Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Bristow Aircraft Leasing Limited
- Incorporated
- 21 July 2016 (10 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
Charges
- Total
- 43
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Director · Appointed 16 January 2026
Italian
Born November 1985
Director · Appointed 21 July 2016
British
Born September 1957 (69)
Officer history (6 former)
26 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
16 January 2026
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
31 October 2020
31 October 2020
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
30 June 2017
30 June 2017
21 July 2016
21 July 2016
21 July 2016
Appointed Howell-Richardson, James Lort as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 02641653
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bristow Aviation Holdings Limited Owns 50–75% of shares
Bristow Technical Services Limited Has significant influence or control
Bristow Aircraft Leasing II Ltd. Has significant influence or control
Bristow Aircraft Leasing Limited This company 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 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a secretary | |||
| 27 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 26 June 2026 | Appointment of a secretary | |||
| 9 February 2026 | Registration of a charge |
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