BIH (ONSHORE) LIMITED

Address:
Airport House, Rowley Road, Coventry, CV3 4FR

BIH (ONSHORE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02541478. The registration start date is September 20, 1990. The current status is Active.

Company Overview

Company Number 02541478
Company Name BIH (ONSHORE) LIMITED
Registered Address Airport House
Rowley Road
Coventry
CV3 4FR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-09-20
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 18/10/2016
Returns Last Update 20/09/2015
Confirmation Statement Due Date 14/10/2019
Confirmation Statement Last Update 30/09/2017
Mortgage Charges 10
Mortgage Satisfied 10

Standard Industrial Classification (SIC) Code

SIC Code Industry
33160 Repair and maintenance of aircraft and spacecraft
51102 Non-scheduled passenger air transport

Previous Name

Previous Name Change Date
LONDON HELICOPTER CENTRES LIMITED 29/04/2014
THURSTON HELICOPTERS (ENGINEERING) LIMITED 29/10/1999

Office Location

Address AIRPORT HOUSE
ROWLEY ROAD
Post Town COVENTRY
Post Code CV3 4FR

Entities with the same location

Entity Name Office Address
PATRIOT AEROSPACE LIMITED Airport House, Rowley Road, Coventry
VERITAIR AVIATION LIMITED Airport House, Rowley Road, Coventry
PATRIOT AVIATION LIMITED Airport House, Rowley Road, Coventry
CAPITAL AIR CHARTER HOLDINGS LIMITED Airport House, Rowley Road, Coventry
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Airport House, Rowley Road, Coventry
VOLANTE AVIATION LIMITED Airport House, Rowley Road, Coventry
CAPITAL AIR AMBULANCE LTD Airport House, Rowley Road, Coventry

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RIGBY, Peter, Sir Director (Active) The Manor, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, England, CV37 8HU September 1943 /
17 December 2009
British /
England
Director
SOUTHALL, Paul Raymond Director (Active) Coventry Airport, Siskin Parkway West, Coventry, Warwickshire, Uk, CV3 4PB July 1968 /
14 January 2011
British /
United Kingdom
Accountant
SOUSTER, Theresa Dorothy Ann Secretary (Resigned) Russetts, Kings Cross Lane, South Nutfield, Redhill, Surrey, RH1 5NS /
16 November 1991
/
COMPENDIUM SECRETARIES LIMITED Secretary (Resigned) Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY /
/
ARKELL, David Nigel Director (Resigned) 1 Cryals Court, Cryals Road Matfield, Tonbridge, Kent, TN12 7HP May 1957 /
British /
Helicopter Pilot
BATTY, William Leslie Director (Resigned) Pryors Loffenhall, Walkern, Stevenage, Herts, SGI 9PL October 1943 /
British /
United Kingdom
Director
BELLIS, Neil Graham Director (Resigned) 66 Camberwell Grove, London, SE5 8RF February 1954 /
British /
Barrister
EDWARDS, Derek Anthony Director (Resigned) The Lodge, Maynes Hill Farm, Hoggeston, Buckinghamshire, MK18 3LG July 1955 /
21 October 1999
British /
Director
HEATHCOTE, Edgar Colin Director (Resigned) Greenend Barn, Datchworth Green Datchworth, Knebworth, Hertfordshire, SG3 6TL January 1945 /
21 October 1999
British /
Director
HENRY, Maurice Charles Director (Resigned) 11 Clonard Way, Hatch End, Middlesex, HA5 4BT September 1934 /
8 August 2002
British /
England
Director
RAUNKIAER, Ruth Director (Resigned) 26 Earls Court Square, London, SW5 9DN November 1955 /
Danish /
Management Consultant
READ, Stephen John Director (Resigned) The Garth, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU March 1952 /
21 October 1999
British /
Director
REINTON, Sigurd Evang Director (Resigned) 8 Wickham Way, Beckenham, Kent, BR3 3AA November 1941 /
Swedish /
England
Company Director
SOUSTER, Mark Darrel Director (Resigned) Russetts, Kings Cross Lane, South Nutfield Redhill, Surrey, RH1 5NS August 1958 /
16 November 1991
British /
United Kingdom
Helicopter Engineer
SOUSTER, Theresa Dorothy Ann Director (Resigned) Russetts, Kings Cross Lane, South Nutfield, Redhill, Surrey, RH1 5NS May 1941 /
6 January 1993
British /
England
Secretary
TUKE, James William Favill Director (Resigned) Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG March 1951 /
British /
England
Computer Consultant

Competitor

Search similar business entities

Post Town COVENTRY
Post Code CV3 4FR
SIC Code 33160 - Repair and maintenance of aircraft and spacecraft

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000