BURO HAPPOLD CONSULTING ENGINEERS LIMITED

active Company number 02005673

Private Limited by Shares · Incorporated on 2nd Apr 1986

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SIC code: 71129
Registered office: Bath, BA2 3DP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BURO HAPPOLD CONSULTING ENGINEERS LIMITED is a private limited by shares company based in Bath. It was incorporated on 2nd Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

6 Directors View directors

20 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Bath (BA) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in BA2 3DP £26,500,000 as of 31st Jul 2020 View postcode page

Average price (all time) £26,500,000

Average price (since 2016) £26,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Delia Conway	Secretary	1st Mar 2014	This company	Not recorded	View profile
Nada Hassnaoui	Director	30th Apr 2026	This company	French	View profile
Gareth Kirkwood	Director	9th Jun 2021		British	View profile
Mark Lavery	Director	30th Apr 2026	This company	British	View profile
Ian Maddocks	Director	22nd May 2026		British	View profile
Oliver Plunkett	Director	15th Dec 2011	This company	Irish	View profile
Buro Happold Engineers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
BELL STREET STACK LTD	13249417	8th Mar 2021	dissolved
ABELL NEPP ARCHITECTS LIMITED	09154601	30th Jul 2014	active
CROWD DYNAMICS INTERNATIONAL LIMITED	07196951	19th Mar 2010	active
HAPPOLD LLP	OC331879	4th Oct 2007	active
VANGUARDIA LIMITED	05666276	4th Jan 2006	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 1986
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Apr 1986 Company incorporated
31st Oct 1991 Peter Buckthorp resigned as Secretary
1st May 1994 Michael Dickson resigned as Director
1st May 1994 Terence Ealey resigned as Director
1st May 1994 Edmund Happold resigned as Director
1st May 1994 Roderick Macdonald resigned as Director
1st May 1994 Peter McLaughlin appointed as Director
1st May 1994 Padraic Kelly appointed as Director
1st May 1994 William Liddell resigned as Secretary
1st May 1994 Terence Ealey appointed as Secretary
1st Nov 1996 William Liddell resigned as Director
1st Nov 1996 Christopher Young appointed as Director
1st Nov 1996 Terence Ealey appointed as Director
1st Nov 1996 Michael Dickson appointed as Director
30th Jul 1998 Rodger Webster resigned as Director
28th Sep 2000 Peter McLaughlin resigned as Director
28th Sep 2000 Christopher Young resigned as Director
28th Sep 2000 Philip Dalglish appointed as Director
30th Apr 2005 John Morrison resigned as Director
6th Jan 2006 Terence Ealey resigned as Director
6th Jan 2006 Peter McLaughlin appointed as Director
6th Jan 2006 David Thompson appointed as Director
30th Apr 2006 Michael Dickson resigned as Director
11th Nov 2007 Terence Ealey resigned as Secretary
12th Nov 2007 David Wookey appointed as Director
12th Nov 2007 David Wookey appointed as Secretary
1st Jul 2009 Stephen Brown appointed as Director
1st Jul 2009 Richard Marshall appointed as Director
1st Jul 2009 Christopher Young appointed as Director
30th Apr 2010 Peter McLaughlin resigned as Director
10th Nov 2010 Kevin Mitchell appointed as Director
10th Nov 2010 Roger Nickells appointed as Director
25th Mar 2011 David Wookey resigned as Secretary
25th Mar 2011 Pamela Penkman appointed as Secretary
25th Mar 2011 Alan Harbinson appointed as Director
31st Oct 2011 Stephen Brown resigned as Director
31st Oct 2011 David Thompson resigned as Director
15th Dec 2011 Oliver Plunkett appointed as Director
30th Jan 2012 David Wookey resigned as Director
1st Mar 2014 Pamela Penkman resigned as Secretary
1st Mar 2014 Delia Conway appointed as Secretary
6th Apr 2016 Kevin Mitchell resigned as Director
6th Apr 2016 Buro Happold Engineers Limited appointed as Corporate PSC
30th Apr 2016 Joseph Pugh resigned as Director
1st Oct 2018 Roger Nickells resigned as Director
29th Jul 2019 Padraic Kelly resigned as Director
29th Jul 2019 Richard Marshall resigned as Director
29th Jul 2019 Christopher Young resigned as Director
29th Jul 2019 Andrea Scotti appointed as Director
29th Jul 2019 James Bruce appointed as Director
29th Jul 2019 Neil Squibbs appointed as Director
30th Sep 2020 Andrea Scotti resigned as Director
9th Jun 2021 Gareth Kirkwood appointed as Director
30th Sep 2022 James Bruce resigned as Director
30th Apr 2024 Neil Squibbs resigned as Director
21st Feb 2026 Confirmation statement made up
30th Apr 2026 Alan Harbinson resigned as Director
30th Apr 2026 Nada Hassnaoui appointed as Director
30th Apr 2026 Mark Lavery appointed as Director
30th Apr 2026 Philip Dalglish resigned as Director
22nd May 2026 Ian Maddocks appointed as Director
31st Jan 2027 Next accounts due

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