The Accounts Companies House intelligence

BRISTOW AVIATION HOLDINGS LIMITED

#03234500 · Active · Incorporated 1996-08-06 (29y 9m) · Last filing 2026-02-17 (3mo ago)
Consumer Discretionary · SIC 51102 · H Transportation & Storage · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. BRISTOW AVIATION HOLDINGS LIMITED · parent
    1. Bristow Caribbean Limited 95% · Trinidad & Tobago · Provide helicopter services
    2. Bristow Cayman Limited 4.118% · Cayman Islands · Provide helicopter services
    3. Bristow Helicopters Australia Pty Ltd 95% · Australia · Provide helicopter services
    4. Bristow Helicopter Group Limited 95% · UK · Holding company
    5. Bristow Helicopters (International) Limited 95% · UK · Provide helicopter services
    6. Bristow Helicopters Limited 95% · UK · Provide helicopter services
    7. Bristow Helicopters (Nigeria) Limited 95% · Nigeria · Provide helicopter services
    8. Bristow International Aviation (Guernsey) Limited 95% · Guernsey · Provide personnel to support aviation
    9. BriLog Leasing Ltd. 4.1176% · Cayman Islands · Provide aircraft lease rentals
    10. Bristow Norway A.S. 46.55% · Norway · Provide helicopter services
    11. Bristow Southest Asia Limited 95% · Singapore · Provide helicopter services
    12. Bristow Technical Services Limited 95% · UK · Provide technical services
    13. Caledonian Helicopters Limited 78.57% · UK · Intermediate holding company
    14. Humberside International Airport Limited 95% · UK · Airport operator
    15. Unijet Helicopters Limited 95% · UK · Holding company
    16. Aircraft Logistics Pty Limited 95% · Australia · Provide personnel to support aviation
    17. Andrew Logistics Pty Limited 95% · Northern Territory · Provide personnel to support aviation
    18. Bristow Staff Pension Scheme Trustees Limited 95% · UK · Trustee of the Bristow Staff Pension Scheme
    19. Bristow Helicopters (Ghana) Limited 95% · Ghana · Dormant
    20. Kingsmill Insurance Company Limited 95% · Guernsey · Provide insurance services
    21. Capiteq Limited 95% · Northern Territory · Provide fixed wing services
    22. Bristow Management Services Pty Limited 95% · Northern Territory · Provide engineering services
    23. Bristow Aircraft Leasing Limited 95% · UK · Provide aircraft lease rentals
    24. Anglo-Bristow Airways Limited 46.55% · Azerbaijan · Provide helicopter services
    25. Bristow Worldwide LP 4.118% · UK · Holding partnership
    26. Bristow Equipment Leasing Limited 4.118% · Cayman Islands · Provide helicopter services
    27. Bristow Aircraft Leasing Limited II 4.118% · UK · Provide aircraft lease rentals
    28. BNAS Holding Company Limited 46.55% · Ireland · Holding company
    29. British International Helicopter Services Limited 95% · UK · Provide helicopter services
    30. Bristow Arabia Aircraft and Maintenance Services 95% · Saudi Arabia · Provide helicopter services
    31. Bristow Guyana Inc. 95% · Guyana · Provide helicopter services
    32. Bristow Leasing Limited 95% · UK · Provide aircraft lease rentals

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2026-01-16 AP03 officers Appoint person secretary company with name date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
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 PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type group
2022-12-09 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page