Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Bristow Leasing Limited
- Incorporated
- 15 December 2023 (2 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillSurreyRH1 5JZ
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
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 15 December 2023
Also at Bristow Aircraft Leasing II Ltd.
British
Born September 1957 (69)
Officer history (3 former)
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
25 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
15 December 2023
15 December 2023
15 December 2023
Appointed Macfarlane, Christopher George as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
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
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 Has significant influence or control
Bristow Helicopter Group Limited Owns 75–100% of shares
Bristow Leasing Limited This company 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 | ||
| 19 January 2026 | Appointment of a secretary | 2 | ||
| 19 January 2026 | Appointment of a director | 2 | ||
| 16 January 2026 | Termination of appointment of a secretary | 1 | ||
| 16 January 2026 | Termination of appointment of a director | 1 |
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