BRISTOW TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

00520374

Incorporation date

06/06/1953

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1953)

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)

10/10/2025

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

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (127 pages)

02/05/2025

Termination of appointment of Stuart Brian Stavley as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Appointment of Mr Lee Ian Anthony Holland as a director on 2025-05-02

View PDF (2 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/10/2024

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)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/12/2023

Termination of appointment of Nathaniel Glynn Stephens as a director on 2023-12-06

View PDF (1 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 (30 pages)

18/10/2021

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

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (29 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)

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)

05/10/2020

Appointment of Nathaniel Glynn Stephens as a director on 2020-09-22

View PDF (2 pages)

05/10/2020

Appointment of Stuart Brian Stavley as a director on 2020-09-22

View PDF (2 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

21/10/2019

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

View PDF (3 pages)

14/05/2019

Satisfaction of charge 4 in full

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08/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

24/10/2018

Termination of appointment of Robert Charles Pendle as a director on 2018-10-01

View PDF (1 pages)

23/10/2018

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

View PDF (3 pages)

26/03/2018

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 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 (25 pages)

23/10/2017

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

View PDF (3 pages)

12/10/2017

Appointment of Mr Robert Charles Pendle as a director on 2017-10-11

View PDF (2 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)

10/01/2017

Appointment of Russell James Gould as a director on 2017-01-09

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

09/08/2016

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

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18/01/2016

Second filing of TM01 previously delivered to Companies House

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03/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

16/11/2015

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

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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 (5 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 AP01 was removed from the public register on 28/10/2015 as it was invalid or ineffective.

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03/06/2015

Appointment of Mr Michael Murdoch Imlach as a director on 2015-05-18

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03/06/2015

Appointment of Mr Duncan James Moore as a director on 2015-05-18

View PDF (2 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

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03/06/2015

Appointment of Mr Alan William George Corbett as a director on 2015-05-18

View PDF (2 pages)

03/06/2015

Termination of appointment of James Lort Howell-Richardson as a director on 2015-05-18

View PDF (1 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (16 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)

15/10/2014

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

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

29/10/2013

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

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/10/2012

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

View PDF (5 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)

21/10/2011

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

View PDF (6 pages)

21/10/2011

Registered office address changed from Redhill Aerodrome Surrey RH1 5JZ on 2011-10-21

View PDF (1 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

01/03/2011

Statement of company's objects

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01/03/2011

Notice of removal of restriction on the company's articles

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01/03/2011

Resolutions

View PDF (21 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)

22/10/2010

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

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 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

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19/11/2009

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

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04/09/2009

Appointment terminated director ian mcintosh

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/11/2008

Secretary appointed andrew magowan

View PDF (2 pages)

29/10/2008

Appointment terminated secretary ian mcintosh

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24/10/2008

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

View PDF (4 pages)

12/03/2008

Director appointed philip mitchell

View PDF (2 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 (18 pages)

26/10/2007

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

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

03/11/2006

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

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

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04/11/2005

Director resigned

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20/10/2005

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

View PDF (7 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (3 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)

06/01/2005

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 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)

21/07/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (14 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 (8 pages)

07/11/2002

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

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30/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

27/08/2002

Miscellaneous

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01/07/2002

Certificate of change of name

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07/05/2002

Director resigned

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02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 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)

08/08/2001

Director resigned

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/10/2000

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

View PDF (7 pages)

07/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/01/2000

Director resigned

View PDF (1 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)

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

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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

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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)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/09/1997

Director's particulars changed

View PDF (1 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)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (10 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

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30/11/1994

Director resigned

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11/11/1994

New director appointed

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26/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

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

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11/02/1994

Director resigned

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27/10/1993

Full accounts made up to 1992-12-31

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25/10/1993

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

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28/10/1992

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

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27/10/1992

Full accounts made up to 1991-12-31

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03/08/1992

Secretary's particulars changed;director's particulars changed

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10/01/1992

New director appointed

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10/01/1992

New director appointed

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26/11/1991

Declaration of satisfaction of mortgage/charge

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22/11/1991

Particulars of mortgage/charge

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14/11/1991

Declaration of assistance for shares acquisition

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11/11/1991

Director resigned

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28/10/1991

Auditor's resignation

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14/10/1991

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

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14/10/1991

Registered office changed on 14/10/91

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12/09/1991

Full accounts made up to 1990-12-31

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12/11/1990

Director resigned

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26/10/1990

Director resigned

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24/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

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

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24/09/1990

Director resigned

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28/08/1990

New director appointed

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24/07/1990

Director's particulars changed

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18/04/1990

Director's particulars changed

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04/04/1990

Memorandum and Articles of Association

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16/11/1989

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

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03/11/1989

Full accounts made up to 1988-12-31

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03/01/1989

Director's particulars changed

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18/11/1988

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

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28/10/1988

New director appointed

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12/10/1988

Secretary resigned

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11/10/1988

Full accounts made up to 1987-12-31

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06/10/1988

New director appointed

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06/10/1988

New secretary appointed

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05/08/1988

Memorandum and Articles of Association

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29/07/1988

New director appointed

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19/07/1988

Declaration of assistance for shares acquisition

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19/07/1988

Resolutions

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18/07/1988

Resolutions

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08/07/1988

Particulars of mortgage/charge

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10/06/1988

Director resigned

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11/05/1988

Director resigned

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29/04/1988

Director resigned

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14/04/1988

Secretary resigned;new secretary appointed

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28/02/1988

Director's particulars changed

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10/12/1987

Director's particulars changed

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01/11/1987

Full accounts made up to 1986-12-31

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01/11/1987

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

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15/10/1987

Director resigned

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26/06/1987

Secretary's particulars changed

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30/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 30/06/86; full list of members

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08/10/1986

Secretary resigned;new secretary appointed

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03/06/1986

Secretary resigned;new secretary appointed

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22/04/1959

Certificate of change of name

View PDF (3 pages)

06/06/1953

Incorporation

View PDF (20 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

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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
Pinfold, Katharine	Director	22/04/2002 - 25/06/2004	9
Mitchell, Philip	Director	28/02/2008 - 11/01/2010	7

Persons with Significant Control

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Mixed farming

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Description

About BRISTOW TECHNICAL SERVICES LIMITED

BRISTOW TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 06/06/1953 with the registered office located at Redhill Aerodrome, 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 TECHNICAL SERVICES LIMITED?

BRISTOW TECHNICAL SERVICES LIMITED is currently Active. It was registered on 06/06/1953 .

Where is BRISTOW TECHNICAL SERVICES LIMITED located?

BRISTOW TECHNICAL SERVICES LIMITED is registered at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ.

What does BRISTOW TECHNICAL SERVICES LIMITED do?

BRISTOW TECHNICAL SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for BRISTOW TECHNICAL SERVICES LIMITED?

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