Menna Overview
Here’s a quick overview of BURO HAPPOLD CONSULTING ENGINEERS LIMITED 👀 — a Bath based business that started in 1986.
BURO HAPPOLD CONSULTING ENGINEERS LIMITED
- Company statusactive
- Company No02005673
- Age40 years 3 months Incorporated 2 April 1986
- Officers5
Address
Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BURO HAPPOLD CONSULTING ENGINEERS LIMITED is an active company incorporated on 2 April 1986 and based in Bath. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Oct 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Delia | secretary | 01 Mar 2014 | |
| DALGLISH, Philip Stephen | director | Aug 1960 | 28 Sept 2000 |
| HARBINSON, Alan John | director | Nov 1964 | 25 Mar 2011 |
| KIRKWOOD, Gareth William Freeman | director | May 1967 | 09 Jun 2021 |
| PLUNKETT, Oliver Charles Pelham | director | Oct 1972 | 15 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buro Happold Engineers Limited | 06 Apr 2016 |
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HARBINSON, Alan John, BUCKTHORP, Peter Frank, EALEY, Terence Alfred, LIDDELL, William Ian, WOOKEY, David Henry, DICKSON, Michael George Tufnell, HAPPOLD, Edmund, Professor Sir, MACDONALD, Roderick George, MORRISON, John, PUGH, Joseph William Edward, THOMPSON, David Gavin, WEBSTER, Rodger Harry are mutual persons.
HARBINSON, Alan John, EALEY, Terence Alfred, LIDDELL, William Ian, WOOKEY, David Henry, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, DICKSON, Michael George Tufnell, HAPPOLD, Edmund, Professor Sir, KELLY, Padraic, MACDONALD, Roderick George, MCLAUGHLIN, Peter Anthony, MORRISON, John, PUGH, Joseph William Edward, SQUIBBS, Neil Richard, THOMPSON, David Gavin, WEBSTER, Rodger Harry, YOUNG, Christopher Jeremy Dorning are mutual persons.
HARBINSON, Alan John, BUCKTHORP, Peter Frank, EALEY, Terence Alfred, LIDDELL, William Ian, WOOKEY, David Henry, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, DICKSON, Michael George Tufnell, HAPPOLD, Edmund, Professor Sir, KELLY, Padraic, MACDONALD, Roderick George, MARSHALL, Richard Brian, MORRISON, John, PUGH, Joseph William Edward, SQUIBBS, Neil Richard, THOMPSON, David Gavin, WEBSTER, Rodger Harry are mutual persons.
BUCKTHORP, Peter Frank are mutual persons.
EALEY, Terence Alfred are mutual persons.
EALEY, Terence Alfred are mutual persons.
WOOKEY, David Henry are mutual persons.
WOOKEY, David Henry are mutual persons.
WOOKEY, David Henry are mutual persons.
WOOKEY, David Henry are mutual persons.
WOOKEY, David Henry are mutual persons.
BRUCE, James Alistair Burnley are mutual persons.
BRUCE, James Alistair Burnley are mutual persons.
BRUCE, James Alistair Burnley are mutual persons.
BRUCE, James Alistair Burnley are mutual persons.
BRUCE, James Alistair Burnley are mutual persons.
HAPPOLD, Edmund, Professor Sir are mutual persons.
MACDONALD, Roderick George are mutual persons.
MORRISON, John are mutual persons.
HAPPOLD LLP
DALGLISH, Philip Stephen, HARBINSON, Alan John, KIRKWOOD, Gareth William Freeman, PLUNKETT, Oliver Charles Pelham, WOOKEY, David Henry, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, KELLY, Padraic, MACDONALD, Roderick George, MARSHALL, Richard Brian, MCLAUGHLIN, Peter Anthony, MITCHELL, Kevin Treve, SCOTTI, Andrea, SQUIBBS, Neil Richard, THOMPSON, David Gavin, YOUNG, Christopher Jeremy Dorning are mutual persons.
SMALLPEICE TRUST(THE)
LIDDELL, William Ian, THOMPSON, David Gavin are mutual persons.
MAB CONSULT, ADVISORY AND SUPPORT LIMITED
BRUCE, James Alistair Burnley are mutual persons.
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
BRUCE, James Alistair Burnley are mutual persons.
PAGAC URBAN HOLDING (UK) LTD
BRUCE, James Alistair Burnley are mutual persons.
BRE TRUST
DICKSON, Michael George Tufnell are mutual persons.
CREATIVE EDUCATION TRUST
DICKSON, Michael George Tufnell are mutual persons.
THEATRE ROYAL BATH LIMITED(THE)
DICKSON, Michael George Tufnell, HAPPOLD, Edmund, Professor Sir are mutual persons.
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
DICKSON, Michael George Tufnell are mutual persons.
THE CONSTRUCTION INDUSTRY COUNCIL
DICKSON, Michael George Tufnell are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
KELLY, Padraic are mutual persons.
REDR UK
MACDONALD, Roderick George are mutual persons.
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
MACDONALD, Roderick George, THOMPSON, David Gavin are mutual persons.
FORTISTONE DEVELOPMENTS LTD
YOUNG, Christopher Jeremy Dorning are mutual persons.
FORTISTONE MANAGEMENT LTD
YOUNG, Christopher Jeremy Dorning are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BURO HAPPOLD CONSULTING ENGINEERS LIMITED 👀 — a Bath based business that started in 1986.