This company is commonly known as Buro Happold Limited. The company was founded 37 years ago and was given the registration number 02049511. The firm's registered office is in BATH. You can find them at Camden Mill, Lower Bristol Road, Bath, Somerset. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BURO HAPPOLD LIMITED |
|---|---|---|
| Company Number | : | 02049511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1986 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Camden Mill, Lower Bristol Road, Bath, Somerset, BA2 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Secretary | 01 November 2014 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 01 August 2005 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 17 December 2018 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 31 January 2022 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 01 November 2009 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 20 December 2018 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 29 June 2023 | Active |
| 23 Sion Hill, Bath, BA1 2UL | Secretary | - | Active |
| Jazira Gloucester Road, Swainswick, Bath, BA1 8BH | Secretary | 30 July 1998 | Active |
| Pinetops Orchard Way, Crockerton, Warminster, BA12 8AQ | Secretary | 01 May 1994 | Active |
| 58 Foundling Court, Brunswick Centre, London, WC1N 1QE | Director | 01 December 2008 | Active |
| 19 Upper Camden Place, Bath, BA1 5HX | Director | 28 September 2000 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 01 November 2013 | Active |
| 20 Vanda Crescent, St. Albans, AL1 5EX | Director | 28 September 2000 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 20 December 2018 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 14 November 2016 | Active |
| Linden House, The Street, Rickinghall, IP22 1EG | Director | 28 September 2000 | Active |
| 3 Lyndhurst Close The Ridgeway, Horsell, Woking, GU21 4RA | Director | 01 December 2008 | Active |
| The Old Barn, Henleys Lane Drayton, Abingdon, OX14 4HU | Director | 01 November 1996 | Active |
| The Farthings, School Lane, Brereton Green, CW11 1RN | Director | 01 December 2008 | Active |
| Netherfield Cleveland Walk, Bath, BA2 6JW | Director | - | Active |
| 35, Morris Lane, Bath, BA1 7PR | Director | 01 December 2008 | Active |
| Cypress Lodge 2 Bramble Way, North Road, Bath, BA2 5DR | Director | - | Active |
| Parkside House, Moor End Boston Spa, Leeds, LS23 6ER | Director | 01 November 1996 | Active |
| 4 Widcombe Terrace, Bath, BA2 6AJ | Director | - | Active |
| Evergreen Cottage,, North Wick, Bristol, BS41 8NN | Director | 01 August 2005 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 20 February 2012 | Active |
| Spring Garth, Wood Lane, Bardsey, Leeds, LS17 9AW | Director | 30 July 1998 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 01 December 2008 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 13 April 2018 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 31 October 2016 | Active |
| 26, Clifton Street, Brighton, BN1 3PH | Director | 01 December 2008 | Active |
| 98 Newbridge Hill, Bath, BA1 3QB | Director | 01 November 1996 | Active |
| Gibralter Farm, Haworth Old Road, Pecket Well, Hebden Bridge, H7 8RG | Director | 01 October 2004 | Active |
| 27, Cowper Road, London, N14 5RR | Director | 01 November 2009 | Active |
| Buro Happold Engineers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camden Mill, Lower Bristol Road, Bath, England, BA2 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
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