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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 02575976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redhill Aerodrome
- Kings Mill Lane
- Redhill
- Surrey
- RH1 5JZ Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ UK
Management
- Managing Directors
- EBBERSON, Neil Edward
- NICOL, Michael Peter
- TYE, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-23
- Age Of Company 1991-01-23 33 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- -
- Bristow Helicopters Limited
- Bristow Aviation Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERITAIR LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Company Description
- BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02575976. Its current trading status is "live". It was registered 1991-01-23. It was previously called VERITAIR LIMITED. It has declared SIC or NACE codes as "51102". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Redhill Aerodrome .
Get BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British International Helicopter Services Limited - Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
- 1991-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-04-27) - CS01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC03
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move-registers-to-registered-office-company-with-new-address (2023-04-24) - AD04
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-13) - MR04
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change-account-reference-date-company-current-shortened (2022-12-09) - AA01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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cessation-of-a-person-with-significant-control (2022-08-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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accounts-with-accounts-type-full (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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confirmation-statement-with-updates (2016-09-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-allotment-shares (2015-05-14) - SH01
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statement-of-companys-objects (2015-05-14) - CC04
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-12) - AD03
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change-sail-address-company-with-new-address (2015-02-12) - AD02
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-16) - AUD
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accounts-with-accounts-type-full (2014-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-satisfy-charge-full (2014-08-07) - MR04
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mortgage-satisfy-charge-full (2014-10-28) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
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resolution (2013-05-01) - RESOLUTIONS
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legacy (2013-05-01) - SH20
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legacy (2013-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-01) - SH19
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change-account-reference-date-company-previous-extended (2013-05-09) - AA01
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mortgage-charge-whole-release-with-charge-number (2013-05-10) - MR05
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termination-secretary-company-with-name (2013-05-10) - TM02
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-account-reference-date-company-current-shortened (2013-10-15) - AA01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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gazette-notice-compulsary (2013-01-15) - GAZ1
keyboard_arrow_right 2012
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legacy (2012-11-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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legacy (2011-09-20) - MG02
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legacy (2011-09-20) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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auditors-resignation-company (2010-06-21) - AUD
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miscellaneous (2010-06-21) - MISC
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auditors-resignation-company (2010-07-29) - AUD
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01
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legacy (2009-12-15) - MG01
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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legacy (2008-06-02) - 403a
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legacy (2008-06-03) - 403a
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legacy (2008-06-12) - 403b
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-09-02) - 403b
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legacy (2008-09-02) - 403a
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certificate-change-of-name-company (2008-10-24) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-18) - 395
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legacy (2007-10-13) - 395
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legacy (2007-10-31) - 403a
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legacy (2007-10-12) - 395
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legacy (2007-10-11) - 395
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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legacy (2006-07-21) - 395
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legacy (2006-02-14) - 225
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legacy (2006-02-03) - 244
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-08-03) - 155(6)a
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legacy (2006-12-04) - 288b
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legacy (2006-07-14) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-02-28) - 244
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legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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legacy (2004-07-08) - 403b
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legacy (2004-03-25) - 403a
keyboard_arrow_right 2003
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legacy (2003-12-20) - 395
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accounts-with-accounts-type-full (2003-12-06) - AA
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legacy (2003-03-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363a
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auditors-resignation-company (2002-07-16) - AUD
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accounts-with-accounts-type-full (2002-02-18) - AA
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363a
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 395
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legacy (2000-06-06) - 395
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legacy (2000-06-02) - 395
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legacy (2000-05-25) - 155(6)a
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legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-02-10) - 363a
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resolution (2000-06-14) - RESOLUTIONS
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legacy (2000-06-13) - 288b
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legacy (2000-08-29) - 287
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legacy (2000-08-29) - 288b
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legacy (2000-08-16) - 403a
-
legacy (2000-07-21) - 395
-
legacy (2000-07-18) - 395
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legacy (2000-06-14) - 88(2)R
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legacy (2000-06-14) - 123
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auditors-resignation-company (2000-06-15) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-23) - 395
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-08-13) - 395
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legacy (1999-08-24) - 155(6)a
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legacy (1999-04-21) - 363a
-
legacy (1999-08-27) - 395
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legacy (1999-08-28) - 403a
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legacy (1999-10-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-02-27) - 288c
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legacy (1998-02-27) - 363a
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legacy (1998-06-24) - 288a
-
legacy (1998-07-25) - 288b
-
legacy (1998-09-17) - 288b
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legacy (1998-10-29) - 288b
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legacy (1998-11-10) - 403a
-
legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 287
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auditors-resignation-company (1997-01-14) - AUD
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legacy (1997-01-22) - 403a
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legacy (1997-01-24) - 288b
-
legacy (1997-01-24) - 225(2)
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resolution (1997-03-05) - RESOLUTIONS
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legacy (1997-01-24) - 288a
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legacy (1997-03-05) - 288a
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legacy (1997-03-05) - 288b
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legacy (1997-01-10) - 403a
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-08-19) - 403a
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legacy (1995-05-18) - 395
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accounts-with-accounts-type-full (1995-01-31) - AA
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legacy (1995-01-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-25) - 395
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legacy (1994-09-13) - 395
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legacy (1994-08-16) - 403a
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-04-23) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-28) - 395
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legacy (1992-03-31) - 363s
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legacy (1992-09-08) - 395
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certificate-change-of-name-company (1992-09-10) - CERTNM
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-10-05) - 395
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 287
-
legacy (1991-05-14) - 224
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resolution (1991-05-14) - RESOLUTIONS
-
legacy (1991-05-14) - 123
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legacy (1991-05-14) - 88(2)R
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incorporation-company (1991-01-23) - NEWINC
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memorandum-articles (1991-05-14) - MEM/ARTS
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legacy (1991-06-01) - 288
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resolution (1991-06-11) - RESOLUTIONS
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memorandum-articles (1991-06-11) - MEM/ARTS