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British International Helicopter Services Limited

British International Helicopter Services Limited is an active company incorporated on 23 January 1991 with the registered office located in Redhill, Surrey. British International Helicopter Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
02575976
Private limited company
Age
34 years
Incorporated 23 January 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 11th Floor Two Snow Hill Birmingham B4 6WR England
Telephone
01935 389425
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Uksar Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristow Helicopters Limited
Graham Douglas Hamilton and Matthew Rhodes are mutual people.
Active
Impigra Aviation Holdings Limited
Neil Edward Ebberson and Matthew Rhodes are mutual people.
Active
United Helicopters Limited
Matthew Rhodes is a mutual person.
Active
Bristow Helicopter Group Limited
Neil Edward Ebberson is a mutual person.
Active
Bristow Aerial Solutions Limited
Matthew Rhodes is a mutual person.
Dissolved
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
£394.06K
Decreased by £1.47M (-79%)
Turnover
£1.49M
Decreased by £13M (-90%)
Employees
32
Decreased by 77 (-71%)
Total Assets
£2.76M
Decreased by £7.1M (-72%)
Total Liabilities
-£1.12M
Decreased by £5.46M (-83%)
Net Assets
£1.64M
Decreased by £1.64M (-50%)
Debt Ratio (%)
41%
Decreased by 26.05% (-39%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 31 Mar 2025
Mr Matthew Rhodes Appointed
7 Months Ago on 14 Mar 2025
Neil Edward Ebberson Resigned
7 Months Ago on 14 Mar 2025
Medium Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Christopher George Macfarlane Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Graham Douglas Hamilton Appointed
1 Year 2 Months Ago on 30 Aug 2024
Michael Peter Nicol Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Statement by Directors
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Solvency Statement dated 15/04/25
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Register inspection address has been changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ
Submitted on 31 Mar 2025
Termination of appointment of Neil Edward Ebberson as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Matthew Rhodes as a director on 14 March 2025
Submitted on 18 Mar 2025
Repayment History
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