Menna Overview
Here’s a quick overview of BRISTOW HELICOPTERS LIMITED 👀 — a Redhill, Surrey based business that started in 1955.
BRISTOW HELICOPTERS LIMITED
- Company statusactive
- Company No00551102
- Age71 years 5 months Incorporated 24 June 1955
- Officers6
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW HELICOPTERS LIMITED is an active company incorporated on 24 June 1955 and based in Redhill, Surrey. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 26 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 16 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
| ADAMS, Theodosios Arthur | director | Jul 1978 | 09 Sept 2024 |
| CORBETT, Alan William George | director | Sep 1957 | 28 Nov 2014 |
| GOULD, Russell James | director | May 1971 | 12 Jan 2017 |
| HAMILTON, Graham Douglas | director | Jul 1965 | 31 Mar 2023 |
| RHODES, Matthew | director | Feb 1975 | 15 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristow Aviation Holdings Limited | 06 Apr 2016 | |
| United Helicopters Limited | 06 Apr 2016 |
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MAGOWAN, Andrew are mutual persons.
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Here’s a quick overview of BRISTOW HELICOPTERS LIMITED 👀 — a Redhill, Surrey based business that started in 1955.