BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02575976

Incorporation date

23/01/1991

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2025

Application to strike the company off the register

View PDF (1 pages)

24/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Solvency Statement dated 15/04/25

View PDF (1 pages)

24/04/2025

Statement of capital on 2025-04-24

View PDF (4 pages)

24/04/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Register inspection address has been changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/03/2025

Termination of appointment of Neil Edward Ebberson as a director on 2025-03-14

View PDF (1 pages)

18/03/2025

Appointment of Mr Matthew Rhodes as a director on 2025-03-14

View PDF (2 pages)

31/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (23 pages)

30/08/2024

Appointment of Mr Graham Douglas Hamilton as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Appointment of Mr Christopher George Macfarlane as a secretary on 2024-08-30

View PDF (2 pages)

12/07/2024

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

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Simon Paul Tye as a director on 2024-01-11

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

24/04/2023

Register(s) moved to registered office address Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ

View PDF (1 pages)

24/04/2023

Notification of Bristow Aviation Holdings Limited as a person with significant control on 2022-08-02

View PDF (1 pages)

09/12/2022

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

View PDF (1 pages)

04/08/2022

Appointment of Mr Neil Edward Ebberson as a director on 2022-08-02

View PDF (2 pages)

03/08/2022

Cessation of Patriot Aerospace Limited as a person with significant control on 2022-08-02

View PDF (1 pages)

03/08/2022

Registered office address changed from PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN United Kingdom to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 2022-08-03

View PDF (1 pages)

03/08/2022

Termination of appointment of Paul Raymond Southall as a director on 2022-08-02

View PDF (1 pages)

03/08/2022

Termination of appointment of Peter Rigby as a director on 2022-08-02

View PDF (1 pages)

03/08/2022

Appointment of Mr Michael Peter Nicol as a director on 2022-08-02

View PDF (2 pages)

03/08/2022

Appointment of Mr Simon Paul Tye as a director on 2022-08-02

View PDF (2 pages)

03/08/2022

Notification of Bristow Helicopters Limited as a person with significant control on 2022-08-02

View PDF (2 pages)

03/08/2022

Satisfaction of charge 025759760057 in full

View PDF (1 pages)

01/08/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

28/02/2022

Registration of charge 025759760057, created on 2022-02-24

View PDF (4 pages)

13/01/2022

Satisfaction of charge 025759760049 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 025759760050 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 025759760051 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 025759760054 in full

View PDF (1 pages)

02/09/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

09/07/2021

Registration of charge 025759760055, created on 2021-06-30

View PDF (16 pages)

09/07/2021

Registration of charge 025759760056, created on 2021-06-30

View PDF (16 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/04/2020

Registration of charge 025759760054, created on 2020-04-14

View PDF (5 pages)

24/03/2020

Registration of charge 025759760052, created on 2020-03-20

View PDF (16 pages)

24/03/2020

Registration of charge 025759760053, created on 2020-03-20

View PDF (16 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

30/09/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

16/05/2018

Registered office address changed from Airport House Rowley Road Coventry CV3 4FR to PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN on 2018-05-16

View PDF (1 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/09/2016

Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

22/08/2016

Termination of appointment of Anthony Edward Jones as a director on 2016-08-16

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

28/01/2016

Director's details changed for Mr Anthony Edward Jones on 2016-01-28

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

20/07/2015

Registered office address changed from Anson House Coventry Airport West, Coventry Road Baginton Coventry CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 2015-07-20

View PDF (1 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

14/05/2015

Statement of company's objects

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (39 pages)

14/05/2015

Resolutions

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

12/02/2015

Register(s) moved to registered inspection location 11Th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

12/02/2015

Register inspection address has been changed to 11Th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

07/11/2014

Registration of charge 025759760051, created on 2014-11-05

View PDF (24 pages)

30/10/2014

Registration of charge 025759760050, created on 2014-10-29

View PDF (5 pages)

28/10/2014

Satisfaction of charge 025759760049 in full

View PDF (4 pages)

07/08/2014

Satisfaction of charge 33 in full

View PDF (2 pages)

07/08/2014

Satisfaction of charge 48 in full

View PDF (1 pages)

03/08/2014

Termination of appointment of Mark Darrel Souster as a director on 2014-07-31

View PDF (1 pages)

23/07/2014

Registration of charge 025759760049, created on 2014-07-17

View PDF (24 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

11/02/2014

Full accounts made up to 2013-05-09

View PDF (25 pages)

06/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

29/11/2013

Director's details changed for Mr Anthony Edward Jones on 2013-08-31

View PDF (2 pages)

15/10/2013

Current accounting period shortened from 2014-05-09 to 2014-03-31

View PDF (1 pages)

16/08/2013

Appointment of Mr Anthony Edward Jones as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr Mark Souster as a director

View PDF (2 pages)

13/05/2013

Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW on 2013-05-13

View PDF (1 pages)

10/05/2013

Appointment of Sir Peter Rigby as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Paul Raymond Southall as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Anthony Jones as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Peter Sorby as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Peter Sorby as a secretary

View PDF (1 pages)

10/05/2013

All of the property or undertaking has been released from charge 33

View PDF (2 pages)

10/05/2013

All of the property or undertaking has been released from charge 48

View PDF (2 pages)

