BURO HAPPOLD LIMITED

active Company number 02049511

Private Limited by Shares · Incorporated on 26th Aug 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 LIMITED is a private limited by shares company based in Bath. It was incorporated on 26th Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

8 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 Nov 2014	This company	Not recorded	View profile
Christine Lowry	Director	30th Jul 2025		British	View profile
Ian Maddocks	Director	31st Jan 2022		British	View profile
Emily McDonald	Director	30th Jul 2025		British	View profile
Simon Pilkington	Director	30th Jul 2025		British	View profile
Sarah Prichard	Director	20th Dec 2018		British	View profile
Anna-Marie Wendt	Director	30th Jul 2025		British	View profile
Andrew Wylie	Director	29th Jun 2023		British	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: 26th Aug 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

26th Aug 1986 Company incorporated
1st May 1994 William Liddell resigned as Secretary
1st May 1994 Rodger Webster appointed as Secretary
12th Jan 1996 Edmund Happold resigned as Director
1st Nov 1996 Michael Green appointed as Director
1st Nov 1996 Michael Cook appointed as Director
1st Nov 1996 Padraic Kelly appointed as Director
30th Jul 1998 Rodger Webster resigned as Secretary
30th Jul 1998 David Hull appointed as Director
30th Jul 1998 Pamela Penkman appointed as Secretary
28th Sep 2000 Stephen Brown appointed as Director
28th Sep 2000 Andrew Comer appointed as Director
28th Sep 2000 Neil Billett appointed as Director
1st May 2004 Terence Ealey resigned as Director
1st Oct 2004 Ian Leaper appointed as Director
1st Aug 2005 David Herd appointed as Director
1st Aug 2005 Alan Harbinson appointed as Director
30th Apr 2006 Michael Dickson resigned as Director
30th Apr 2008 David Herd resigned as Director
30th Apr 2008 Ian Leaper resigned as Director
1st Dec 2008 Martin Duffy appointed as Director
1st Dec 2008 Arthur Cook appointed as Director
1st Dec 2008 Michael Cooper appointed as Director
1st Dec 2008 Andrew Best appointed as Director
1st Dec 2008 Andrew Keelin appointed as Director
1st Dec 2008 Stephen Jolly appointed as Director
1st Nov 2009 Davood Liaghat appointed as Director
1st Nov 2009 Justin Phillips appointed as Director
30th Sep 2010 Michael Green resigned as Director
31st Aug 2011 David Hull resigned as Director
20th Feb 2012 Christopher Hetherington appointed as Director
31st Jul 2012 Martin Duffy resigned as Director
1st Nov 2013 Matthew Birchall appointed as Director
1st Mar 2014 Stephen Brown resigned as Director
30th Apr 2014 Arthur Cook resigned as Director
31st Oct 2014 Pamela Penkman resigned as Secretary
1st Nov 2014 Delia Conway appointed as Secretary
31st Aug 2015 Michael Cooper resigned as Director
6th Apr 2016 Buro Happold Engineers Limited appointed as Corporate PSC
14th Jul 2016 Andrew Best resigned as Director
14th Jul 2016 Matthew Birchall resigned as Director
14th Jul 2016 Andrew Comer resigned as Director
14th Jul 2016 Michael Cook resigned as Director
14th Jul 2016 Andrew Keelin resigned as Director
14th Jul 2016 Padraic Kelly resigned as Director
14th Jul 2016 Davood Liaghat resigned as Director
31st Oct 2016 Andrew Keelin appointed as Director
14th Nov 2016 Andrew Comer appointed as Director
7th Dec 2017 Christopher Hetherington resigned as Director
13th Apr 2018 Andrew Keelin resigned as Director
13th Apr 2018 Andrew Keelin appointed as Director
31st Oct 2018 Neil Billett resigned as Director
31st Oct 2018 Andrew Comer resigned as Director
31st Oct 2018 Andrew Keelin resigned as Director
17th Dec 2018 Andrew Keelin appointed as Director
20th Dec 2018 Sarah Prichard appointed as Director
20th Dec 2018 James Bruce appointed as Director
1st May 2021 Stephen Jolly resigned as Director
31st Jan 2022 Ian Maddocks appointed as Director
5th Oct 2022 James Bruce resigned as Director
29th Jun 2023 Andrew Wylie appointed as Director
30th Jul 2025 Emily McDonald appointed as Director
30th Jul 2025 Simon Pilkington appointed as Director
30th Jul 2025 Christine Lowry appointed as Director
30th Jul 2025 Anna-Marie Wendt appointed as Director
30th Jul 2025 Andrew Keelin resigned as Director
30th Nov 2025 Confirmation statement made up
30th Jan 2026 Justin Phillips resigned as Director
16th Mar 2026 Alan Harbinson resigned as Director
31st Jan 2027 Next accounts due

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