BURO HAPPOLD LIMITED
Active - Accounts Filed
General Information
NAME
BURO HAPPOLD LIMITED
COMPANY NUMBER
02049511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/08/1986
(38 years and 3 months old)
WEBSITE
www.burohappold.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/10/1986
19/07/1994
BURO HAPPOLD CONSULTANTS LIMITED
View all previous names
SOMERSET
BA2 3DQ
Telephone: 01225320600
TPS: No
17 Newman Street
London
W1T 1PD
Telephone: 79279700
57-59 Bread Street
Edinburgh
Midlothian
EH3 9AH
Telephone: 3455200
Camden Mill
230 Lower Bristol Road
Bath
Avon
BA2 3DQ
Telephone: 320600
Levels 5-8
The Featherstone Building
66 City Road
London
EC1Y 2AL
Telephone: 79279700
Credit Risk Overview
Want to learn more about BURO HAPPOLD 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 |
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURO HAPPOLD 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURO HAPPOLD 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 |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2018 - 31/10/2018 (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2018 - Present (6years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Andrew James Ferguson Wylie (930924997) Appointed |
| 13/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | James Alistair Burnley Bruce (924391144) has left the board |
| 08/02/2022 | New Board Member Ian David Maddocks (914248406) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member James Alistair Burnley Bruce (924391144) Appointed |
| 24/12/2018 | New Board Member Sarah Prichard (923563221) Appointed |
| 19/12/2018 | New Board Member Andrew Stuart Keelin (914248404) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Wolf Mangelsdorf (914248407) has left the board |
| 13/11/2018 | Ian David Maddocks (914248406) has left the board |
| 13/11/2018 | Andrew Stuart Keelin (914248404) has left the board |
| 13/11/2018 | Alan David Travers (905568046) has left the board |
| 13/11/2018 | Neil Keith Billett (907242257) has left the board |
| 13/11/2018 | Nicholas Patrick Nelson (907593577) has left the board |
| 13/11/2018 | Mark Phillip (914248314) has left the board |
| 13/11/2018 | Andrew Peter Comer (907242127) has left the board |
| 05/10/2018 | Roger John Nickells (918890171) has left the board |
| 22/09/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Andrew Stuart Keelin (914248404) Appointed |
| 17/04/2018 | Andrew Keelin (921745472) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Christopher John Hetherington (915804070) has left the board |
| 16/11/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Andrew Peter Comer (907242127) Appointed |
| 02/11/2016 | New Board Member Andrew Keelin (921745472) Appointed |
| 18/07/2016 | Andrew Peter Comer (907242127) has left the board |
| 18/07/2016 | Andrew David Parker (913880962) has left the board |
| 18/07/2016 | Christopher Jeremy Dorning Young (907242243) has left the board |
| 18/07/2016 | Roderick Leggat Birch Manson (907242230) has left the board |
| 18/07/2016 | Andrew Stephen Best (914248397) has left the board |
| 18/07/2016 | Padraic Kelly (904985094) has left the board |
| 18/07/2016 | Michael John Cook (904809366) has left the board |
| 18/07/2016 | Patrick John Smallbone (904635655) has left the board |
| 18/07/2016 | Davood Liaghat (914282470) has left the board |
| 18/07/2016 | Angus Benett Palmer (914282471) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
