BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

00604403

Incorporation date

12/05/1958

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1958)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (130 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

16/05/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/10/2024

Confirmation statement made on 2024-10-10 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)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

09/12/2022

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

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

18/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

26/02/2021

Satisfaction of charge 006044030014 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 006044030015 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030006 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030005 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030007 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030008 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030009 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030010 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030011 in full

View PDF (1 pages)

25/02/2021

Satisfaction of charge 006044030012 in full

View PDF (1 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

12/11/2020

Appointment of Ahmed Tolulope Olubajo as a secretary on 2020-10-31

View PDF (2 pages)

12/11/2020

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

View PDF (1 pages)

12/11/2020

Appointment of Ahmed Tolulope Olubajo as a director on 2020-10-31

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

04/07/2019

Registration of charge 006044030015, created on 2019-07-03

View PDF (10 pages)

14/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

04/03/2019

Registration of charge 006044030014, created on 2019-03-01

View PDF (10 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

23/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

17/10/2018

Registration of charge 006044030013, created on 2018-10-16

View PDF (10 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

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

View PDF (1 pages)

15/03/2018

Appointment of Mr Michael Peter Nicol as a director on 2018-03-15

View PDF (2 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

09/10/2017

Registration of charge 006044030007, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030008, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030012, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030011, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030009, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030010, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030005, created on 2017-09-27

View PDF (28 pages)

09/10/2017

Registration of charge 006044030006, created on 2017-09-27

View PDF (28 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 (27 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

10/08/2016

Appointment of Mr Akinbolaji Olaniyi Oni as a director on 2016-08-09

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)

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 (20 pages)

16/11/2015

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

View PDF (1 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)

28/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

19/10/2015

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

View PDF (2 pages)

03/09/2015

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

View PDF (1 pages)

03/09/2015

Rectified The AP01 was removed from the public register on 22/10/2015 as it was invalid or ineffective

View PDF (0 pages)

03/06/2015

Appointment of Mr Daniel Clinton Bowden as a director on 2015-05-18

View PDF (2 pages)

03/06/2015

Appointment of Mr Allan Blake as a director on 2015-05-18

View PDF (2 pages)

03/06/2015

Termination of appointment of Akinbolaji Olaniyi Oni as a director on 2015-05-18

View PDF (1 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

28/11/2014

Termination of appointment of Kareem Jeremy Akel as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Appointment of Mr Alan William George Corbett as a director on 2014-11-28

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (8 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

04/09/2013

Termination of appointment of Jonathan Keith Stripling as a director on 2013-08-27

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

22/11/2012

Appointment of Mr Duncan James Moore as a director on 2012-11-21

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (8 pages)

17/10/2012

Registered office address changed from Redhill Aerodrome, Surrey RH1 5JZ on 2012-10-17

View PDF (1 pages)

14/02/2012

Appointment of Mr Michael Murdoch Imlach as a director on 2012-02-10

View PDF (2 pages)

14/02/2012

Termination of appointment of Richard David Burman as a director on 2012-02-10

View PDF (1 pages)

18/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary on 2012-01-06

View PDF (1 pages)

18/01/2012

Termination of appointment of Andrew Magowan as a secretary on 2012-01-06

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (10 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

28/02/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

28/02/2011

Resolutions

View PDF (21 pages)

14/02/2011

Appointment of Mr Jonathan Keith Stripling as a director

View PDF (2 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 (17 pages)

22/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (10 pages)

05/05/2010

Termination of appointment of Michael Imlach as a director

View PDF (1 pages)

04/05/2010

Appointment of Captain Akinbolaji Olaniyi Oni as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr Kareem Jeremy Akel as a director

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/01/2010

Appointment of Mr John Cloggie as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Philip Mitchell as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Mr Philip Mitchell on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Roger Derek Williams Wynn on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Michael Murdoch Imlach on 2009-11-02

View PDF (2 pages)

02/09/2009

Appointment terminated director pedro blazquez

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

10/11/2008

Secretary appointed andrew magowan

View PDF (2 pages)

