Menna Overview
Here’s a quick overview of BRISTOW HELICOPTER GROUP LIMITED 👀 — a Surrey based business that started in 1991.
BRISTOW HELICOPTER GROUP LIMITED
- Company statusactive
- Company No02641653
- Age34 years 11 months Incorporated 29 August 1991
- Officers4
Address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
BRISTOW HELICOPTER GROUP LIMITED is an active company incorporated on 29 August 1991 and based in 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
| CORBETT, Alan William George | director | Sep 1957 | 15 May 2015 |
| HAMILTON, Graham Douglas | director | Jul 1965 | 19 Mar 2025 |
| PARKES, James Richard | director | Feb 1959 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristow Aviation Holdings Limited | 06 Apr 2016 |
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BARRON, Michael John are mutual persons.
BARRON, Michael John are mutual persons.
BARRON, Michael John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRISTOW HELICOPTER GROUP LIMITED 👀 — a Surrey based business that started in 1991.