Buro Happold Engineers Limited
02005893
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: 25/02/2026
Due 11/03/2027
Industry
Officers
secretary · Since 01/03/2014
director · Since 09/08/2021
CONSULTING ENGINEER
IRISH · IRELAND · Age 53
director · Since 27/11/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 10/06/2025
CONSULTING ENGINEER
BRITISH · ENGLAND · Age 51
Also on 5 other boards
secretary · Since 01/03/2014
Former
secretary · Resigned 31/10/1991
director · Resigned 31/10/1991
director · Resigned 01/05/1994
director · Resigned 01/05/1994
director · Resigned 01/05/1994
secretary · Resigned 01/05/1994
director · Resigned 12/01/1996
director · Resigned 01/11/1996
director · Resigned 01/11/1996
secretary · Resigned 30/07/1998
director · Resigned 30/04/2006
director · Resigned 14/08/2006
director · Resigned 05/11/2009
director · Resigned 30/04/2011
director · Resigned 30/04/2011
director · Resigned 30/04/2011
director · Resigned 20/01/2012
director · Resigned 30/09/2012
secretary · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 11/11/2014
director · Resigned 01/01/2016
director · Resigned 01/05/2017
director · Resigned 07/12/2017
director · Resigned 13/12/2017
director · Resigned 01/10/2018
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 09/08/2021
director · Resigned 09/08/2021
director · Resigned 09/08/2021
director · Resigned 09/08/2021
director · Resigned 09/08/2021
director · Resigned 09/08/2021
director · Resigned 30/09/2022
director · Resigned 27/11/2023
director · Resigned 05/04/2024
director · Resigned 10/06/2025
Persons with Significant Control
Happold Llp
Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
Reg: Oc331879 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PINESGATE
BATH