BRISTOW HELICOPTER GROUP LIMITED

Key Data

Status

Active

Company No.

02641653

Incorporation date

29/08/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/08/1991)

16/01/2026

Termination of appointment of Christopher George Macfarlane as a secretary on 2026-01-16

View PDF (1 pages)

16/01/2026

Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on 2026-01-16

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (133 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

24/03/2025

Termination of appointment of Neil Edward Ebberson as a director on 2025-03-19

View PDF (1 pages)

24/03/2025

Appointment of Mr Graham Douglas Hamilton as a director on 2025-03-19

View PDF (2 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (143 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Michael Peter Nicol as a director on 2024-06-28

View PDF (1 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

18/04/2024

Resolutions

View PDF (1 pages)

17/04/2024

Resolutions

View PDF (1 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

14/12/2023

Director's details changed for Mr James Richard Parkes on 2021-02-21

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Russell John Torbet as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Mr Neil Edward Ebberson as a director on 2023-03-31

View PDF (2 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

09/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

01/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

13/11/2020

Termination of appointment of James Lort Howell-Richardson as a director on 2020-10-31

View PDF (1 pages)

13/11/2020

Termination of appointment of James Lort Howell-Richardson as a secretary on 2020-10-31

View PDF (1 pages)

13/11/2020

Appointment of Christopher George Macfarlane as a secretary on 2020-10-31

View PDF (2 pages)

23/10/2020

Appointment of James Richard Parkes as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

Termination of appointment of Timothy John Rolfe as a director on 2020-09-30

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Richard James Lake as a director on 2020-04-23

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

04/11/2019

Satisfaction of charge 026416530006 in full

View PDF (1 pages)

04/11/2019

Satisfaction of charge 026416530005 in full

View PDF (1 pages)

17/09/2019

Appointment of Mr Russell John Torbet as a director on 2019-09-09

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

02/09/2019

Registration of charge 026416530006, created on 2019-08-26

View PDF (32 pages)

14/05/2019

Registration of charge 026416530005, created on 2019-05-10

View PDF (31 pages)

10/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

30/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

29/03/2018

Appointment of Richard James Lake Obe as a director on 2018-03-27

View PDF (2 pages)

21/03/2018

Termination of appointment of Oladapo Akinloye Oyeleke as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Termination of appointment of Akinbolaji Olaniyi Oni as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Termination of appointment of Daniel Clinton Bowden as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Appointment of Mr James Lort Howell-Richardson as a director on 2018-03-15

View PDF (2 pages)

02/03/2018

Appointment of Mr Michael Peter Nicol as a director on 2018-03-01

View PDF (2 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

11/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

27/07/2017

Appointment of Mr Daniel Clinton Bowden as a director on 2017-07-26

View PDF (2 pages)

07/07/2017

Termination of appointment of John Cloggie as a director on 2017-06-30

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

05/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

18/07/2016

Appointment of Mr Akinbolaji Olaniyi Oni as a director on 2016-07-18

View PDF (2 pages)

14/06/2016

Termination of appointment of Chet Ozuruke Akiri as a director on 2016-06-14

View PDF (1 pages)

08/06/2016

Appointment of Mr Chet Ozuruke Akiri as a director on 2016-06-07

View PDF (2 pages)

03/06/2016

Termination of appointment of Allan Blake as a director on 2015-11-13

View PDF (1 pages)

29/04/2016

Termination of appointment of Michael Murdoch Imlach as a director on 2016-04-18

View PDF (1 pages)

25/02/2016

Termination of appointment of Duncan James Moore as a director on 2016-02-16

View PDF (1 pages)

18/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

12/11/2015

Appointment of Mr Timothy John Rolfe as a director on 2015-11-11

View PDF (2 pages)

11/11/2015

Appointment of Mr Oladapo Akinloye Oyeleke as a director on 2015-11-03

View PDF (2 pages)

16/10/2015

Termination of appointment of George Alexander Bruce as a director on 2015-12-02

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (18 pages)

04/09/2015

Termination of appointment of Daniel Clinton Bowden as a director on 2015-08-25

View PDF (1 pages)

03/06/2015

Appointment of Mr John Cloggie as a director on 2015-05-15

View PDF (2 pages)

