BURO HAPPOLD ENGINEERS LIMITED
BATH BURO HAPPOLD MANAGEMENT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DQ

Company number 02005893
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address CAMDEN MILL, LOWER BRISTOL ROAD, BATH, BA2 3DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Paul Rogers as a director on 1 May 2017; Termination of appointment of Michael John Cook as a director on 1 May 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of BURO HAPPOLD ENGINEERS LIMITED are www.burohappoldengineers.co.uk, and www.buro-happold-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Buro Happold Engineers Limited is a Private Limited Company. The company registration number is 02005893. Buro Happold Engineers Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Buro Happold Engineers Limited is Camden Mill Lower Bristol Road Bath Ba2 3dq. . CONWAY, Delia is a Secretary of the company. BILLETT, Neil Keith is a Director of the company. HETHERINGTON, Christopher John is a Director of the company. MELVILLE, Misti Louise is a Director of the company. NICHOLLS, Jill Nicola, Dr is a Director of the company. NICKELLS, Roger John is a Director of the company. ROGERS, Paul is a Director of the company. SYKES, Richard is a Director of the company. Secretary BUCKTHORP, Peter Frank has been resigned. Secretary LIDDELL, William Ian has been resigned. Secretary PENKMAN, Pamela Margaret Rowland has been resigned. Secretary WEBSTER, Rodger Harry has been resigned. Director BERRY, Erin Noelani has been resigned. Director BROWN, Stephen Milner has been resigned. Director BUCKTHORP, Peter Frank has been resigned. Director COMER, Andrew Peter has been resigned. Director COOK, Michael John, Dr has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director EALEY, Terence Alfred has been resigned. Director FOSTER, Philip Joseph has been resigned. Director GUTHRIE, Peter Moir, Professor has been resigned. Director HAPPOLD, Edmund, Professor Sir has been resigned. Director HERD, David John has been resigned. Director KELLY, Padraic has been resigned. Director LIDDELL, William Ian has been resigned. Director MACDONALD, Roderick George has been resigned. Director MARSHALL, Richard Brian has been resigned. Director MORRISON, John has been resigned. Director MOSELEY, Peter Joseph has been resigned. Director PUGH, Joseph William Edward has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SCHWITTER, Craig Michael has been resigned. Director SCHWITTER, Craig Michael has been resigned. Director THOMPSON, David Gavin has been resigned. Director WAINWRIGHT, Simon Victor has been resigned. Director WEBSTER, Rodger Harry has been resigned. Director WESTBURY, Paul Stephen has been resigned. Director WILLIAMSON, Michael Frank has been resigned. Director WOOKEY, David Henry has been resigned. Director WOOKEY, David Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONWAY, Delia
Appointed Date: 01 March 2014

Director
BILLETT, Neil Keith
Appointed Date: 01 July 2016
58 years old

Director
HETHERINGTON, Christopher John
Appointed Date: 09 October 2009
66 years old

Director
MELVILLE, Misti Louise
Appointed Date: 01 November 2015
67 years old

Director
NICHOLLS, Jill Nicola, Dr
Appointed Date: 01 April 2014
67 years old

Director
NICKELLS, Roger John
Appointed Date: 25 June 2014
57 years old

Director
ROGERS, Paul
Appointed Date: 01 May 2017
60 years old

Director
SYKES, Richard
Appointed Date: 01 November 2015
69 years old

Resigned Directors

Secretary
BUCKTHORP, Peter Frank
Resigned: 31 October 1991

Secretary
LIDDELL, William Ian
Resigned: 01 May 1994
Appointed Date: 01 November 1991

Secretary
PENKMAN, Pamela Margaret Rowland
Resigned: 01 March 2014
Appointed Date: 30 July 1998

Secretary
WEBSTER, Rodger Harry
Resigned: 30 July 1998
Appointed Date: 01 May 1994

Director
BERRY, Erin Noelani
Resigned: 11 November 2014
Appointed Date: 01 December 2013
58 years old

