FB Heliservices Limited

Active04137146 Private limited company
Incorporated
8 January 2001 (25 years)
Previously known as
Intercede 1676 Limited (until 19 February 2001)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Defence activities (84220)
Owned by
FR Aviation Limited
Accounts type
Full
Region
South West
Address
Bournemouth Airport
Hurn
Christchurch
BH23 6NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Sarah Jane
Secretary · Appointed 2 April 2020
Director · Appointed 2 April 2020
British
Born June 1981 (45)
Director · Appointed 10 January 2019
British
Born June 1963 (63)
Director · Appointed 2 March 2009
British
Born June 1959 (67)
Officer history (34 former)
31 October 2023
Resigned Armstrong, Paul Anthony as Director
2 April 2020
Appointed Harrison, Sarah Jane as Director
2 April 2020
Appointed Harrison, Sarah Jane as Secretary
31 March 2020
Resigned Parry, Michael David as Secretary
31 March 2020
Resigned Parry, Michael David as Director
10 January 2019
Appointed Stoate, Richard Duncan as Director
14 December 2018
Resigned Milne, Duncan Nicholas as Director
31 July 2018
Appointed Parry, Michael David as Secretary
31 July 2018
Appointed Parry, Michael David as Director
5 July 2018
Resigned Page, Gwynneth as Secretary
5 July 2018
Resigned Page, Gwynneth as Director
27 April 2018
Resigned Nottage, Peter Wayne as Director
27 April 2018
Appointed Armstrong, Paul Anthony as Director
7 April 2017
Appointed Page, Gwynneth as Secretary
7 April 2017
Appointed Milne, Duncan Nicholas as Director
7 April 2017
Resigned Armstrong, Paul Antony as Secretary
7 April 2017
Appointed Page, Gwynneth as Director
7 April 2017
Resigned Armstrong, Paul Anthony as Director
7 April 2017
Resigned Lang, Matthew James as Director
10 June 2016
Resigned Luscombe, Roger as Director
13 March 2015
Resigned Richardson, Peter as Director
13 March 2015
Resigned Richardson, Peter as Secretary
1 October 2014
Appointed Armstrong, Paul Antony as Secretary
20 September 2013
Appointed Armstrong, Paul Anthony as Director
20 September 2013
Resigned Squires, David Hamilton as Director
20 September 2013
Appointed Lang, Matthew James as Director
14 July 2013
Resigned Imlach, Michael Murdoch as Director
14 July 2013
Resigned Duncan, Mark Brian as Director
10 February 2012
Appointed Imlach, Michael Murdoch as Director
10 February 2012
Resigned Burman, Richard David as Director
5 May 2011
Appointed Squires, David Hamilton as Director
5 May 2011
Resigned Hughes, Charles Anthony as Director
30 November 2010
Appointed Nottage, Peter Wayne as Director
30 November 2010
Resigned Fitz-Gerald, Stephen John as Director
21 September 2010
Resigned Cogan, Michael Eugene as Director
1 July 2010
Appointed Luscombe, Roger as Director
1 April 2010
Resigned Bruce, George Alexander as Director
1 April 2010
Appointed Duncan, Mark Brian as Director
30 June 2009
Appointed Hughes, Charles Anthony as Director
30 June 2009
Resigned Hannam, Alexander John as Director
1 April 2009
Appointed Burman, Richard David as Director
1 April 2009
Resigned Blake, Allan as Director
2 March 2009
Appointed Goodbourn, James Albert as Director
7 July 2008
Appointed Bruce, George Alexander as Director
7 July 2008
Resigned Burman, Richard David as Director
6 April 2005
Appointed Burman, Richard David as Director
6 April 2005
Resigned Brown, Allan Cyril as Director
5 November 2004
Resigned Wakefield, Stuart as Director
5 November 2004
Appointed Fitz-Gerald, Stephen John as Director
5 November 2004
Resigned Clarke, Frederick James as Director
4 November 2004
Resigned Mcintosh, Ian Blair as Director
1 September 2004
Appointed Mcintosh, Ian Blair as Director
1 September 2004
Resigned Chanter, Keith as Director
5 September 2002
Appointed Hannam, Alexander John as Director
30 June 2002
Resigned Roe, Geoffrey Eric as Director
27 July 2001
Resigned Lee, Stephen John, Doctor as Director
27 July 2001
Appointed Brown, Allan Cyril as Director
1 April 2001
Appointed Blake, Allan as Director
1 April 2001
Appointed Clarke, Frederick James as Director
28 February 2001
Appointed Wakefield, Stuart as Director
28 February 2001
Appointed Cogan, Michael Eugene as Director
28 February 2001
Appointed Lee, Stephen John, Doctor as Director
28 February 2001
Appointed Richardson, Peter as Secretary
28 February 2001
Appointed Roe, Geoffrey Eric as Director
28 February 2001
Appointed Richardson, Peter as Director
28 February 2001
Appointed Chanter, Keith as Director
28 February 2001
Resigned Mitre Secretaries Limited as Corporate Secretary
28 February 2001
Resigned Rich, Michael William as Director
28 February 2001
Resigned Warner, William as Director
8 January 2001
Appointed Mitre Secretaries Limited as Corporate Secretary
8 January 2001
Appointed Rich, Michael William as Director
8 January 2001
Appointed Warner, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FR Aviation Limited
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
10 August 2020
Ceased FR Aviation Group Limited — Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
14 July 2025Confirmation statement with no updates20 June 2025
16 June 2025Full accounts31 December 2024
3 June 2025Satisfaction of a charge in full
Show all 199 filings

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