Menna Overview
Here’s a quick overview of BURO HAPPOLD LIMITED 👀 — a Bath, Somerset based business that started in 1986.
BURO HAPPOLD LIMITED
- Company statusactive
- Company No02049511
- Age39 years 11 months Incorporated 26 August 1986
- Officers10
Address
Camden Mill, Lower Bristol Road, Bath, Somerset, BA2 3DQ
BURO HAPPOLD LIMITED is an active company incorporated on 26 August 1986 and based in Bath, Somerset. 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
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
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
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Nov 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Delia | secretary | 01 Nov 2014 | |
| HARBINSON, Alan John | director | Nov 1964 | 01 Aug 2005 |
| LOWRY, Christine | director | Dec 1977 | 30 Jul 2025 |
| MADDOCKS, Ian David | director | Jan 1966 | 31 Jan 2022 |
| MCDONALD, Emily Olivia | director | Sep 1973 | 30 Jul 2025 |
| PHILLIPS, Justin | director | Nov 1967 | 01 Nov 2009 |
| PILKINGTON, Simon Oliver Winston | director | Jul 1980 | 30 Jul 2025 |
| PRICHARD, Sarah Judith O'Rourke, Dr | director | Aug 1974 | 20 Dec 2018 |
| WENDT, Anna-Marie | director | Mar 1985 | 30 Jul 2025 |
| WYLIE, Andrew James Ferguson | director | Jul 1979 | 29 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buro Happold Engineers Limited | 06 Apr 2016 |
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HARBINSON, Alan John, LIDDELL, William Ian, PENKMAN, Pamela Margaret Rowland, WEBSTER, Rodger Harry, COOK, Arthur William James, DICKSON, Michael George Tufnell, EALEY, Terence Alfred, HAPPOLD, Edmund, Professor Sir are mutual persons.
HARBINSON, Alan John, LIDDELL, William Ian, WEBSTER, Rodger Harry, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, DICKSON, Michael George Tufnell, EALEY, Terence Alfred, HAPPOLD, Edmund, Professor Sir are mutual persons.
HARBINSON, Alan John, PHILLIPS, Justin, LIDDELL, William Ian, PENKMAN, Pamela Margaret Rowland, WEBSTER, Rodger Harry, BILLETT, Neil Keith, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, COMER, Andrew Peter, COOK, Michael John, Dr, DICKSON, Michael George Tufnell, EALEY, Terence Alfred, HAPPOLD, Edmund, Professor Sir are mutual persons.
PRICHARD, Sarah Judith O'Rourke, Dr, WENDT, Anna-Marie, BILLETT, Neil Keith are mutual persons.
PRICHARD, Sarah Judith O'Rourke, Dr, WENDT, Anna-Marie, BRUCE, James Alistair Burnley are mutual persons.
PRICHARD, Sarah Judith O'Rourke, Dr, WENDT, Anna-Marie, 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.
DUFFY, Martin are mutual persons.
DUFFY, Martin are mutual persons.
EALEY, Terence Alfred are mutual persons.
EALEY, Terence Alfred are mutual persons.
GREEN, Michael George are mutual persons.
HAPPOLD, Edmund, Professor Sir are mutual persons.
HAPPOLD LLP
HARBINSON, Alan John, LOWRY, Christine, MADDOCKS, Ian David, MCDONALD, Emily Olivia, PHILLIPS, Justin, PILKINGTON, Simon Oliver Winston, PRICHARD, Sarah Judith O'Rourke, Dr, WENDT, Anna-Marie, BEST, Andrew Stephen, BILLETT, Neil Keith, BIRCHALL, Matthew John, BROWN, Stephen Milner, BRUCE, James Alistair Burnley, COMER, Andrew Peter, COOK, Michael John, Dr, COOPER, Michael Graeme, DUFFY, Martin, GREEN, Michael George, HETHERINGTON, Christopher John, HULL, David Frank Charles, JOLLY, Stephen, KEELIN, Andrew Stuart are mutual persons.
CREATIVE EDUCATION TRUST
MCDONALD, Emily Olivia, DICKSON, Michael George Tufnell are mutual persons.
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PRICHARD, Sarah Judith O'Rourke, Dr are mutual persons.
THEATRE GREEN BOOK UK LIMITED
WYLIE, Andrew James Ferguson are mutual persons.
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THE LOWRY CENTRE TRUST
WYLIE, Andrew James Ferguson are mutual persons.
SMALLPEICE TRUST(THE)
LIDDELL, William Ian are mutual persons.
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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.
ASSOCIATION OF GEOTECHNICAL AND GEOENVIRONMENTAL SPECIALISTS
COOK, Arthur William James are mutual persons.
SERATECH LIMITED
COOK, Michael John, Dr are mutual persons.
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
COOK, Michael John, Dr, DICKSON, Michael George Tufnell are mutual persons.
BRE TRUST
DICKSON, Michael George Tufnell are mutual persons.
THEATRE ROYAL BATH LIMITED(THE)
DICKSON, Michael George Tufnell, HAPPOLD, Edmund, Professor Sir are mutual persons.
THE CONSTRUCTION INDUSTRY COUNCIL
DICKSON, Michael George Tufnell are mutual persons.
DMSQD LTD
DUFFY, Martin are mutual persons.
GREEN TRENCH SOLUTIONS LIMITED
DUFFY, Martin are mutual persons.
LOCAL COUNCIL ROADS INNOVATION GROUP CIC
DUFFY, Martin are mutual persons.
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Here’s a quick overview of BURO HAPPOLD LIMITED 👀 — a Bath, Somerset based business that started in 1986.