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Bristow Aircraft Leasing Limited REDHILL

Founded in 2016, Bristow Aircraft Leasing, classified under reg no. 10289512 is an active company. Currently registered at Redhill Aerodrome RH1 5JZ, Redhill the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Christopher M. and Alan C.. In addition one secretary - Christopher M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the company until 31 October 2020.

Bristow Aircraft Leasing Limited Address / Contact

Office Address Redhill Aerodrome
Office Address2 Kings Mill Lane
Town Redhill
Post code RH1 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10289512
Date of Incorporation Thu, 21st Jul 2016
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 October 2020

Christopher M.

Position: Secretary

Appointed: 31 October 2020

Alan C.

Position: Director

Appointed: 21 July 2016

James H.

Position: Director

Appointed: 30 June 2017

Resigned: 31 October 2020

John C.

Position: Director

Appointed: 21 July 2016

Resigned: 30 June 2017

James H.

Position: Secretary

Appointed: 21 July 2016

Resigned: 31 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Bristow Helicopter Group Limited from Redhill, England. The abovementioned PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bristow Aviation Holdings Limited that put Redhill, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bristow Helicopter Group Limited

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

Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 02641653
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bristow Aviation Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3234500
Notified on 6 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 14th, December 2023 		Free Download (33 pages)

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