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 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
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 |