Director
BROWN, Stephen Milner
Resigned: 30 April 2011
Appointed Date: 01 May 2007
66 years old

Director
BUCKTHORP, Peter Frank
Resigned: 31 October 1991
83 years old

Director
COMER, Andrew Peter
Resigned: 30 April 2011
Appointed Date: 24 August 2009
70 years old

Director
COOK, Michael John, Dr
Resigned: 01 May 2017
Appointed Date: 19 October 2009
70 years old

Director
DICKSON, Michael George Tufnell
Resigned: 30 April 2006
Appointed Date: 01 November 1996
81 years old

Director
DICKSON, Michael George Tufnell
Resigned: 01 May 1994
81 years old

Director
EALEY, Terence Alfred
Resigned: 01 May 1994
80 years old

Director
FOSTER, Philip Joseph
Resigned: 20 January 2012
Appointed Date: 01 May 2011
59 years old

Director
GUTHRIE, Peter Moir, Professor
Resigned: 01 January 2016
Appointed Date: 01 January 2010
74 years old

Director
HAPPOLD, Edmund, Professor Sir
Resigned: 12 January 1996
95 years old

Director
HERD, David John
Resigned: 30 September 2012
Appointed Date: 15 September 2011
56 years old

Director
KELLY, Padraic
Resigned: 30 April 2011
Appointed Date: 09 October 1996
71 years old

Director
LIDDELL, William Ian
Resigned: 01 November 1996
87 years old

Director
MACDONALD, Roderick George
Resigned: 14 August 2006
81 years old

Director
MARSHALL, Richard Brian
Resigned: 01 May 2014
Appointed Date: 15 September 2011
55 years old

Director
MORRISON, John
Resigned: 01 May 1994
87 years old

Director
MOSELEY, Peter Joseph
Resigned: 05 November 2009
Appointed Date: 30 July 1998
69 years old

Director
PUGH, Joseph William Edward
Resigned: 01 November 1996
Appointed Date: 01 November 1991
74 years old

Director
ROBERTSON, Robert Sinclair
Resigned: 01 March 2014
Appointed Date: 01 March 2009
73 years old

Director
SCHWITTER, Craig Michael
Resigned: 01 May 2014
Appointed Date: 01 December 2012
58 years old

Director
SCHWITTER, Craig Michael
Resigned: 01 May 2014
Appointed Date: 12 November 2012
58 years old

Director
THOMPSON, David Gavin
Resigned: 01 May 2014
Appointed Date: 11 April 2006
60 years old

Director
WAINWRIGHT, Simon Victor
Resigned: 05 November 2009
Appointed Date: 01 May 2007
61 years old

Director
WEBSTER, Rodger Harry
Resigned: 01 May 1994
93 years old

Director
WESTBURY, Paul Stephen
Resigned: 25 June 2014
Appointed Date: 01 May 2007
56 years old

Director
WILLIAMSON, Michael Frank
Resigned: 06 May 2016
Appointed Date: 18 January 2012
68 years old

Director
WOOKEY, David Henry
Resigned: 30 January 2012
Appointed Date: 25 January 2012
63 years old

Director
WOOKEY, David Henry
Resigned: 22 June 2011
Appointed Date: 27 October 1995
63 years old

BURO HAPPOLD ENGINEERS LIMITED Events

08 May 2017
Appointment of Mr Paul Rogers as a director on 1 May 2017
08 May 2017
Termination of appointment of Michael John Cook as a director on 1 May 2017
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 137 more events
08 Aug 1986
Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Aug 1986
Company name changed buro happold services LIMITED\certificate issued on 06/08/86
16 Jun 1986
Company name changed rapid 1126 LIMITED\certificate issued on 16/06/86
02 Apr 1986
Certificate of incorporation

BURO HAPPOLD ENGINEERS LIMITED Charges

31 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1994
Mortgage debenture
Delivered: 17 October 1994
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…