03/06/2015

Appointment of Mr Duncan James Moore as a director on 2015-05-15

View PDF (2 pages)

03/06/2015

Appointment of Mr Daniel Clinton Bowden as a director on 2015-05-15

View PDF (2 pages)

03/06/2015

Appointment of Mr Alan William George Corbett as a director on 2015-05-15

View PDF (2 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

23/09/2014

Annual return made up to 2014-08-29

View PDF (15 pages)

17/06/2014

Termination of appointment of Richard Burman as a director

View PDF (1 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/09/2013

Annual return made up to 2013-08-29

View PDF (15 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/10/2012

Annual return made up to 2012-08-29

View PDF (22 pages)

14/02/2012

Appointment of Mr Michael Murdoch Imlach as a director

View PDF (2 pages)

14/02/2012

Rectified TM01 was removed from the register on 17/04/2012

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18/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Andrew Magowan as a secretary

View PDF (1 pages)

21/10/2011

Director's details changed for Mr Allan Blake on 2011-10-17

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (15 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

03/02/2011

Termination of appointment of Roger Williams Wynn as a director

View PDF (1 pages)

11/01/2011

Director's details changed for Mr Richard David Burman on 2011-01-11

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

27/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (13 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

04/09/2009

Appointment terminated director pedro blazquez

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

10/11/2008

Secretary appointed andrew magowan

View PDF (2 pages)

10/11/2008

Appointment terminated secretary ian mcintosh

View PDF (1 pages)

19/09/2008

Return made up to 29/08/08; full list of members

View PDF (9 pages)

29/02/2008

Director appointed george alexander bruce

View PDF (2 pages)

09/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

19/09/2007

Return made up to 29/08/07; full list of members

View PDF (8 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

02/10/2006

Group of companies' accounts made up to 2005-03-31

View PDF (44 pages)

29/09/2006

Return made up to 29/08/06; full list of members

View PDF (8 pages)

25/08/2006

Director resigned

View PDF (1 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 29/08/05; full list of members

View PDF (9 pages)

20/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (35 pages)

09/12/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 29/08/04; no change of members

View PDF (10 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

28/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

18/09/2003

Return made up to 29/08/03; no change of members

View PDF (7 pages)

10/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

03/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

27/08/2002

Miscellaneous

View PDF (1 pages)

06/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

04/09/2001

Return made up to 29/08/01; no change of members

View PDF (7 pages)

23/01/2001

Full group accounts made up to 2000-03-31

View PDF (30 pages)

15/09/2000

Return made up to 29/08/00; no change of members

View PDF (10 pages)

25/01/2000

Full group accounts made up to 1999-03-31

View PDF (33 pages)

27/08/1999

Return made up to 29/08/99; full list of members

View PDF (9 pages)

22/06/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (33 pages)

06/10/1998

Return made up to 29/08/98; full list of members

View PDF (10 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

06/03/1998

Memorandum and Articles of Association

View PDF (22 pages)

06/03/1998

Resolutions

View PDF (1 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

05/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

17/10/1997

New director appointed

View PDF (3 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Return made up to 29/08/97; change of members

View PDF (16 pages)

08/01/1997

Resolutions

View PDF (22 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Memorandum and Articles of Association

View PDF (151 pages)

11/12/1996

Ad 25/11/96--------- us$ si [email protected]= 2000 us$ ic 0/2000

View PDF (7 pages)

11/12/1996

Resolutions

View PDF (31 pages)

11/12/1996

Resolutions

View PDF (8 pages)

11/12/1996

Resolutions

View PDF (8 pages)

11/12/1996

Resolutions

View PDF (8 pages)

11/12/1996

Resolutions

View PDF (7 pages)

11/12/1996

Resolutions

View PDF (7 pages)

11/12/1996

Resolutions

View PDF (7 pages)

11/12/1996

Us$ nc 0/2000 22/11/96

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (4 pages)

02/12/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

25/09/1996

Return made up to 29/08/96; full list of members

View PDF (11 pages)

07/05/1996

Director resigned

View PDF (1 pages)

14/04/1996

Director's particulars changed

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (3 pages)

