Buro Happold Limited

02049511

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PINESGATE, BATH, BA2 3DP

Incorporated 26/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mrs Delia Conway

secretary · Since 01/11/2014

Dr Sarah Judith O'Rourke Prichard

director · Since 20/12/2018

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Ian David Maddocks

director · Since 31/01/2022

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Andrew James Ferguson Wylie

director · Since 29/06/2023

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Simon Oliver Winston Pilkington

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Emily Olivia Mcdonald

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Anna-Marie Wendt

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Ms Christine Lowry

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Buro Happold Engineers Limited

75–100% shares

75–100% votes

Appoint directors

Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

Reg: 2005893 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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charge

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charge

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Created 31/07/2002Registered 07/08/2002

charge

satisfied

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