BRISTOW SOUTHEAST ASIA LIMITED

Key Data

Status

Active

Company No.

06400653

Incorporation date

16/10/2007

Size

Full

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (124 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (131 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

19/01/2024

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

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (28 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 2022-10-16 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

29/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

13/11/2020

Termination of appointment of Oladapo Akinloye Oyeleke as a director on 2020-10-31

View PDF (1 pages)

13/11/2020

Appointment of Mr Alan William George Corbett as a director on 2020-10-31

View PDF (2 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

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

View PDF (2 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 Ahmed Tolulope Olubajo as a secretary on 2020-10-31

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

18/11/2019

Resolutions

View PDF (31 pages)

18/11/2019

Notice of removal of restriction on the company's articles

View PDF (2 pages)

18/11/2019

Statement of company's objects

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

19/09/2017

Registration of charge 064006530003, created on 2017-09-13

View PDF (29 pages)

19/09/2017

Registration of charge 064006530004, created on 2017-09-13

View PDF (29 pages)

15/09/2017

Registration of charge 064006530001, created on 2017-09-13

View PDF (29 pages)

15/09/2017

Registration of charge 064006530002, created on 2017-09-13

View PDF (29 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

18/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

18/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

11/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

10/11/2015

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 2015-12-08

View PDF (2 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

28/11/2014

Appointment of Mr James Lort Howell-Richardson as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

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

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

14/02/2012

Appointment of Mr Kareem Jeremy Akel 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 2011-10-16 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (14 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 2010-10-16 with full list of shareholders

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Mr Richard David Burman on 2009-10-23

View PDF (2 pages)

27/10/2009

Director's details changed for Mr George Alexander Bruce on 2009-10-23

View PDF (2 pages)

26/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

22/09/2009

Director appointed george alexander bruce

View PDF (3 pages)

02/09/2009

Appointment terminated director pedro blazquez

View PDF (1 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 16/10/08; full list of members

View PDF (3 pages)

04/09/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

17/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/04/2008

Ad 25/03/08\gbp si 70545@1=70545\gbp ic 52202426/52272971\

View PDF (2 pages)

17/04/2008

Statement of affairs

View PDF (7 pages)

17/04/2008

Ad 28/03/08\gbp si 52202425@1=52202425\gbp ic 1/52202426\

View PDF (2 pages)

17/04/2008

Nc inc already adjusted 25/03/08

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Incorporation

View PDF (18 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

16/10/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2007 - 16/10/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2007 - 16/10/2007	43699
Burman, Richard David	Director	16/10/2007 - 10/02/2012	22
Corbett, Alan William George	Director	31/10/2020 - Present	28
Akel, Kareem Jeremy	Director	10/02/2012 - 28/11/2014	5

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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Description

About BRISTOW SOUTHEAST ASIA LIMITED

BRISTOW SOUTHEAST ASIA LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ. There are currently 3 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 SOUTHEAST ASIA LIMITED?

BRISTOW SOUTHEAST ASIA LIMITED is currently Active. It was registered on 16/10/2007 .

Where is BRISTOW SOUTHEAST ASIA LIMITED located?

BRISTOW SOUTHEAST ASIA LIMITED is registered at Redhill Aerodrome, Redhill, Surrey RH1 5JZ.

What does BRISTOW SOUTHEAST ASIA LIMITED do?

BRISTOW SOUTHEAST ASIA LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for BRISTOW SOUTHEAST ASIA LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.