BURO HAPPOLD CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
BURO HAPPOLD CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
02005673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/04/1986
(38 years and 8 months old)
WEBSITE
www.burohappold.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
02/04/1986
16/06/1986
RAPID 1125 LIMITED
BATH
BA2 3DQ
Telephone: 01225320600
TPS: No
17 Newman Street
London
W1T 1PD
Telephone: 79279700
Camden Mill
230 Lower Bristol Road
Bath
Avon
BA2 3DQ
Telephone: 320600
Eastgate
2 Castle Street
Manchester
M3 4LZ
Telephone: 2335000
Unit 1.3 The Hub
Glasgow
Lanarkshire
G51 1EA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 06/05/2024 | Neil Richard Squibbs (907242134) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURO HAPPOLD CONSULTING 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 CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURO HAPPOLD CONSULTING 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 |
|---|---|---|---|---|
|
28/09/2000 - Present (24 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2011 - Present (13 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/2011 - Present (12 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 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 |
| 06/05/2024 | Neil Richard Squibbs (907242134) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | James Alistair Burnley Bruce (924391144) has left the board |
| 16/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Gareth William Freeman Kirkwood (928439407) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/10/2020 | Andrea Scotti (923563252) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/09/2019 | Andrea Scotti (926249730) has left the board |
| 30/09/2019 | New Board Member Andrea Scotti (923563252) Appointed |
| 20/09/2019 | Padraic Kelly (904985094) has left the board |
| 20/09/2019 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 20/09/2019 | New Board Member James Alistair Burnley Bruce (924391144) Appointed |
| 20/09/2019 | New Board Member Andrea Scotti (926249730) Appointed |
| 20/09/2019 | Christopher Jeremy Dorning Young (907242243) has left the board |
| 20/09/2019 | Richard Brian Marshall (914248515) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/10/2018 | Roger John Nickells (915567613) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 09/05/2016 | Joseph William Edward Pugh (901713759) has left the board |
| 11/04/2016 | Kevin Treve Mitchell (915136342) has left the board |
| 16/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 12/03/2014 | Pamela Margaret Rowland Penkman (915882815) has left the board |
| 12/03/2014 | New Company Secretary Delia Conway (918571649) Appointed |
| 10/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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