UK Companies House feature
BRISTOW TECHNICAL SERVICES LIMITED
Profile
- Company number
- 00520374
- Status
- Active
- Incorporation
- 1953-06-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on continuing financial support from Bristow Group Inc, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. As set out in note 1 to the financial statements, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| CORBETT, Alan William George | Director | 2015-05-18 | Sep 1957 | British |
| GOULD, Russell James | Director | 2017-01-09 | May 1971 | British |
| HOLLAND, Lee Ian Anthony | Director | 2025-05-02 | Mar 1983 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | Secretary | 2012-01-06 | 2020-10-31 |
| MACFARLANE, Christopher George | Secretary | 2020-10-31 | 2026-01-16 |
| MAGOWAN, Andrew | Secretary | 2008-10-27 | 2012-01-06 |
| MCINTOSH, Ian Blair | Secretary | — | 2008-10-27 |
| AKEL, Kareem Jeremy | Director | 2012-02-10 | 2014-11-28 |
| AKIRI, Chet Ozuruke | Director | 2016-06-07 | 2016-06-14 |
| BARRY, Lionel Stuart | Director | — | 1994-11-28 |
| BILL, Michael Wyatt | Director | — | 1999-12-31 |
| BLAKE, Allan | Director | 2015-05-18 | 2015-11-13 |
| BOWDEN, Daniel Clinton | Director | 2017-07-26 | 2018-03-15 |
| BOWDEN, Daniel Clinton | Director | 2015-05-18 | 2015-08-25 |
| BROWN, Allan Cyril | Director | 1994-11-01 | 2005-04-06 |
| BRUCE, George Alexander | Director | 2008-02-26 | 2015-12-02 |
| BURMAN, Richard David | Director | 2004-11-17 | 2012-02-10 |
| CHANTER, Keith | Director | 1997-09-12 | 2004-09-01 |
| CLOGGIE, John | Director | 2010-01-11 | 2017-06-30 |
| COLLINS, Bryan | Director | — | 1996-04-30 |
| HEWITT, Nicholas Stephen | Director | 2005-04-06 | 2005-10-14 |
| HOWELL-RICHARDSON, James Lort | Director | 2014-11-28 | 2015-05-18 |
| IMLACH, Michael Murdoch | Director | 2015-05-18 | 2016-04-18 |
| LEE, Stephen John, Doctor | Director | 2000-06-27 | 2001-07-27 |
| LUDLOW, Ian Richard | Director | 2002-04-22 | 2004-12-31 |
| MACGREGOR, Alan | Director | — | 1994-01-24 |
| MCINTOSH, Ian Blair | Director | 2005-04-06 | 2009-09-04 |
| MCINTOSH, Ian Blair | Director | — | 2003-10-23 |
| MITCHELL, Philip | Director | 2008-02-28 | 2010-01-11 |
| MOORE, Duncan James | Director | 2015-05-18 | 2016-02-16 |
| NICOL, Michael Peter | Director | 2018-03-15 | 2024-06-28 |
| ONI, Akinbolaji Olaniyi | Director | 2016-08-09 | 2018-03-15 |
| OYELEKE, Oladapo Akinloye | Director | 2015-11-03 | 2018-03-15 |
| PALFRAMAN, Stephen William | Director | — | 1999-05-21 |
| PENDLE, Robert Charles | Director | 2017-10-11 | 2018-10-01 |
| PINFOLD, Katharine | Director | 2002-04-22 | 2004-06-25 |
| ROLFE, Timothy John | Director | 2015-11-11 | 2020-09-30 |
| RUSSELL, Dennis | Director | — | 2002-04-22 |
| STAVLEY, Stuart Brian | Director | 2020-09-22 | 2025-05-02 |
| STEPHENS, Nathaniel Glynn | Director | 2020-09-22 | 2023-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Helicopters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Bristow Aviation Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | AA01 | accounts | change account reference date company current shortened |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
| 2020-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2020-11-13 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.