BT

BRISTOW TECHNICAL SERVICES LIMITED

Active

Company number 00520374

Redhill · Incorporated 6 June 1953

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

Last updated on 27 March 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIR WHALING LIMITED · 6 June 1953 – 22 April 1959

BRISTOW HELICOPTERS (EASTERN) LIMITED · 22 April 1959 – 1 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bristow Helicopters Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Bristow Aviation Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 January 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Legacy
Miscellaneous
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Director Company With Name Date
Officers
14 February 2012 View
Termination Director Company With Name Termination Date
Officers
14 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Statement Of Companys Objects
Change Of Constitution
1 March 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
1 March 2011 View
Resolution
Resolution
1 March 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Miscellaneous
Miscellaneous
27 August 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Accounts
5 December 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
14 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Mortgage
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
25 October 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Mortgage
26 November 1991 View
Legacy
Mortgage
22 November 1991 View
Legacy
Capital
14 November 1991 View
Legacy
Officers
11 November 1991 View
Auditors Resignation Company
Auditors
28 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
18 April 1990 View
Memorandum Articles
Incorporation
4 April 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Annual Return
18 November 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
12 October 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
6 October 1988 View
Memorandum Articles
Incorporation
5 August 1988 View
Legacy
Officers
29 July 1988 View
Legacy
Capital
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
18 July 1988 View
Legacy
Mortgage
8 July 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Officers
10 December 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
27 November 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
3 June 1986 View
Certificate Change Of Name Company
Change Of Name
22 April 1959 View
Incorporation Company
Incorporation
6 June 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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