Buro Happold Limited
02049511
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: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 01/11/2014
director · Since 20/12/2018
CONSULTING ENGINEER
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 31/01/2022
CONSULTING ENGINEER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 29/06/2023
CONSULTING ENGINEER
BRITISH · ENGLAND · Age 47
Also on 3 other boards
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 4 other boards
secretary · Since 01/11/2014
Former
secretary · Resigned 01/05/1994
director · Resigned 12/01/1996
secretary · Resigned 30/07/1998
director · Resigned 28/09/2000
director · Resigned 01/05/2004
director · Resigned 30/04/2005
director · Resigned 30/04/2005
director · Resigned 30/04/2006
director · Resigned 07/08/2006
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2010
director · Resigned 30/09/2010
director · Resigned 31/08/2011
director · Resigned 31/07/2012
director · Resigned 01/03/2014
director · Resigned 30/04/2014
secretary · Resigned 31/10/2014
director · Resigned 30/04/2015
director · Resigned 31/08/2015
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 14/07/2016
director · Resigned 07/12/2017
director · Resigned 13/04/2018
director · Resigned 01/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 14/11/2018
director · Resigned 01/05/2021
director · Resigned 05/10/2022
director · Resigned 30/07/2025
director · Resigned 16/03/2026
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