Bristow Helicopters Limited
00551102
Notable Risks
- 40 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 28/11/2014
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 16 other boards
director · Since 12/01/2017
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
director · Since 15/03/2018
AREA MANAGER AND COMMERCIAL PILOT
BRITISH · SCOTLAND · Age 51
Also on 4 other boards
director · Since 31/03/2023
ENGINEER
BRITISH · SCOTLAND · Age 61
Also on 1 other board
Mr Jack Andrew Hamilton
secretary · Since 25/06/2026
Former
secretary · Resigned 25/06/2026
Persons with Significant Control
Bristow Aviation Holdings Limited
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Reg: 3234500 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
United Helicopters Limited
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Reg: 552382 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges40 outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
BRISTOW U.S. LLC
BRISTOW U.S. LLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
THE FIRST NATIONAL BANK OF BOSTONAS TRUSTEE FOR THE BANKS
THE FIRST NATIONAL BANK OF BOSTON
THE FIRST NATIONAL BANK OF BOSTON
THE FIRST NATIONAL BANK OF BOSTONSEE DOC M102
THE FIRST NATIONAL BANK OF BOSTON