26/10/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

05/09/1995

Return made up to 29/08/95; no change of members

View PDF (6 pages)

14/08/1995

New director appointed

View PDF (4 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

27/10/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

14/09/1994

Return made up to 29/08/94; full list of members

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19/07/1994

Ad 24/05/94--------- £ si [email protected]=9800000 £ ic 200000/10000000

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19/07/1994

Resolutions

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19/07/1994

Resolutions

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19/07/1994

Resolutions

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19/07/1994

Conso 24/05/94

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19/07/1994

Nc inc already adjusted 24/05/94

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22/06/1994

Resolutions

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22/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Resolutions

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14/02/1994

Director resigned

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06/09/1993

Return made up to 29/08/93; no change of members

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01/07/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

24/09/1992

Return made up to 29/08/92; full list of members

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03/08/1992

Secretary's particulars changed

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23/06/1992

Ad 02/03/92--------- £ si [email protected]=7527 £ ic 192472/199999

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23/06/1992

Ad 22/05/92--------- £ si [email protected]=4513 £ ic 187959/192472

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30/03/1992

New director appointed

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30/03/1992

New director appointed

View PDF (0 pages)

26/03/1992

New director appointed

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26/03/1992

New director appointed

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29/01/1992

Certificate of change of name

View PDF (3 pages)

26/11/1991

Particulars of mortgage/charge

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22/11/1991

Particulars of mortgage/charge

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20/11/1991

Director resigned

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20/11/1991

Director resigned

View PDF (0 pages)

19/11/1991

Director resigned

View PDF (0 pages)

19/11/1991

Memorandum and Articles of Association

View PDF (148 pages)

19/11/1991

Ad 07/11/91--------- £ si [email protected]=180000 £ ic 7959/187959

View PDF (0 pages)

19/11/1991

Resolutions

View PDF (2 pages)

19/11/1991

Resolutions

View PDF (0 pages)

19/11/1991

Resolutions

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19/11/1991

Resolutions

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19/11/1991

£ nc 7960/200000 07/11/91

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15/11/1991

Accounting reference date notified as 31/12

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29/10/1991

Ad 27/09/91--------- £ si [email protected]=7880 £ ic 79/7959

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29/10/1991

Resolutions

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29/10/1991

Resolutions

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29/10/1991

£ nc 100/7960 27/09/91

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17/10/1991

S-div 25/09/91

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09/10/1991

Ad 25/09/91--------- £ si [email protected]=77 £ ic 2/79

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09/10/1991

Secretary resigned;new secretary appointed;new director appointed

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09/10/1991

New director appointed

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09/10/1991

Director resigned;new director appointed

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

09/10/1991

Director resigned;new director appointed

View PDF (0 pages)

09/10/1991

New director appointed

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09/10/1991

Registered office changed on 09/10/91 from: royal london housae 22/25 finsbury square london EC2A 1DS

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26/09/1991

Certificate of change of name

View PDF (2 pages)

29/08/1991

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Nicol, Michael Peter	Director	01/03/2018 - 28/06/2024	13
Ebberson, Neil Edward	Director	31/03/2023 - 19/03/2025	7
Blake, Allan	Director	01/07/2004 - 13/11/2015	15
Cloggie, John	Director	15/05/2015 - 30/06/2017	20
Barron, Michael John	Director	22/11/1996 - 30/11/1996	39

Persons with Significant Control

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRISTOW HELICOPTER GROUP LIMITED

BRISTOW HELICOPTER GROUP LIMITED is an(a) Active company incorporated on 29/08/1991 with the registered office located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ. There are currently 4 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 HELICOPTER GROUP LIMITED?

BRISTOW HELICOPTER GROUP LIMITED is currently Active. It was registered on 29/08/1991 .

Where is BRISTOW HELICOPTER GROUP LIMITED located?

BRISTOW HELICOPTER GROUP LIMITED is registered at Redhill Aerodrome, Redhill, Surrey RH1 5JZ.

What does BRISTOW HELICOPTER GROUP LIMITED do?

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

What is the latest filing for BRISTOW HELICOPTER GROUP LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Christopher George Macfarlane as a secretary on 2026-01-16.