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Bristow Technical Services Limited

Bristow Technical Services Limited is an active company incorporated on 6 June 1953 with the registered office located in Redhill, Surrey. Bristow Technical Services Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00520374
Private limited company
Age
72 years
Incorporated 6 June 1953
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Same address for the past 13 years
Telephone
01737822353
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1971
Director • British • Lives in Scotland • Born in Sep 1957
Director • American • Lives in United States • Born in Jun 1972
Director • British • Lives in Scotland • Born in Nov 1985
Director • British • Lives in Scotland • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristow Helicopters Limited
Mr Alan William George Corbett, Russell James Gould, and 1 more are mutual people.
Active
Bristow Helicopters (International) Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Humberside International Airport Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Bristow Helicopter Group Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
United Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
Caledonian Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
Bristow Staff Pension Scheme Trustees Limited
Russell James Gould is a mutual person.
Active
Bristow Aviation Holdings Limited
Mr Alan William George Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£149K
Decreased by £1.75M (-92%)
Turnover
£117.26M
Increased by £23.71M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£94.31M
Decreased by £17.76M (-16%)
Total Liabilities
-£71.72M
Decreased by £22.12M (-24%)
Net Assets
£22.58M
Increased by £4.36M (+24%)
Debt Ratio (%)
76%
Decreased by 7.68% (-9%)
Latest Activity
Mr Lee Ian Anthony Holland Appointed
4 Months Ago on 2 May 2025
Stuart Brian Stavley Resigned
4 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Michael Peter Nicol Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Nathaniel Glynn Stephens Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Appointment of Mr Lee Ian Anthony Holland as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Stuart Brian Stavley as a director on 2 May 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Michael Peter Nicol as a director on 28 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Termination of appointment of Nathaniel Glynn Stephens as a director on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 9 Dec 2022
Repayment History
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