BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Q: What is the latest filing for BURO HAPPOLD CONSULTING ENGINEERS LIMITED?

The latest filing was on 22/05/2026: **Appointment** of Mr Ian David Maddocks as a director on 2026-05-22.

Key Data

Status

Active

Company No.

Incorporation date

02/04/1986

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1986)

22/05/2026

Appointment of Mr Ian David Maddocks as a director on 2026-05-22

View PDF (2 pages)

12/05/2026

Appointment of Mr Mark Lavery as a director on 2026-04-30

View PDF (2 pages)

12/05/2026

Appointment of Ms Nada Agourram Hassnaoui as a director on 2026-04-30

View PDF (2 pages)

12/05/2026

Termination of appointment of Alan John Harbinson as a director on 2026-04-30

View PDF (1 pages)

12/05/2026

Termination of appointment of Philip Stephen Dalglish as a director on 2026-04-30

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

02/01/2026

Registered office address changed from Camden Mill Lower Bristol Road Bath BA2 3DQ to Pinesgate Lower Bristol Road Bath BA2 3DP on 2026-01-02

View PDF (1 pages)

28/11/2025

Full accounts made up to 2025-04-30

View PDF (37 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-04-30

View PDF (32 pages)

02/05/2024

Termination of appointment of Neil Richard Squibbs as a director on 2024-04-30

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-04-30

View PDF (31 pages)

19/07/2023

Registration of charge 020056730005, created on 2023-07-14

View PDF (17 pages)

19/07/2023

Registration of charge 020056730004, created on 2023-07-14

View PDF (18 pages)

07/01/2023

Full accounts made up to 2022-04-30

View PDF (31 pages)

12/10/2022

Termination of appointment of James Alistair Burnley Bruce as a director on 2022-09-30

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-04-30

View PDF (30 pages)

18/06/2021

Appointment of Mr Gareth William Freeman Kirkwood as a director on 2021-06-09

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2020-04-30

View PDF (30 pages)

21/10/2020

Termination of appointment of Andrea Scotti as a director on 2020-09-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

23/10/2019

Notification of Buro Happold Engineers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

View PDF (2 pages)

18/09/2019

Termination of appointment of Richard Brian Marshall as a director on 2019-07-29

View PDF (1 pages)

18/09/2019

Appointment of Mr James Alistair Burnley Bruce as a director on 2019-07-29

View PDF (2 pages)

18/09/2019

Appointment of Mr Andrea Scotti as a director on 2019-07-29

View PDF (2 pages)

18/09/2019

Termination of appointment of Christopher Jeremy Dorning Young as a director on 2019-07-29

View PDF (1 pages)

18/09/2019

Termination of appointment of Padraic Kelly as a director on 2019-07-29

View PDF (1 pages)

18/09/2019

Appointment of Mr Neil Richard Squibbs as a director on 2019-07-29

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

10/10/2018

Full accounts made up to 2018-04-30

View PDF (28 pages)

03/10/2018

Termination of appointment of Roger John Nickells as a director on 2018-10-01

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2017-04-30

View PDF (27 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2016-04-30

View PDF (28 pages)

07/10/2016

Resolutions

View PDF (42 pages)

05/05/2016

Termination of appointment of Joseph William Edward Pugh as a director on 2016-04-30

View PDF (1 pages)

07/04/2016

Termination of appointment of Kevin Treve Mitchell as a director on 2016-04-06

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (10 pages)

15/10/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

18/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (10 pages)

16/01/2015

Full accounts made up to 2014-04-30

View PDF (29 pages)

06/03/2014

Termination of appointment of Pamela Penkman as a secretary

View PDF (1 pages)

06/03/2014

Appointment of Mrs Delia Conway as a secretary

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (10 pages)

05/12/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

06/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (10 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

09/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (10 pages)

31/01/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

30/01/2012

Termination of appointment of David Wookey as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of David Thompson as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

