Bristow Helicopters (International) Limited

00604403

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REDHILL AERODOME, REDHILL, RH1 5JZ

Incorporated 12/05/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51102

Non-scheduled passenger air transport

Officers

Mr Alan William George Corbett

director · Since 28/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Mr Oladapo Akinloye Oyeleke

director · Since 03/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ahmed Tolulope Olubajo

secretary · Since 31/10/2020

Mr Ahmed Tolulope Olubajo

director · Since 31/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

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

United Helicopters Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 552382 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 03/07/2019Registered 04/07/2019Satisfied 26/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 01/03/2019Registered 04/03/2019Satisfied 26/02/2021

Charge

outstanding

BRISTOW AIRCRAFT LEASING LIMITED

Created 16/10/2018Registered 17/10/2018

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

Charge

satisfied

BRISTOW AIRCRAFT LEASING LIMITED

Created 27/09/2017Registered 09/10/2017Satisfied 25/02/2021

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

BARCLAYS BANK PLC · STANDARD CHARTERED BANK · STANDARD CHARTERED BANK(THE AGENT AS DEFIRED) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS · CREDITANSTALT BANKVEREIR · THE ROYAL BANK OF SCOTLAND PLCAND ONY OTHER BANK WHICH MAY ASSUME FARTIAPATIONFOR THE PUSES OTH · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · CREDIT LEYONNAIS

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