Buro Happold Consulting Engineers Limited
02005673
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 15/12/2011
CONSULTING ENGINEER
IRISH · SAUDI ARABIA · Age 53
secretary · Since 01/03/2014
director · Since 09/06/2021
CONSULTING ENGINEER
BRITISH · UNITED ARAB EMIRATES · Age 59
Also on 1 other board
secretary · Since 01/03/2014
Former
secretary · Resigned 31/10/1991
director · Resigned 01/05/1994
director · Resigned 01/05/1994
secretary · Resigned 01/05/1994
director · Resigned 01/05/1994
director · Resigned 01/05/1994
director · Resigned 01/11/1996
director · Resigned 30/07/1998
director · Resigned 28/09/2000
director · Resigned 28/09/2000
director · Resigned 30/04/2005
director · Resigned 06/01/2006
director · Resigned 30/04/2006
secretary · Resigned 11/11/2007
director · Resigned 30/04/2010
secretary · Resigned 25/03/2011
director · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 30/01/2012
secretary · Resigned 01/03/2014
director · Resigned 06/04/2016
director · Resigned 30/04/2016
director · Resigned 01/10/2018
director · Resigned 29/07/2019
director · Resigned 29/07/2019
director · Resigned 29/07/2019
director · Resigned 30/09/2020
director · Resigned 30/09/2022
director · Resigned 30/04/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Buro Happold Engineers Limited
Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
Reg: 2005893 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PINESGATE
BATH