BURO HAPPOLD LIMITED - BATH


Company Profile Company Filings

Overview

BURO HAPPOLD LIMITED is a Private Limited Company from BATH and has the status: Active.
BURO HAPPOLD LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049511. The accounts status is FULL and accounts are next due on 31/01/2025.

BURO HAPPOLD LIMITED - BATH

This company is listed in the following categories:
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
SOMERSET
BA2 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELIA CONWAY Secretary 2014-11-01 CURRENT
ANDREW STUART KEELIN Mar 1966 British Director 2018-12-17 CURRENT
MR ALAN JOHN HARBINSON Nov 1964 British Director 2005-08-01 CURRENT
IAN DAVID MADDOCKS Jan 1966 British Director 2022-01-31 CURRENT
MR JUSTIN PHILLIPS Nov 1967 British Director 2009-11-01 CURRENT
SARAH PRICHARD Aug 1974 British Director 2018-12-20 CURRENT
MR ANDREW JAMES FERGUSON WYLIE Jul 1979 British Director 2023-06-29 CURRENT
CHRISTIAN WILLIAM ANDERSON MURDOCH Jul 1963 South African Director 2008-12-01 UNTIL 2016-07-14 RESIGNED
ANDREW DAVID PARKER Sep 1963 British Director 2009-06-01 UNTIL 2016-07-14 RESIGNED
JOHN MORRISON Dec 1937 British Director RESIGNED
MR PETER JOSEPH MOSELEY Jan 1956 British Director 1994-11-11 UNTIL 2015-04-30 RESIGNED
MR PETER ANTHONY MCLAUGHLIN Jun 1952 British Director 1996-11-01 UNTIL 2000-09-28 RESIGNED
MR DAVID FRANK CHARLES HULL Feb 1960 British Director 1998-07-30 UNTIL 2011-08-31 RESIGNED
RODERICK LEGGAT BIRCH MANSON Nov 1965 British Director 2000-09-28 UNTIL 2016-07-14 RESIGNED
MR PETER ANTHONY MCLAUGHLIN Jun 1952 British Director 2003-07-25 UNTIL 2010-04-30 RESIGNED
RODERICK GEORGE MACDONALD Sep 1944 British Director RESIGNED
IAN DAVID MADDOCKS Jan 1966 British Director 2008-12-01 UNTIL 2018-10-31 RESIGNED
MR WILLIAM IAN LIDDELL Sep 1938 British Director RESIGNED
MR IAN LEAPER Jun 1956 British Director 2004-10-01 UNTIL 2008-04-30 RESIGNED
DAVOOD LIAGHAT Mar 1962 British Director 2009-11-01 UNTIL 2016-07-14 RESIGNED
PADRAIC KELLY May 1954 Irish Director 1996-11-01 UNTIL 2016-07-14 RESIGNED
ANDREW STUART KEELIN Mar 1966 British Director 2008-12-01 UNTIL 2016-07-14 RESIGNED
MR ANDREW KEELIN Mar 1996 British Director 2016-10-31 UNTIL 2018-04-13 RESIGNED
ANDREW STUART KEELIN Mar 1966 British Director 2018-04-13 UNTIL 2018-10-31 RESIGNED
WOLF MANGELSDORF Mar 1967 German Director 2008-12-01 UNTIL 2018-11-14 RESIGNED
RODGER HARRY WEBSTER May 1932 Secretary 1994-05-01 UNTIL 1998-07-30 RESIGNED
MS PAMELA MARGARET ROWLAND PENKMAN Dec 1949 Secretary 1998-07-30 UNTIL 2014-10-31 RESIGNED
MR WILLIAM IAN LIDDELL Sep 1938 British Secretary RESIGNED
MR STEPHEN MILNER BROWN Jul 1959 British Director 2000-09-28 UNTIL 2014-03-01 RESIGNED
PROFESSOR SIR EDMUND HAPPOLD Nov 1930 British Director RESIGNED
MARK PHILLIP Jun 1968 British Director 2008-12-01 UNTIL 2018-10-31 RESIGNED
TERENCE ALFRED EALEY Feb 1945 British Director RESIGNED
MR MARTIN DUFFY Nov 1960 British Director 2008-12-01 UNTIL 2012-07-31 RESIGNED
MR MICHAEL GEORGE TUFNELL DICKSON Sep 1944 British Director RESIGNED
MICHAEL GRAEME COOPER Sep 1952 British Director 2008-12-01 UNTIL 2015-08-31 RESIGNED
DR MICHAEL JOHN COOK Feb 1955 British Director 1996-11-01 UNTIL 2016-07-14 RESIGNED
MR ARTHUR WILLIAM JAMES COOK Sep 1948 British Director 2008-12-01 UNTIL 2014-04-30 RESIGNED
MR ANDREW PETER COMER Mar 1955 British Director 2000-09-28 UNTIL 2016-07-14 RESIGNED
MR ANDREW PETER COMER Mar 1955 British Director 2016-11-14 UNTIL 2018-10-31 RESIGNED
NICHOLAS PATRICK NELSON Jul 1959 British Director 2001-09-29 UNTIL 2018-10-31 RESIGNED
MR MATTHEW JOHN BIRCHALL Nov 1971 British Director 2013-11-01 UNTIL 2016-07-14 RESIGNED
NEIL KEITH BILLETT Jul 1967 British Director 2000-09-28 UNTIL 2018-10-31 RESIGNED
ANDREW STEPHEN BEST Oct 1966 Australian Director 2008-12-01 UNTIL 2016-07-14 RESIGNED
MR JAMES ALISTAIR BURNLEY BRUCE Feb 1978 British Director 2018-12-20 UNTIL 2022-10-05 RESIGNED
MR CHRISTOPHER JOHN HETHERINGTON Jun 1959 British Director 2012-02-20 UNTIL 2017-12-07 RESIGNED
DAVID JOHN HERD Jan 1969 British Director 2005-08-01 UNTIL 2008-04-30 RESIGNED
STEPHEN JOLLY Mar 1966 British Director 2008-12-01 UNTIL 2021-05-01 RESIGNED
MR MICHAEL GEORGE GREEN Oct 1950 British Director 1996-11-01 UNTIL 2010-09-30 RESIGNED
ANGUS BENETT PALMER Oct 1965 British Director 2009-11-01 UNTIL 2016-07-14 RESIGNED
MR ROGER JOHN NICKELLS May 1968 British Director 2014-06-25 UNTIL 2018-10-01 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

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