Bristow Leasing Limited
15353355
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 15/12/2023
CEO GOVERNMENT SERVICES
BRITISH · SCOTLAND · Age 68
Also on 1 other board
director · Since 16/01/2026
ITALIAN · ENGLAND · Age 40
Also on 4 other boards
Mr Jack Andrew Hamilton
secretary · Since 25/06/2026
Former
secretary · Resigned 25/06/2026
Persons with Significant Control
Bristow Helicopter Group Limited
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Reg: 02641653 · Companies House England & Wales · Private Company Limited By Shares
Notified 15/12/2023
Charges11 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT