BURO HAPPOLD ENGINEERS LIMITED - BATH
Company Profile | Company Filings |
Overview
BURO HAPPOLD ENGINEERS LIMITED is a Private Limited Company from BATH and has the status: Active.
BURO HAPPOLD ENGINEERS LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005893. The accounts status is FULL and accounts are next due on 31/01/2025.
BURO HAPPOLD ENGINEERS LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005893. The accounts status is FULL and accounts are next due on 31/01/2025.
BURO HAPPOLD 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 |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN HARBINSON | Nov 1964 | British | Director | 2021-09-22 | CURRENT |
MRS DELIA CONWAY | Secretary | 2014-03-01 | CURRENT | ||
MS MISTI LOUISE MELVILLE | Jun 1958 | New Zealander | Director | 2021-08-09 | CURRENT |
SEAN JAMES MULLIGAN | Dec 1964 | British | Director | 2021-08-09 | CURRENT |
OLIVER CHARLES PELHAM PLUNKETT | Oct 1972 | Irish | Director | 2021-08-09 | CURRENT |
MR JUSTIN PHILLIPS | Nov 1967 | British | Director | 2021-05-01 UNTIL 2021-08-09 | RESIGNED |
SIMON VICTOR WAINWRIGHT | Jul 1964 | British | Director | 2007-05-01 UNTIL 2009-11-05 | RESIGNED |
RODERICK GEORGE MACDONALD | Sep 1944 | British | Director | RESIGNED | |
MR MARK GERALD SPELMAN | May 1957 | British | Director | 2020-12-01 UNTIL 2021-08-09 | RESIGNED |
MR NEIL RICHARD SQUIBBS | May 1961 | British | Director | 2018-01-25 UNTIL 2021-05-01 | RESIGNED |
MR WILLIAM IAN LIDDELL | Sep 1938 | British | Director | RESIGNED | |
CRAIG MICHAEL SCHWITTER | Sep 1967 | American | Director | 2012-11-12 UNTIL 2014-05-01 | RESIGNED |
JOHN MORRISON | Dec 1937 | British | Director | RESIGNED | |
CRAIG MICHAEL SCHWITTER | Sep 1967 | American | Director | 2021-05-01 UNTIL 2021-08-09 | RESIGNED |
MR PAUL ROGERS | Jul 1965 | British | Director | 2017-05-01 UNTIL 2021-05-01 | RESIGNED |
CRAIG MICHAEL SCHWITTER | Sep 1967 | American | Director | 2012-12-01 UNTIL 2014-05-01 | RESIGNED |
JOSEPH WILLIAM EDWARD PUGH | Mar 1951 | British | Director | 1991-11-01 UNTIL 1996-11-01 | RESIGNED |
SIMON VICTOR WAINWRIGHT | Jul 1964 | British | Director | 2021-05-01 UNTIL 2021-08-09 | RESIGNED |
MR ROGER JOHN NICKELLS | May 1968 | British | Director | 2014-06-25 UNTIL 2018-10-01 | RESIGNED |
JILL NICOLA NICHOLLS | Feb 1958 | British | Director | 2014-04-01 UNTIL 2017-12-13 | RESIGNED |
MR PETER JOSEPH MOSELEY | Jan 1956 | British | Director | 1998-07-30 UNTIL 2009-11-05 | RESIGNED |
MS MISTI LOUISE MELVILLE | Jun 1958 | New Zealander | Director | 2015-11-01 UNTIL 2021-05-01 | RESIGNED |
MR RICHARD BRIAN MARSHALL | Dec 1969 | New Zealander | Director | 2011-09-15 UNTIL 2014-05-01 | RESIGNED |
RODGER HARRY WEBSTER | May 1932 | Secretary | 1994-05-01 UNTIL 1998-07-30 | RESIGNED | |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 2009-03-01 UNTIL 2014-03-01 | RESIGNED |
MS PAMELA MARGARET ROWLAND PENKMAN | Dec 1949 | Secretary | 1998-07-30 UNTIL 2014-03-01 | RESIGNED | |
MR WILLIAM IAN LIDDELL | Sep 1938 | British | Secretary | 1991-11-01 UNTIL 1994-05-01 | RESIGNED |
PETER FRANK BUCKTHORP | May 1942 | British | Secretary | RESIGNED | |
NEIL KEITH BILLETT | Jul 1967 | British | Director | 2016-07-01 UNTIL 2021-05-01 | RESIGNED |
TERENCE ALFRED EALEY | Feb 1945 | British | Director | 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 |
KRUPALI DINKERRAI DESAI | Apr 1965 | British | Director | 2020-12-01 UNTIL 2021-08-09 | RESIGNED |
DR MICHAEL JOHN COOK | Feb 1955 | British | Director | 2009-10-19 UNTIL 2017-05-01 | RESIGNED |
MR CHRISTOPHER JOHN HETHERINGTON | Jun 1959 | British | Director | 2009-10-09 UNTIL 2017-12-07 | RESIGNED |
MR ANDREW PETER COMER | Mar 1955 | British | Director | 2009-08-24 UNTIL 2011-04-30 | RESIGNED |
MR JAMES ALISTAIR BURNLEY BRUCE | Feb 1978 | British | Director | 2018-03-05 UNTIL 2021-05-01 | RESIGNED |
MR JAMES ALISTAIR BURNLEY BRUCE | Feb 1978 | British | Director | 2021-07-30 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN MILNER BROWN | Jul 1959 | British | Director | 2007-05-01 UNTIL 2011-04-30 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2011-05-01 UNTIL 2012-01-20 | RESIGNED |
MR ANDREW STEPHEN BEST | Oct 1966 | British | Director | 2021-05-01 UNTIL 2021-08-09 | RESIGNED |
MRS ERIN NOELANI BERRY | Dec 1966 | American | Director | 2013-12-01 UNTIL 2014-11-11 | RESIGNED |
PROFESSOR PETER MOIR GUTHRIE | Feb 1951 | British | Director | 2010-01-01 UNTIL 2016-01-01 | RESIGNED |
PROFESSOR SIR EDMUND HAPPOLD | Nov 1930 | British | Director | RESIGNED | |
RODGER HARRY WEBSTER | May 1932 | Director | RESIGNED | ||
PETER FRANK BUCKTHORP | May 1942 | British | Director | RESIGNED | |
PADRAIC KELLY | May 1954 | Irish | Director | 1996-10-09 UNTIL 2011-04-30 | RESIGNED |
MR DAVID JOHN HERD | Jan 1969 | British | Director | 2011-09-15 UNTIL 2012-09-30 | RESIGNED |
MR RICHARD SYKES | Feb 1956 | British | Director | 2015-11-01 UNTIL 2021-08-09 | RESIGNED |
MR DAVID GAVIN THOMPSON | Oct 1965 | United Kingdom | Director | 2006-04-11 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Happold Llp | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |