opendata.bot
Company number
00604403

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Officer · OLUBAJO, Ahmed Tolulope and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
Company number
00604403
Registered office
REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1958
Status
Active
Age
68 years
Nature of business (SIC)
51102 — Non-scheduled passenger air transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 36 resigned

secretary
Appointed 31/10/2020
Active
director
Appointed 28/11/2014
Active
director
Appointed 31/10/2020
Active
director
Appointed 03/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bristow Aviation Holdings Limited
has significant influence or control
Notified 06/04/2016
United Helicopters Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 06/04/2016 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 31/10/2020
director Appointed 28/11/2014
director Appointed 31/10/2020
director Appointed 03/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2024 Director resigned NICOL, Michael Peter
31/10/2020 Secretary resigned HOWELL-RICHARDSON, James Lort
31/10/2020 Director appointed OLUBAJO, Ahmed Tolulope
31/10/2020 Secretary appointed OLUBAJO, Ahmed Tolulope
30/09/2020 Director resigned ROLFE, Timothy John
03/07/2019 Charge registered A registered charge
01/03/2019 Charge registered A registered charge
16/10/2018 Charge registered A registered charge
15/03/2018 Director resigned ONI, Akinbolaji Olaniyi
15/03/2018 Director resigned BOWDEN, Daniel Clinton
15/03/2018 Director appointed NICOL, Michael Peter
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
27/09/2017 Charge registered A registered charge
26/07/2017 Director appointed BOWDEN, Daniel Clinton

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 14 satisfied

A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
outstanding
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
A registered charge — persons entitled: Bristow Aircraft Leasing Limited
fully-satisfied
Debenture (creating floating charge only) — persons entitled: National Westminster Bank PLC
fully-satisfied
Amendment and restatement agreement — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC, Standard Chartered Bank, Standard Chartered Bank(The Agent as Defired) for Itself and as Agent and Trustee for the Banks Being, Creditanstalt Bankvereir, The Royal Bank of Scotland Plcand Ony Other Bank Which May Assume Fartiapationfor the Puses Other Acquistion Facility and/or the Working Capital Facilities, Credit Leyonnais, The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?
According to the official registry, the company number of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is 00604403.
Where is BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED registered?
The registered office is REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ.
Who runs BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?
OLUBAJO, Ahmed Tolulope is listed among the officers of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED.
What is the SIC code of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?
The nature of business is recorded under SIC code 51102 — Non-scheduled passenger air transport.
Who controls BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED?
Bristow Aviation Holdings Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 14 already satisfied.

About BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED (00604403)

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is a private limited company incorporated on 12 May 1958 and registered in the United Kingdom under company number 00604403. Its registered office is at REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Bristow Aviation Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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