UK Companies House feature
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
Profile
- Company number
- 00604403
- Status
- Active
- Incorporation
- 1958-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on continuing financial support from Bristow Group, 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.”
Subsidiaries
- Bristow Helicopters (Ghana) Limited · 90% held · Ghana · Provide helicopter services
- Bristow Arabia Aircraft and Maintenance Services · 50% held · Saudi Arabia · Provide helicopter services
Significant events
- “After the year end, Bristow Helicopters (Ghana) Limited, a subsidiary of the Company was dissolved in August 2025.”
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 · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLUBAJO, Ahmed Tolulope | Secretary | 2020-10-31 | — | — |
| CORBETT, Alan William George | Director | 2014-11-28 | Sep 1957 | British |
| OLUBAJO, Ahmed Tolulope | Director | 2020-10-31 | Jun 1977 | British |
| OYELEKE, Oladapo Akinloye | Director | 2015-11-03 | Jul 1962 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | Secretary | 2012-01-06 | 2020-10-31 |
| MAGOWAN, Andrew | Secretary | 2008-10-27 | 2012-01-06 |
| MCINTOSH, Ian Blair | Secretary | — | 2008-10-27 |
| AKEL, Kareem Jeremy | Director | 2010-03-15 | 2014-11-28 |
| AKIRI, Chet Ozuruke | Director | 2016-06-07 | 2016-06-14 |
| BARRY, Lionel Stuart | Director | — | 1994-11-28 |
| BLAKE, Allan | Director | 2015-05-18 | 2015-11-13 |
| BLAZQUEZ, Pedro | Director | 2005-10-14 | 2009-08-14 |
| BOWDEN, Daniel Clinton | Director | 2017-07-26 | 2018-03-15 |
| BOWDEN, Daniel Clinton | Director | 2015-05-18 | 2015-08-25 |
| BROWN, Allan Cyril | Director | 2000-02-29 | 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 |
| FOLLIS, Robin John Carlile, Captain | Director | 1998-02-06 | 2000-02-29 |
| FRY, Christopher William Russell | Director | — | 2000-12-02 |
| GASTON-PARRY, Keith Hamilton Richard | Director | — | 1999-04-30 |
| GLIDDON, Paul Alexander | Director | 2005-04-06 | 2007-07-15 |
| HOLDER, Danny James | Director | 2006-05-03 | 2008-05-31 |
| IMLACH, Michael Murdoch | Director | 2012-02-10 | 2016-04-18 |
| IMLACH, Michael Murdoch | Director | 2008-05-31 | 2010-04-21 |
| LAYTON, Fred, Captain | Director | 2004-03-15 | 2005-10-11 |
| MCINTOSH, Ian Blair | Director | — | 2003-10-23 |
| MITCHELL, Philip | Director | 2008-02-28 | 2010-01-11 |
| MOORE, Duncan James | Director | 2012-11-21 | 2016-02-16 |
| NICOL, Michael Peter | Director | 2018-03-15 | 2024-06-28 |
| NORRIS, Michael John | Director | — | 1998-02-06 |
| ONI, Akinbolaji Olaniyi | Director | 2016-08-09 | 2018-03-15 |
| ONI, Akinbolaji Olaniyi, Captain | Director | 2010-04-21 | 2015-05-18 |
| PALFRAMAN, Stephen William | Director | — | 1999-05-21 |
| ROLFE, Timothy John | Director | 2015-11-11 | 2020-09-30 |
| STEWART, Ian Addison | Director | 2007-01-18 | 2007-11-16 |
| STRIPLING, Jonathan Keith | Director | 2011-01-31 | 2013-08-27 |
| WILLIAMS WYNN, Roger Derek | Director | 2004-07-01 | 2011-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| United Helicopters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-19 | GUARANTEE2 | other | legacy |
| 2024-01-03 | PARENT_ACC | accounts | legacy |
| 2024-01-03 | AGREEMENT2 | other | legacy |
| 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 |
| 2021-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-25 | MR04 | mortgage | mortgage satisfy charge full |
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.