15/12/2011

Appointment of Mr Oliver Charles Plunkett as a director

View PDF (2 pages)

25/03/2011

Appointment of Mr Alan John Harbinson as a director

View PDF (2 pages)

25/03/2011

Appointment of Ms Pamela Margaret Rowland Penkman as a secretary

View PDF (1 pages)

25/03/2011

Termination of appointment of David Wookey as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (12 pages)

24/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

15/11/2010

Appointment of Mr Roger John Nickells as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Kevin Treve Mitchell as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Peter Mclaughlin as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (8 pages)

02/03/2010

Director's details changed for Philip Stephen Dalglish on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Richard Brian Marshall on 2010-03-02

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

11/07/2009

Director appointed richard brian marshall

View PDF (2 pages)

11/07/2009

Director appointed stephen milner brown

View PDF (2 pages)

11/07/2009

Director appointed christopher jeremy dorning young

View PDF (2 pages)

12/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

26/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

07/03/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

21/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

12/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

09/02/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

19/03/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

19/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

01/04/2003

Return made up to 21/02/03; full list of members

View PDF (9 pages)

26/02/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

02/03/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

22/12/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

09/12/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

25/03/1999

Return made up to 21/02/99; no change of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

17/08/1998

Director resigned

View PDF (1 pages)

04/03/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

13/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

25/03/1997

Return made up to 21/02/97; no change of members

View PDF (6 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

11/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

12/03/1996

Return made up to 21/02/96; no change of members

View PDF (6 pages)

22/11/1995

Resolutions

View PDF (28 pages)

07/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

06/03/1995

Return made up to 21/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

20/07/1994

Director resigned

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

Director resigned

View PDF (0 pages)

20/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1994

Return made up to 04/03/94; no change of members

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

21/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1993

Return made up to 04/03/93; full list of members

View PDF (0 pages)

04/04/1993

Registered office changed on 04/04/93

View PDF (7 pages)

22/03/1993

Ad 16/02/93--------- £ si 499135@1=499135 £ ic 865/500000

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22/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

£ nc 1000/500000 16/02/93

View PDF (0 pages)

22/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

08/07/1992

Return made up to 04/03/92; no change of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

06/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/11/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Return made up to 04/03/91; no change of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

10/10/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

08/10/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

14/05/1990

Return made up to 24/02/89; full list of members

View PDF (0 pages)

05/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1989

Return made up to 20/10/88; full list of members

View PDF (0 pages)

19/02/1989

Full accounts made up to 1987-04-30

View PDF (0 pages)

27/01/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

16/12/1987

Return made up to 20/10/87; full list of members

View PDF (0 pages)

27/08/1987

Registered office changed on 27/08/87 from: chartis house trim street bath BA1 1HA

View PDF (1 pages)

03/12/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

08/08/1986

Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

08/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/06/1986

Certificate of change of name

View PDF (2 pages)

02/04/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

21/02/2027

Last statement dated

30/04/2025View PDF

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Financial Ratios

BURO HAPPOLD CONSULTING ENGINEERS LIMITED has not submitted financial statements

BURO HAPPOLD CONSULTING ENGINEERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BURO HAPPOLD CONSULTING ENGINEERS LIMITED

BURO HAPPOLD CONSULTING ENGINEERS LIMITED is an(a) Active company incorporated on 02/04/1986 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURO HAPPOLD CONSULTING ENGINEERS LIMITED?

BURO HAPPOLD CONSULTING ENGINEERS LIMITED is currently Active. It was registered on 02/04/1986 .

Where is BURO HAPPOLD CONSULTING ENGINEERS LIMITED located?

BURO HAPPOLD CONSULTING ENGINEERS LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does BURO HAPPOLD CONSULTING ENGINEERS LIMITED do?

BURO HAPPOLD CONSULTING ENGINEERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BURO HAPPOLD CONSULTING ENGINEERS LIMITED?

The latest filing was on 22/05/2026: Appointment of Mr Ian David Maddocks as a director on 2026-05-22.