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Bristow Technical Services Limited

00520374

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REDHILL AERODROME, REDHILL, RH1 5JZ
Incorporated 06/06/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Alan William George Corbett

director · Since 18/05/2015

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Russell James Gould

director · Since 09/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Lee Ian Anthony Holland

director · Since 02/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Jack Andrew Hamilton

secretary · Since 25/06/2026

Former

Mr Fabio Marc Gaspare Miceli

secretary · Resigned 25/06/2026

Persons with Significant Control

Bristow Helicopters Limited

75–100% shares
75–100% votes
Appoint directors

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 551102 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Bristow Aviation Holdings Limited

Significant control

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 3234500 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 03/02/1998Satisfied 14/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1991Registered 22/11/1991Satisfied 01/04/1998
charge
satisfied

CREDIT LYONNAIS · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE ROYAL BANK OF SCOTLAND PLCAND ANY OTHER BANK WHICH MAY ASSUME PARTICIPATION FOR THE PURPOSE · STANDARD CHARTERED BANK(THE 'AGENT'-AS DEFINED) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BAN · BARCLAYS BANK PLC

Created 01/07/1988Registered 08/07/1988Satisfied 26/11/1991