BURO HAPPOLD ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
BURO HAPPOLD ENGINEERS LIMITED
COMPANY NUMBER
02005893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/04/1986
(38 years and 7 months old)
WEBSITE
www.burohappold.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/08/1986
01/05/1998
BURO HAPPOLD MANAGEMENT LIMITED
View all previous names
BATH
BA2 3DQ
Telephone: 01225320600
TPS: No
Camden Mill
230 Lower Bristol Road
Bath
Avon
BA2 3DQ
Telephone: 320600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPOLD LLP | Active - Accounts Filed | View Report |
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Karen Linda O'Brien (932396123) Appointed |
| 13/06/2024 | New Board Member Marcello Barone (932396099) Appointed |
Credit Risk Overview
Want to learn more about BURO HAPPOLD ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURO HAPPOLD ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURO HAPPOLD ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPOLD LLP | Active - Accounts Filed | View Report |
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD CONSULTANTS LIMITED | N/A | N/A |
| BURO HAPPOLD CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Karen Linda O'Brien (932396123) Appointed |
| 13/06/2024 | New Board Member Marcello Barone (932396099) Appointed |
| 11/04/2024 | Misti Louise Melville (920233502) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Sean James Mulligan (928608651) has left the board |
| 04/12/2023 | New Board Member Samantha Clare Murray (911269960) Appointed |
| 23/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/10/2022 | James Alistair Burnley Bruce (924391144) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Alan John Harbinson (910695781) Appointed |
| 13/05/2021 | New Board Member Craig Michael Schwitter (914231785) Appointed |
| 06/05/2021 | New Board Member Simon Victor Wainwright (910090742) Appointed |
| 06/05/2021 | New Board Member Justin Phillips (914282469) Appointed |
| 06/05/2021 | New Board Member Craig Schwitter (928278938) Appointed |
| 06/05/2021 | New Board Member Andrew Stephen Best (928278861) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | Roger John Nickells (918890171) has left the board |
| 19/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member James Bruce (924391144) Appointed |
| 29/01/2018 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 18/12/2017 | Jill Nicola Nicholls (900848524) has left the board |
| 11/12/2017 | Christopher John Hetherington (914650635) has left the board |
| 21/10/2017 | New Accounts filed |
| 10/05/2017 | Michael John Cook (904809366) has left the board |
| 10/05/2017 | New Board Member Paul Rogers (923089204) Appointed |
| 09/03/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 08/07/2016 | New Board Member Neil Keith Billett (907242257) Appointed |
| 13/05/2016 | Michael Frank Williamson (909017463) has left the board |
| 16/03/2016 | New Confirmation Statement filed |
| 07/01/2016 | Peter Moir Guthrie (904487559) has left the board |
| 05/11/2015 | New Board Member Misti Louise Melville (920233502) Appointed |
| 05/11/2015 | New Board Member Richard Sykes (920235449) Appointed |
| 20/10/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 13/11/2014 | Erin Noelani Berry (918352889) has left the board |
| 01/07/2014 | Paul Stephen Westbury (907242275) has left the board |
| 01/07/2014 | New Board Member Roger John Nickells (918890171) Appointed |
| 12/05/2014 | Craig Michael Schwitter (914231785) has left the board |
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