Buro Happold Limited

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buro happold limited
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Large Enterprise

Buro Happold Limited

02049511•Private Limited With Share Capital

Pinesgate Lower Bristol Road, Bath, BA23DP

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Incorporated

26/08/1986

Company Age

40 years

Directors

8

Employees

1

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Buro Happold Limited (02049511) is a private limited with share capital incorporated on 26/08/1986 (40 years old) and registered in bath, BA23DP. The company operates under SIC code 71129 - other engineering activities.

We are an international, integrated consultancy of engineers, designers and advisers. for over 45 years, we have built an unrivalled reputation by delivering creative, value-led solutions for the benefit of people, places and planet.described by our clients as 'passionate', 'innovative' and 'collabo...

Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 26/08/1986
BA23DP
1 employees

Financial Overview

Total Assets

£123.10M

Liabilities

£120.32M

Net Assets

£2.79M

Turnover

£187.90M

Cash

£5.32M

Key Metrics

1

Employees

8

Directors

1

Shareholders

3

Patents

Board of Directors

5
E
emily olivia mcdonald
director
A
andrew james ferguson wylie
director
I
ian david maddocks
director
A
anna-marie wendt
director
S
simon oliver winston pilkington
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013

Innovate Grants

3

This company received a grant of £48878.0 for Engineering Design Ai Information Extractor. The project started on 01/04/2024 and ended on 30/11/2024.

This company received a grant of £1487.0 for Global Home Pilot Demonstrator. The project started on 01/04/2020 and ended on 30/09/2022.

+1 more grants available

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025

Trading Addresses

Levels 5-8, The Featherstone Building, 66 City Road, London, EC1Y2AL
17 Newman Street, London, W1T1PD
3, Wellington Place, Leeds, West Yorkshire, LS14AP
57-59 Bread Street, Edinburgh, Midlothian, EH39AH
Pinesgate, Lower Bristol Road, Bath, BA23DPRegistered

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Contact

Pinesgate Lower Bristol Road, Bath, BA23DP