09/05/2013

Previous accounting period extended from 2012-12-31 to 2013-05-09

View PDF (1 pages)

01/05/2013

Statement of capital on 2013-05-01

View PDF (4 pages)

01/05/2013

Solvency statement dated 30/04/13

View PDF (1 pages)

01/05/2013

Statement by directors

View PDF (1 pages)

01/05/2013

Resolutions

View PDF (2 pages)

18/04/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 48

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (7 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

21/06/2010

Miscellaneous

View PDF (1 pages)

21/06/2010

Auditor's resignation

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (8 pages)

24/12/2009

Duplicate mortgage certificatecharge no:48

View PDF (0 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 48

View PDF (9 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

09/02/2009

Return made up to 23/01/09; full list of members

View PDF (8 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (1 pages)

02/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 33

View PDF (1 pages)

02/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 36

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 36

View PDF (3 pages)

12/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 33

View PDF (3 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

07/02/2008

Return made up to 23/01/08; full list of members

View PDF (8 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/10/2007

Return made up to 23/01/07; full list of members; amend

View PDF (8 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

04/12/2006

Director resigned

View PDF (1 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/07/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

14/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

07/02/2006

Return made up to 23/01/06; full list of members

View PDF (9 pages)

03/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

07/06/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

04/03/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

28/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

08/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

06/12/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

22/03/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

21/11/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

16/07/2002

Auditor's resignation

View PDF (2 pages)

18/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

26/01/2002

Return made up to 23/01/02; full list of members

View PDF (9 pages)

17/08/2001

Return made up to 23/01/01; full list of members; amend

View PDF (8 pages)

25/05/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

12/02/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

29/08/2000

Registered office changed on 29/08/00 from: cardiff heliport foreshore road east moors cardiff CF1 5LZ

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

15/06/2000

Auditor's resignation

View PDF (1 pages)

14/06/2000

Ad 16/05/00--------- £ si 30247133@1=30247133 £ ic 201000/30448133

View PDF (2 pages)

14/06/2000

Nc inc already adjusted 09/05/00

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (4 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2000

Declaration of assistance for shares acquisition

View PDF (17 pages)

19/04/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

10/02/2000

Return made up to 23/01/00; full list of members

View PDF (11 pages)

20/10/1999

New director appointed

View PDF (2 pages)

28/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/04/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

10/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (3 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

27/02/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

27/02/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

19/03/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Accounting reference date extended from 31/10 to 30/04

View PDF (1 pages)

24/01/1997

Registered office changed on 24/01/97 from: sevington house sevington grittleton chippenham wiltshire SN14 7LD

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1997

Auditor's resignation

View PDF (2 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

20/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

19/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1995

Full accounts made up to 1993-10-31

View PDF (0 pages)

22/01/1995

Return made up to 23/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

25/11/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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16/08/1994

Declaration of satisfaction of mortgage/charge

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06/07/1994

Full accounts made up to 1992-10-31

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26/01/1994

Return made up to 23/01/94; no change of members

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23/04/1993

Particulars of mortgage/charge

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26/01/1993

Return made up to 23/01/93; full list of members

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05/10/1992

Particulars of mortgage/charge

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11/09/1992

Full accounts made up to 1991-10-31

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10/09/1992

Certificate of change of name

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08/09/1992

Particulars of mortgage/charge

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28/08/1992

Particulars of mortgage/charge

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28/08/1992

Particulars of mortgage/charge

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31/03/1992

Return made up to 23/01/92; full list of members

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11/06/1991

Memorandum and Articles of Association

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11/06/1991

Resolutions

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01/06/1991

Director resigned;new director appointed

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01/06/1991

Secretary resigned;new secretary appointed

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01/06/1991

Director resigned;new director appointed

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14/05/1991

Memorandum and Articles of Association

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14/05/1991

Registered office changed on 14/05/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH

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14/05/1991

Ad 30/04/91--------- £ si 200998@1=200998 £ ic 2/201000

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14/05/1991

Nc inc already adjusted 25/04/91

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Accounting reference date notified as 31/10

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23/01/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

120

2022

-31.60 % *

* during past year

Cash in Bank

£869,204.00

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2026

Last change occurred

31/12/2023

Accounts

Medium

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
102
8.27M
-
0.00
1.27M
-

2022
120
9.33M
-
0.00
869.20K
-

2022
120
9.33M
-
0.00
869.20K
-

Employees

2022

Employees

120 18 % *

Net Assets(GBP)

9.33M £12.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

869.20K £-31.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sorby, Peter Dare Clifton	Director	16/05/2000 - 09/05/2013	11
Conway, Paul Joseph	Director	28/10/1996 - 25/06/1998	5
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	23/01/1991 - 25/04/1991	141
PINSENT MASONS DIRECTOR LIMITED	Nominee Secretary	23/01/1991 - 25/04/1991	141
Jones, Anthony Edward	Director	16/08/2013 - 16/08/2016	10

Persons with Significant Control

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Description

About BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is an(a) Dissolved company incorporated on 23/01/1991 with the registered office located at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is currently Dissolved. It was registered on 23/01/1991 and dissolved on 11/11/2025.

Where is BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED located?

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is registered at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ.

What does BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED do?

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

How many employees does BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED have?

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED had 120 employees in 2022.

What is the latest filing for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.