Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Bristow Aircraft Leasing II Ltd.
- Incorporated
- 8 May 2019 (7 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
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
British
Born September 1957 (69)
Officer history (5 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
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
8 May 2019
8 May 2019
Appointed Howell-Richardson, James Lort as Secretary
8 May 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02641653
Corporate entity · Notified 8 May 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03234500
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. This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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