Bristow Southeast Asia Limited

Active06400653 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Full
Region
South East
Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Olubajo, Ahmed Tolulope
Secretary · Appointed 31 October 2020
Director · Appointed 31 October 2020
British
Born September 1957 (69)
Director · Appointed 31 October 2020
British
Born June 1977 (49)
Officer history (11 former)
31 October 2020
Resigned Howell-Richardson, James Lort as Director
31 October 2020
Appointed Corbett, Alan William George as Director
31 October 2020
Appointed Olubajo, Ahmed Tolulope as Director
31 October 2020
Appointed Olubajo, Ahmed Tolulope as Secretary
31 October 2020
Resigned Oyeleke, Oladapo Akinloye as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
8 December 2015
Resigned Bruce, George Alexander as Director
3 November 2015
Appointed Oyeleke, Oladapo Akinloye as Director
28 November 2014
Resigned Akel, Kareem Jeremy as Director
28 November 2014
Appointed Howell-Richardson, James Lort as Director
10 February 2012
Appointed Akel, Kareem Jeremy as Director
10 February 2012
Resigned Burman, Richard David as Director
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
6 January 2012
Resigned Magowan, Andrew as Secretary
14 August 2009
Appointed Bruce, George Alexander as Director
14 August 2009
Resigned Blazquez, Pedro as Director
27 October 2008
Resigned Mcintosh, Ian Blair as Secretary
27 October 2008
Appointed Magowan, Andrew as Secretary
16 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2007
Appointed Mcintosh, Ian Blair as Secretary
16 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2007
Appointed Blazquez, Pedro as Director
16 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2007
Appointed Burman, Richard David as Director
16 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 985151
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bristow Technical Services Limited Has significant influence or control
Bristow Aircraft Leasing II Ltd. Has significant influence or control
Bristow Aircraft Leasing Limited Has significant influence or control
Bristow Helicopter Group Limited Owns 75–100% of shares
Bristow Leasing Limited Owns 75–100% of shares
Bristow Helicopters (International) Limited Has significant influence or control
Bristow Helicopters Limited Has significant influence or control
Bristow Southeast Asia Limited This company Has significant influence or control
Bristow Staff Pension Scheme Trustees Limited Has significant influence or control
Caledonian Helicopters Limited Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control

Filings 83

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
15 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates16 October 2025
16 September 2025Full accounts31 December 2024
3 January 2025Full accounts31 December 2023
Show all 83 filings

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