BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - REDHILL


Company Profile Company Filings

Overview

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02575976. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - REDHILL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom
Previous trading names include:
VERITAIR LIMITED (until 24/10/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER NICOL Nov 1985 British Director 2022-08-02 CURRENT
MR NEIL EDWARD EBBERSON Feb 1970 British Director 2022-08-02 CURRENT
MR SIMON PAUL TYE Nov 1970 British Director 2022-08-02 CURRENT
MR PETER DARE CLIFTON SORBY Dec 1955 British Director 2000-05-16 UNTIL 2013-05-09 RESIGNED
HELEN MARIA CURTIS Nov 1969 British Secretary 1991-04-25 UNTIL 1996-10-28 RESIGNED
DUNCAN MCLELLEN COLLIE Jun 1966 British Secretary 1996-10-28 UNTIL 1997-02-01 RESIGNED
DAVID CHARLES RAE Apr 1966 British Secretary 1998-07-17 UNTIL 2000-05-16 RESIGNED
MR PETER DARE CLIFTON SORBY Dec 1955 British Secretary 2000-05-16 UNTIL 2013-05-09 RESIGNED
DIANE ELIZABETH MACDONALD STEPHEN Secretary 1997-02-01 UNTIL 1998-07-17 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1991-01-23 UNTIL 1991-04-25 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1991-01-23 UNTIL 1991-04-25 RESIGNED
MR PAUL RAYMOND SOUTHALL Jul 1968 British Director 2013-05-09 UNTIL 2022-08-02 RESIGNED
STEPHEN JAMES STUBBS Dec 1946 British Director 1996-10-28 UNTIL 1998-05-11 RESIGNED
MR MARK DARREL SOUSTER Aug 1958 British Director 2013-05-10 UNTIL 2014-07-31 RESIGNED
MR JOHN MICHAEL SENIOR-STERN Apr 1946 British Director 1991-04-25 UNTIL 1996-10-28 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2013-05-09 UNTIL 2022-08-02 RESIGNED
PAUL JOSEPH CONWAY Feb 1952 British Director 1996-10-28 UNTIL 1998-06-25 RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 1998-06-23 UNTIL 2013-05-09 RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 2013-08-16 UNTIL 2016-08-16 RESIGNED
MR DAVID VAUGHAN HAYLER Oct 1952 British Director 2000-05-16 UNTIL 2006-10-31 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 1999-10-15 UNTIL 2000-05-16 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 1998-06-23 UNTIL 2000-05-16 RESIGNED
CAPTAIN JULIAN GRAHAM VERITY Feb 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Helicopters Limited 2022-08-02 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bristow Aviation Holdings Limited 2022-08-02 Redhill   Significant influence or control
Patriot Aerospace Limited 2016-04-06 - 2022-08-02 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
MANAGEMENT AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHC SCOTIA LIMITED LONDON Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
NEWQUAY HELICOPTERS LIMITED BRISTOL Dissolved... FULL 51101 - Scheduled passenger air transport
HELIWORLD LEASING LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VERITAIR AVIATION LIMITED COVENTRY ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
BSW.AERO LIMITED SHERBORNE Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
HELI-ONE (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
SURVITEC VISCOM LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
BRINTEL HELICOPTERS LIMITED EDINBURGH SCOTLAND Active DORMANT 51102 - Non-scheduled passenger air transport
CHC HOLDING (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
LLOYD HELICOPTER SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
HELIDECK CERTIFICATION AGENCY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRITISH_INTERNATIONAL_HEL - Accounts 2022-08-02 31-03-2022 £869,204 Cash £9,331,889 equity
BRITISH_INTERNATIONAL_HEL - Accounts 2021-09-03 31-03-2021 £1,270,759 Cash £8,272,655 equity
BRITISH_INTERNATIONAL_HEL - Accounts 2020-12-10 31-03-2020 £1,156,050 Cash £7,511,997 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHBANK CAPITAL LIMITED REDHILL ENGLAND Active MICRO ENTITY 70221 - Financial management
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment