Menna Overview
Here’s a quick overview of BRISTOW AVIATION HOLDINGS LIMITED 👀 — a Redhill based business that started in 1996.
BRISTOW AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No03234500
- Age29 years 11 months Incorporated 6 August 1996
- Officers5
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
BRISTOW AVIATION HOLDINGS LIMITED is an active company incorporated on 6 August 1996 and based in Redhill. The company was registered 30 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
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
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
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
| BRADSHAW, Christopher Scott | director | Oct 1976 | 11 Jun 2020 |
| CORBETT, Alan William George | director | Sep 1957 | 01 Jul 2017 |
| MACFARLANE, Christopher George | director | Aug 1986 | 31 Oct 2020 |
| PARKES, James Richard | director | Feb 1959 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impigra Aviation Holdings Limited | 19 Sept 2019 | |
| Caledonia Investments Plc | 06 Apr 2016 | |
| Bristow International Panama Sociedad Responsibilidad Limitada | 06 Apr 2016 | |
| Bristow Group Inc. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BRISTOW AVIATION HOLDINGS LIMITED 👀 — a Redhill based business that started in 1996.