Bristow Helicopter Group Limited

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Micro

Bristow Helicopter Group Limited

02641653•Private Limited With Share Capital

Redhill Aerodrome, Redhill, Surrey, RH15JZ
Website01737822353

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Incorporated

29/08/1991

Company Age

34 years

Directors

4

Employees

1

SIC Code

51102

Risk

very low risk

Company Overview

Registration, classification & business activity

Bristow Helicopter Group Limited (02641653) is a private limited with share capital incorporated on 29/08/1991 (34 years old) and registered in surrey, RH15JZ. The company operates under SIC code 51102 and is classified as Micro.

Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 29/08/1991
RH15JZ
1 employees

Financial Overview

Total Assets

£332.51M

Liabilities

£105.01M

Net Assets

£227.50M

Est. Turnover

£137.94M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
alan william george corbett
director
J
james richard parkes
director
G
graham douglas hamilton
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Resolution
Category:Resolution
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Legacy
Category:Miscellaneous
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:25-08-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH15JZ

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Contact

01737822353
www.bristowgroup.com
Redhill Aerodrome, Redhill, Surrey, RH15JZ