (0 pages)
dot icon21/05/2004
Resolutions
View PDF (44 pages)
dot icon21/05/2004
£ nc 10000000/18000000 07/05/04
View PDF (1 pages)
dot icon28/04/2004
Group of companies' accounts made up to 2003-03-31
View PDF (36 pages)
dot icon06/08/2003
Return made up to 27/07/03; full list of members
View PDF (9 pages)
dot icon14/01/2003
Resolutions
View PDF (46 pages)
dot icon10/01/2003
Group of companies' accounts made up to 2002-03-31
View PDF (29 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
New director appointed
View PDF (2 pages)
dot icon06/09/2002
New director appointed
View PDF (2 pages)
dot icon27/08/2002
Miscellaneous
View PDF (1 pages)
dot icon09/08/2002
Return made up to 27/07/02; full list of members
View PDF (10 pages)
dot icon04/02/2002
Group of companies' accounts made up to 2001-03-31
View PDF (28 pages)
dot icon12/12/2001
Director resigned
View PDF (1 pages)
dot icon01/11/2001
New director appointed
View PDF (2 pages)
dot icon17/08/2001
Return made up to 27/07/01; full list of members
View PDF (9 pages)
dot icon23/01/2001
Full group accounts made up to 2000-03-31
View PDF (28 pages)
dot icon10/08/2000
Return made up to 27/07/00; full list of members
View PDF (14 pages)
dot icon25/01/2000
Full group accounts made up to 1999-03-31
View PDF (32 pages)
dot icon16/08/1999
Return made up to 27/07/99; no change of members
View PDF (11 pages)
dot icon24/06/1999
New director appointed
View PDF (3 pages)
dot icon22/06/1999
Director resigned
View PDF (1 pages)
dot icon25/01/1999
Full group accounts made up to 1998-03-31
View PDF (32 pages)
dot icon13/08/1998
Return made up to 01/08/98; full list of members
View PDF (13 pages)
dot icon01/04/1998
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/03/1998
Resolutions
View PDF (1 pages)
dot icon06/03/1998
Resolutions
View PDF (1 pages)
dot icon31/12/1997
Accounting reference date extended from 30/11/97 to 31/03/98
View PDF (1 pages)
dot icon19/12/1997
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Full accounts made up to 1996-11-30
View PDF (9 pages)
dot icon25/11/1997
Director resigned
View PDF (1 pages)
dot icon20/10/1997
Accounting reference date shortened from 01/01/97 to 30/11/96
View PDF (1 pages)
dot icon07/10/1997
Accounting reference date shortened from 31/12/97 to 01/01/97
View PDF (1 pages)
dot icon05/08/1997
Return made up to 01/08/97; full list of members
View PDF (19 pages)
dot icon02/06/1997
Accounting reference date extended from 31/08/97 to 31/12/97
View PDF (1 pages)
dot icon14/02/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/02/1997
Ad 19/12/96--------- £ si 614460@1
View PDF (4 pages)
dot icon14/02/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/02/1997
Ad 19/12/96--------- £ si 4900000@1
View PDF (2 pages)
dot icon14/02/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/02/1997
Ad 19/12/96--------- £ si 2248169@1
View PDF (5 pages)
dot icon14/02/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/02/1997
Ad 19/12/96--------- £ si 199998@1
View PDF (2 pages)
dot icon14/02/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/02/1997
Ad 19/12/96--------- £ si 2027179@1
View PDF (2 pages)
dot icon11/02/1997
New director appointed
View PDF (2 pages)
dot icon23/01/1997
New director appointed
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 4900000@1=4900000 £ ic 5100000/10000000
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 2027179@1=2027179 £ ic 3072821/5100000
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 10192@1=10192 £ ic 3062629/3072821
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 2248169@1=2248169 £ ic 814460/3062629
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 614460@1=614460 £ ic 200000/814460
View PDF (2 pages)
dot icon15/01/1997
Ad 19/12/96--------- £ si 199998@1=199998 £ ic 2/200000
View PDF (2 pages)
dot icon09/01/1997
Resolutions
View PDF (29 pages)
dot icon09/01/1997
Resolutions
View PDF (2 pages)
dot icon09/01/1997
Resolutions
View PDF (2 pages)
dot icon09/01/1997
Resolutions
View PDF (29 pages)
dot icon09/01/1997
£ nc 100/10000000 19/12/96
View PDF (1 pages)
dot icon09/01/1997
Registered office changed on 09/01/97 from: level 1 exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon09/01/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/01/1997
New director appointed
View PDF (3 pages)
dot icon09/01/1997
New director appointed
View PDF (3 pages)
dot icon09/01/1997
New secretary appointed
View PDF (4 pages)
dot icon09/01/1997
New director appointed
View PDF (2 pages)
dot icon09/01/1997
New director appointed
View PDF (3 pages)
dot icon09/01/1997
New director appointed
View PDF (2 pages)
dot icon06/01/1997
Particulars of mortgage/charge
View PDF (15 pages)
dot icon31/12/1996
Director resigned
View PDF (3 pages)
dot icon31/12/1996
Director resigned
View PDF (1 pages)
dot icon31/12/1996
Secretary resigned
View PDF (1 pages)
dot icon12/12/1996
Certificate of change of name
View PDF (2 pages)
dot icon09/10/1996
Secretary resigned
View PDF (1 pages)
dot icon02/10/1996
New secretary appointed
View PDF (2 pages)
dot icon06/08/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cloggie, John
Director
28/04/2016 - 30/06/2017
20
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/08/1996 - 27/09/1996
99600
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
27/09/1996 - 12/12/1996
683
Godden, Ian Adam
Director
14/03/2019 - 28/11/2023
18
Wyatt, William Penfold
Director
19/01/2009 - 21/09/2011
36

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRISTOW AVIATION HOLDINGS LIMITED

BRISTOW AVIATION HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/1996 with the registered office located at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOW AVIATION HOLDINGS LIMITED?

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BRISTOW AVIATION HOLDINGS LIMITED is currently Active. It was registered on 06/08/1996 .

Where is BRISTOW AVIATION HOLDINGS LIMITED located?

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BRISTOW AVIATION HOLDINGS LIMITED is registered at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ.

What does BRISTOW AVIATION HOLDINGS LIMITED do?

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BRISTOW AVIATION HOLDINGS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BRISTOW AVIATION HOLDINGS LIMITED?

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The latest filing was on 17/02/2026: Statement of capital following an allotment of shares on 2025-12-31.