UK Companies House feature
BRISTOW AVIATION HOLDINGS LIMITED
Profile
- Company number
- 03234500
- Status
- Active
- Incorporation
- 1996-08-06
- 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 Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have prepared the financial statements on the going concern basis... The Company's going concern is dependent on Bristow Group Inc. not seeking repayment of the amounts currently due...and providing additional financial support... directors acknowledge that there can be no certainty that this support will continue.”
Subsidiaries
- Bristow Caribbean Limited · 95% held · Trinidad & Tobago · Provide helicopter services
- Bristow Cayman Limited · 4.118% held · Cayman Islands · Provide helicopter services
- Bristow Helicopters Australia Pty Ltd · 95% held · Australia · Provide helicopter services
- Bristow Helicopter Group Limited · 95% held · UK · Holding company
- Bristow Helicopters (International) Limited · 95% held · UK · Provide helicopter services
- Bristow Helicopters Limited · 95% held · UK · Provide helicopter services
- Bristow Helicopters (Nigeria) Limited · 95% held · Nigeria · Provide helicopter services
- Bristow International Aviation (Guernsey) Limited · 95% held · Guernsey · Provide personnel to support aviation
- BriLog Leasing Ltd. · 4.1176% held · Cayman Islands · Provide aircraft lease rentals
- Bristow Norway A.S. · 46.55% held · Norway · Provide helicopter services
- Bristow Southest Asia Limited · 95% held · Singapore · Provide helicopter services
- Bristow Technical Services Limited · 95% held · UK · Provide technical services
- Caledonian Helicopters Limited · 78.57% held · UK · Intermediate holding company
- Humberside International Airport Limited · 95% held · UK · Airport operator
- Unijet Helicopters Limited · 95% held · UK · Holding company
- Aircraft Logistics Pty Limited · 95% held · Australia · Provide personnel to support aviation
- Andrew Logistics Pty Limited · 95% held · Northern Territory · Provide personnel to support aviation
- Bristow Staff Pension Scheme Trustees Limited · 95% held · UK · Trustee of the Bristow Staff Pension Scheme
- Bristow Helicopters (Ghana) Limited · 95% held · Ghana · Dormant
- Kingsmill Insurance Company Limited · 95% held · Guernsey · Provide insurance services
- Capiteq Limited · 95% held · Northern Territory · Provide fixed wing services
- Bristow Management Services Pty Limited · 95% held · Northern Territory · Provide engineering services
- Bristow Aircraft Leasing Limited · 95% held · UK · Provide aircraft lease rentals
- Anglo-Bristow Airways Limited · 46.55% held · Azerbaijan · Provide helicopter services
- Bristow Worldwide LP · 4.118% held · UK · Holding partnership
- Bristow Equipment Leasing Limited · 4.118% held · Cayman Islands · Provide helicopter services
- Bristow Aircraft Leasing Limited II · 4.118% held · UK · Provide aircraft lease rentals
- BNAS Holding Company Limited · 46.55% held · Ireland · Holding company
- British International Helicopter Services Limited · 95% held · UK · Provide helicopter services
- Bristow Arabia Aircraft and Maintenance Services · 95% held · Saudi Arabia · Provide helicopter services
- Bristow Guyana Inc. · 95% held · Guyana · Provide helicopter services
- Bristow Leasing Limited · 95% held · UK · Provide aircraft lease rentals
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
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| BRADSHAW, Christopher Scott | Director | 2020-06-11 | Oct 1976 | American |
| CORBETT, Alan William George | Director | 2017-07-01 | Sep 1957 | British |
| MICELI, Fabio Marc Gaspare | Director | 2026-01-16 | Nov 1985 | Italian |
| PARKES, James Richard | Director | 2023-11-28 | Feb 1959 | British |
Show 34 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 | 1996-12-19 | 2008-10-27 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-09-27 | 1996-12-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-06 | 1996-09-27 |
| ALBERT, Hans Joachim | Director | 2002-08-06 | 2004-10-15 |
| BALIFF, Jonathan | Director | 2014-07-31 | 2019-02-28 |
| BROWN, Allan Cyril | Director | 2004-09-01 | 2004-10-15 |
| BUCKLEY, Peter Neville | Director | 1996-12-19 | 2008-12-02 |
| BURMAN, Richard David | Director | 2004-10-15 | 2012-02-10 |
| CARTWRIGHT, Jonathan Harry | Director | 1996-12-19 | 2009-09-17 |
| CHANTER, Keith | Director | 1999-05-21 | 2004-09-01 |
| CHILES, William Edmonds | Director | 2004-10-15 | 2014-07-31 |
| CLEMENT, James | Director | 1996-12-12 | 1997-10-23 |
| CLOGGIE, John | Director | 2016-04-28 | 2017-06-30 |
| CRANE, Louis | Director | 1997-12-05 | 2001-10-19 |
| DILLON, John Edward Michael | Nominee Director | 1996-08-06 | 1996-12-12 |
| DUPUIS, Howard Eddy | Director | 2002-08-06 | 2002-12-17 |
| GODDEN, Ian Adam | Director | 2019-03-14 | 2023-11-28 |
| HOWELL-RICHARDSON, James Lort | Director | 2019-01-30 | 2020-10-31 |
| IMLACH, Michael Murdoch | Director | 2012-02-10 | 2016-04-18 |
| JONES, Kenneth Milton | Director | 2001-10-24 | 2002-08-06 |
| KING, Stephen Anthony, Mr | Director | 2011-09-21 | 2019-03-14 |
| MACFARLANE, Christopher George | Director | 2020-10-31 | 2026-01-16 |
| MASTERS, Mathew Simon Dexter | Director | 2011-09-30 | 2019-01-30 |
| MAY, John Michael | Director | 2009-12-02 | 2011-09-21 |
| MILLER, Lloyd Donelson | Director | 2019-02-28 | 2020-06-11 |
| PALFRAMAN, Stephen William | Director | 1996-12-19 | 1999-05-21 |
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | 1996-12-19 | 2002-12-17 |
| UGLAND, Andreas K L | Director | 1996-12-19 | 2002-12-17 |
| WILSON, Clare Alice | Nominee Director | 1996-08-06 | 1996-12-12 |
| WOLF, Howard | Director | 1996-12-19 | 2002-08-06 |
| WYATT, William Penfold | Director | 2009-01-19 | 2011-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impigra Aviation Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-09-19 | Active |
| Caledonia Investments Plc | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-09-19 |
| Bristow International Panama Sociedad Responsibilidad Limitada | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Bristow Group Inc. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | SH01 | capital | capital allotment shares |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-14 | MA | incorporation | memorandum articles |
| 2026-01-14 | RESOLUTIONS | resolution | resolution |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | MA | incorporation | memorandum articles |
| 2024-04-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-03 | AGREEMENT2 | other | legacy |
| 2023-12-14 | AA | accounts | accounts with accounts type group |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AA | accounts | accounts with accounts type group |
| 2022-12-09 | AA01 | accounts | change account reference date company current shortened |
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.