BURO HAPPOLD CONSULTING ENGINEERS LIMITED - BATH
Company Profile | Company Filings |
Overview
BURO HAPPOLD CONSULTING ENGINEERS LIMITED is a Private Limited Company from BATH and has the status: Active.
BURO HAPPOLD CONSULTING ENGINEERS LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005673. The accounts status is FULL and accounts are next due on 31/01/2025.
BURO HAPPOLD CONSULTING ENGINEERS LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005673. The accounts status is FULL and accounts are next due on 31/01/2025.
BURO HAPPOLD CONSULTING ENGINEERS LIMITED - BATH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAMDEN MILL
BATH
BA2 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN HARBINSON | Nov 1964 | British | Director | 2011-03-25 | CURRENT |
MRS DELIA CONWAY | Secretary | 2014-03-01 | CURRENT | ||
PHILIP STEPHEN DALGLISH | Aug 1960 | New Zealander | Director | 2000-09-28 | CURRENT |
MR NEIL RICHARD SQUIBBS | May 1961 | British | Director | 2019-07-29 | CURRENT |
MR GARETH WILLIAM FREEMAN KIRKWOOD | May 1967 | British | Director | 2021-06-09 | CURRENT |
MR OLIVER CHARLES PELHAM PLUNKETT | Oct 1972 | Irish | Director | 2011-12-15 | CURRENT |
JOSEPH WILLIAM EDWARD PUGH | Mar 1951 | British | Director | RESIGNED | |
CHRISTOPHER JEREMY DORNING YOUNG | Jul 1954 | British | Director | 1996-11-01 UNTIL 2000-09-28 | RESIGNED |
PETER FRANK BUCKTHORP | May 1942 | British | Secretary | RESIGNED | |
DAVID HENRY WOOKEY | Jan 1962 | British | Secretary | 2007-11-12 UNTIL 2011-03-25 | RESIGNED |
TERENCE ALFRED EALEY | Feb 1945 | British | Secretary | 1994-05-01 UNTIL 2007-11-11 | RESIGNED |
MR WILLIAM IAN LIDDELL | Sep 1938 | British | Secretary | RESIGNED | |
MS PAMELA MARGARET ROWLAND PENKMAN | Secretary | 2011-03-25 UNTIL 2014-03-01 | RESIGNED | ||
MR DAVID GAVIN THOMPSON | Oct 1965 | United Kingdom | Director | 2006-01-06 UNTIL 2011-10-31 | RESIGNED |
RODGER HARRY WEBSTER | May 1932 | Director | RESIGNED | ||
DAVID HENRY WOOKEY | Jan 1962 | British | Director | 2007-11-12 UNTIL 2012-01-30 | RESIGNED |
RODERICK GEORGE MACDONALD | Sep 1944 | British | Director | RESIGNED | |
CHRISTOPHER JEREMY DORNING YOUNG | Jul 1954 | British | Director | 2009-07-01 UNTIL 2019-07-29 | RESIGNED |
ANDREA SCOTTI | Sep 1978 | Italian | Director | 2019-07-29 UNTIL 2020-09-30 | RESIGNED |
MR ROGER JOHN NICKELLS | May 1968 | British | Director | 2010-11-10 UNTIL 2018-10-01 | RESIGNED |
JOHN MORRISON | Dec 1937 | British | Director | RESIGNED | |
MR KEVIN TREVE MITCHELL | Nov 1968 | British | Director | 2010-11-10 UNTIL 2016-04-06 | RESIGNED |
MR PETER ANTHONY MCLAUGHLIN | Jun 1952 | British | Director | 1994-05-01 UNTIL 2000-09-28 | RESIGNED |
MR PETER ANTHONY MCLAUGHLIN | Jun 1952 | British | Director | 2006-01-06 UNTIL 2010-04-30 | RESIGNED |
MR RICHARD BRIAN MARSHALL | Dec 1969 | New Zealander | Director | 2009-07-01 UNTIL 2019-07-29 | RESIGNED |
PROFESSOR SIR EDMUND HAPPOLD | Nov 1930 | British | Director | RESIGNED | |
MR WILLIAM IAN LIDDELL | Sep 1938 | British | Director | RESIGNED | |
PADRAIC KELLY | May 1954 | Irish | Director | 1994-05-01 UNTIL 2019-07-29 | RESIGNED |
TERENCE ALFRED EALEY | Feb 1945 | British | Director | RESIGNED | |
TERENCE ALFRED EALEY | Feb 1945 | British | Director | 1996-11-01 UNTIL 2006-01-06 | RESIGNED |
MR MICHAEL GEORGE TUFNELL DICKSON | Sep 1944 | British | Director | RESIGNED | |
MR MICHAEL GEORGE TUFNELL DICKSON | Sep 1944 | British | Director | 1996-11-01 UNTIL 2006-04-30 | RESIGNED |
MR JAMES ALISTAIR BURNLEY BRUCE | Feb 1978 | British | Director | 2019-07-29 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN MILNER BROWN | Jul 1959 | British | Director | 2009-07-01 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buro Happold Engineers Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |