BURO HAPPOLD LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 3DQ
Company number 02049511
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address CAMDEN MILL, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Andrew Peter Comer as a director on 14 November 2016. The most likely internet sites of BURO HAPPOLD LIMITED are www.burohappold.co.uk, and www.buro-happold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Buro Happold Limited is a Private Limited Company. The company registration number is 02049511. Buro Happold Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Buro Happold Limited is Camden Mill Lower Bristol Road Bath Somerset Ba2 3dq. . CONWAY, Delia is a Secretary of the company. BILLETT, Neil Keith is a Director of the company. COMER, Andrew Peter is a Director of the company. HARBINSON, Alan John is a Director of the company. HETHERINGTON, Christopher John is a Director of the company. JOLLY, Stephen is a Director of the company. KEELIN, Andrew is a Director of the company. MADDOCKS, Ian David is a Director of the company. MANGELSDORF, Wolf is a Director of the company. NELSON, Nicholas Patrick is a Director of the company. NICKELLS, Roger John is a Director of the company. PHILLIP, Mark is a Director of the company. PHILLIPS, Justin is a Director of the company. SQUIBBS, Neil Richard is a Director of the company. TRAVERS, Alan David is a Director of the company. Secretary LIDDELL, William Ian has been resigned. Secretary PENKMAN, Pamela Margaret Rowland has been resigned. Secretary WEBSTER, Rodger Harry has been resigned. Director BEST, Andrew Stephen has been resigned. Director BIRCHALL, Matthew John has been resigned. Director BROWN, Stephen Milner has been resigned. Director COMER, Andrew Peter has been resigned. Director COOK, Arthur William James has been resigned. Director COOK, Michael John, Dr has been resigned. Director COOPER, Michael Graeme has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director DUFFY, Martin has been resigned. Director EALEY, Terence Alfred has been resigned. Director GREEN, Michael George has been resigned. Director HAPPOLD, Edmund, Professor Sir has been resigned. Director HERD, David John has been resigned. Director HULL, David Frank Charles has been resigned. Director KEELIN, Andrew Stuart has been resigned. Director KELLY, Padraic has been resigned. Director LEAPER, Ian has been resigned. Director LIAGHAT, Davood has been resigned. Director LIDDELL, William Ian has been resigned. Director MACDONALD, Roderick George has been resigned. Director MANSON, Roderick Leggat Birch has been resigned. Director MCLAUGHLIN, Peter Anthony has been resigned. Director MCLAUGHLIN, Peter Anthony has been resigned. Director MORRISON, John has been resigned. Director MOSELEY, Peter Joseph has been resigned. Director MURDOCH, Christian William Anderson has been resigned. Director PALMER, Angus Benett has been resigned. Director PARKER, Andrew David has been resigned. Director PUGH, Joseph William Edward has been resigned. Director ROBERTSON, Alasdair Lawrie has been resigned. Director SMALLBONE, Patrick John has been resigned. Director SMITH, Matthew Christopher has been resigned. Director THOMPSON, David Gavin has been resigned. Director TRIPPICK, Kenneth Glyn has been resigned. Director WAINWRIGHT, Simon Victor has been resigned. Director WEBSTER, Rodger Harry 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 WILLIAMSON, Steven has been resigned. Director WOOKEY, David Henry has been resigned. Director YOUNG, Christopher Jeremy Dorning has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONWAY, Delia
Appointed Date: 01 November 2014
Director
BILLETT, Neil Keith
Appointed Date: 28 September 2000
58 years old
Director
COMER, Andrew Peter
Appointed Date: 14 November 2016
70 years old
Director
HARBINSON, Alan John
Appointed Date: 01 August 2005
61 years old
Director
HETHERINGTON, Christopher John
Appointed Date: 20 February 2012
66 years old
Director
JOLLY, Stephen
Appointed Date: 01 December 2008
59 years old
Director
KEELIN, Andrew
Appointed Date: 31 October 2016
29 years old
Director
MADDOCKS, Ian David
Appointed Date: 01 December 2008
60 years old
Director
MANGELSDORF, Wolf
Appointed Date: 01 December 2008
58 years old
Director
NELSON, Nicholas Patrick
Appointed Date: 29 September 2001
66 years old
Director
NICKELLS, Roger John
Appointed Date: 25 June 2014
57 years old
Director
PHILLIP, Mark
Appointed Date: 01 December 2008
57 years old
Director
PHILLIPS, Justin
Appointed Date: 01 November 2009
58 years old
Director
SQUIBBS, Neil Richard
Appointed Date: 28 September 2000
64 years old
Director
TRAVERS, Alan David
Appointed Date: 01 January 2009
72 years old

Resigned Directors

Secretary
LIDDELL, William Ian
Resigned: 01 May 1994
Secretary
PENKMAN, Pamela Margaret Rowland
Resigned: 31 October 2014
Appointed Date: 30 July 1998
Secretary
WEBSTER, Rodger Harry
Resigned: 30 July 1998
Appointed Date: 01 May 1994
Director
BEST, Andrew Stephen
Resigned: 14 July 2016
Appointed Date: 01 December 2008
59 years old
Director
BIRCHALL, Matthew John
Resigned: 14 July 2016
Appointed Date: 01 November 2013
54 years old
Director
BROWN, Stephen Milner
Resigned: 01 March 2014
Appointed Date: 28 September 2000
66 years old
Director
COMER, Andrew Peter
Resigned: 14 July 2016
Appointed Date: 28 September 2000
70 years old
Director
COOK, Arthur William James
Resigned: 30 April 2014
Appointed Date: 01 December 2008
77 years old
Director
COOK, Michael John, Dr
Resigned: 14 July 2016
Appointed Date: 01 November 1996
71 years old
Director
COOPER, Michael Graeme
Resigned: 31 August 2015
Appointed Date: 01 December 2008
73 years old
Director
DICKSON, Michael George Tufnell
Resigned: 30 April 2006
81 years old
Director
DUFFY, Martin
Resigned: 31 July 2012
Appointed Date: 01 December 2008
65 years old
Director
EALEY, Terence Alfred
Resigned: 01 May 2004
80 years old
Director
GREEN, Michael George
Resigned: 30 September 2010
Appointed Date: 01 November 1996
75 years old
Director
HAPPOLD, Edmund, Professor Sir
Resigned: 12 January 1996
95 years old
Director
HERD, David John
Resigned: 30 April 2008
Appointed Date: 01 August 2005
57 years old
Director
HULL, David Frank Charles
Resigned: 31 August 2011
Appointed Date: 30 July 1998
66 years old
Director
KEELIN, Andrew Stuart
Resigned: 14 July 2016
Appointed Date: 01 December 2008
59 years old
Director
KELLY, Padraic
Resigned: 14 July 2016
Appointed Date: 01 November 1996
71 years old
Director
LEAPER, Ian
Resigned: 30 April 2008
Appointed Date: 01 October 2004
69 years old
Director
LIAGHAT, Davood
Resigned: 14 July 2016
Appointed Date: 01 November 2009
63 years old
Director
LIDDELL, William Ian
Resigned: 30 April 2005
87 years old
Director
MACDONALD, Roderick George
Resigned: 07 August 2006
81 years old
Director
MANSON, Roderick Leggat Birch
Resigned: 14 July 2016
Appointed Date: 28 September 2000
60 years old
Director
MCLAUGHLIN, Peter Anthony
Resigned: 30 April 2010
Appointed Date: 25 July 2003
73 years old
Director
MCLAUGHLIN, Peter Anthony
Resigned: 28 September 2000
Appointed Date: 01 November 1996
73 years old
Director
MORRISON, John
Resigned: 30 April 2005
88 years old
Director
MOSELEY, Peter Joseph
Resigned: 30 April 2015
Appointed Date: 11 November 1994
70 years old
Director
MURDOCH, Christian William Anderson
Resigned: 14 July 2016
Appointed Date: 01 December 2008
62 years old
Director
PALMER, Angus Benett
Resigned: 14 July 2016
Appointed Date: 01 November 2009
60 years old
Director
PARKER, Andrew David
Resigned: 14 July 2016
Appointed Date: 01 June 2009
62 years old
Director
PUGH, Joseph William Edward
Resigned: 30 April 2016
Appointed Date: 01 November 1996
74 years old
Director
ROBERTSON, Alasdair Lawrie
Resigned: 14 July 2016
Appointed Date: 01 July 2013
52 years old
Director
SMALLBONE, Patrick John
Resigned: 14 July 2016
Appointed Date: 01 December 2008
67 years old
Director
SMITH, Matthew Christopher
Resigned: 01 March 2014
Appointed Date: 01 August 2007
59 years old
Director
THOMPSON, David Gavin
Resigned: 25 February 2015
Appointed Date: 28 September 2000
60 years old
Director
TRIPPICK, Kenneth Glyn
Resigned: 30 April 2005
Appointed Date: 30 July 1998
75 years old
Director
WAINWRIGHT, Simon Victor
Resigned: 25 March 2010
Appointed Date: 01 October 2004
61 years old
Director
WEBSTER, Rodger Harry
Resigned: 30 July 1998
Appointed Date: 01 November 1996
93 years old
Director
WEBSTER, Rodger Harry
Resigned: 01 May 1994
93 years old
Director
WESTBURY, Paul Stephen
Resigned: 25 June 2014
Appointed Date: 28 September 2000
56 years old
Director
WILLIAMSON, Michael Frank
Resigned: 06 May 2016
Appointed Date: 26 February 2014
68 years old
Director
WILLIAMSON, Steven
Resigned: 01 March 2014
Appointed Date: 01 December 2008
58 years old
Director
WOOKEY, David Henry
Resigned: 30 January 2012
Appointed Date: 28 September 2002
64 years old
Director
YOUNG, Christopher Jeremy Dorning
Resigned: 14 July 2016
Appointed Date: 28 September 2000
71 years old

BURO HAPPOLD LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Appointment of Mr Andrew Peter Comer as a director on 14 November 2016
31 Oct 2016
Appointment of Mr Andrew Keelin as a director on 31 October 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 209 more events
11 Mar 1988
Registered office changed on 11/03/88 from: trim street bath avon
13 Nov 1986
Registered office changed on 13/11/86 from: 47 brunswick place london N1 6EE
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Company name changed tryglobe LIMITED\certificate issued on 09/10/86
26 Aug 1986
Certificate of Incorporation

BURO HAPPOLD LIMITED Charges

11 July 2006
Charge of deposit
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
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 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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