Menna Overview
Here’s a quick overview of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 1991.
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
- Company statusactive
- Company No02575976
- Age35 years 6 months Incorporated 23 January 1991
- Officers3
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is an active company incorporated on 23 January 1991 and based in Redhill, Surrey. The company was registered 35 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Medium
1 Year Ago on 31 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 24 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 30 Aug 2024 | |
| HAMILTON, Graham Douglas | director | Jul 1965 | 30 Aug 2024 |
| RHODES, Matthew | director | Feb 1975 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristow Helicopters Limited | 02 Aug 2022 | |
| Bristow Aviation Holdings Limited | 02 Aug 2022 | |
| Patriot Aerospace Limited | 06 Apr 2016 |
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Here’s a quick overview of BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 1991.