28/10/2008

Appointment terminated secretary ian mcintosh

View PDF (1 pages)

24/10/2008

Return made up to 10/10/08; full list of members

View PDF (5 pages)

10/06/2008

Director appointed michael murdoch imlach

View PDF (2 pages)

10/06/2008

Appointment terminated director danny holder

View PDF (1 pages)

12/03/2008

Director appointed philip mitchell

View PDF (2 pages)

29/02/2008

Director appointed george alexander bruce

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

26/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

23/07/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/01/2007

New director appointed

View PDF (2 pages)

03/11/2006

Return made up to 10/10/06; full list of members

View PDF (8 pages)

02/10/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

01/06/2006

New director appointed

View PDF (2 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (8 pages)

04/08/2005

Resolutions

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

09/12/2004

New director appointed

View PDF (3 pages)

20/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/03/2004

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

07/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/08/2002

Miscellaneous

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

30/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

08/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

22/06/1999

Director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

28/10/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 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 accounts made up to 1996-12-31

View PDF (12 pages)

17/10/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

17/10/1997

New director appointed

View PDF (3 pages)

10/11/1996

Return made up to 10/10/96; full list of members

View PDF (8 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/05/1996

Director resigned

View PDF (1 pages)

14/04/1996

Director's particulars changed

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/10/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

30/11/1994

Director resigned

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/10/1994

Return made up to 10/10/94; no change of members

View PDF (0 pages)

27/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/10/1993

Return made up to 10/10/93; no change of members

View PDF (0 pages)

27/10/1992

Return made up to 10/10/92; full list of members

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

26/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/10/1991

Auditor's resignation

View PDF (0 pages)

18/10/1991

Director's particulars changed

View PDF (0 pages)

14/10/1991

Return made up to 10/10/91; no change of members

View PDF (0 pages)

14/10/1991

Registered office changed on 14/10/91

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/11/1990

Director resigned

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/10/1990

Return made up to 28/08/90; full list of members

View PDF (0 pages)

24/09/1990

Director resigned

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

24/07/1990

Director's particulars changed

View PDF (0 pages)

25/04/1990

Memorandum and Articles of Association

View PDF (23 pages)

16/11/1989

Return made up to 10/10/89; full list of members

View PDF (0 pages)

03/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/12/1988

Director's particulars changed

View PDF (0 pages)

06/12/1988

Director resigned

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

12/10/1988

Secretary resigned

View PDF (0 pages)

11/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/10/1988

Return made up to 26/08/88; full list of members

View PDF (0 pages)

06/10/1988

New secretary appointed

View PDF (0 pages)

06/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1988

Director resigned

View PDF (0 pages)

29/04/1988

Director resigned

View PDF (0 pages)

22/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1988

Director's particulars changed

View PDF (0 pages)

01/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/11/1987

Return made up to 21/05/87; full list of members

View PDF (0 pages)

08/10/1987

Director resigned

View PDF (0 pages)

07/07/1987

Secretary's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/11/1986

Return made up to 10/06/86; full list of members

View PDF (0 pages)

08/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1962

Certificate of change of name

View PDF (5 pages)

12/05/1958

Miscellaneous

View PDF (1 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

10/10/2026

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	15/03/2018 - 28/06/2024	13
Blake, Allan	Director	18/05/2015 - 13/11/2015	15
Cloggie, John	Director	11/01/2010 - 30/06/2017	20
Mitchell, Philip	Director	28/02/2008 - 11/01/2010	7
Rolfe, Timothy John	Director	11/11/2015 - 30/09/2020	6

Persons with Significant Control

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

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Description

About BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 12/05/1958 with the registered office located at Redhill Aerodome, Kings Mill Lane, 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 HELICOPTERS (INTERNATIONAL) LIMITED?

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is currently Active. It was registered on 12/05/1958 .

Where is BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED located?

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is registered at Redhill Aerodome, Kings Mill Lane, Redhill, Surrey RH1 5JZ.

What does BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED do?

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

What is the latest filing for BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2024-12-31.