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Buro Happold Engineers Limited

Buro Happold Engineers Limited is an active company incorporated on 2 April 1986 with the registered office located in Bath, Somerset. Buro Happold Engineers Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02005893
Private limited company
Age
39 years
Incorporated 2 April 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Camden Mill
Lower Bristol Road
Bath
BA2 3DQ
Same address for the past 38 years
Telephone
01225320600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • Consulting Engineer • British • Lives in England • Born in Apr 1974
Director • Consulting Engineer • British • Lives in England • Born in Nov 1964
Director • Chief People Officer • British • Lives in England • Born in Aug 1969
Director • Consulting Engineer • Irish • Lives in Ireland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BH Geoenvironmental Limited
Alan John Harbinson is a mutual person.
Active
Buro Happold Consulting Engineers Limited
Alan John Harbinson is a mutual person.
Active
Buro Happold Limited
Alan John Harbinson is a mutual person.
Active
Happold LLP
Alan John Harbinson is a mutual person.
Active
Alex Murray Studio Limited
Mrs Samantha Clare Murray is a mutual person.
Dissolved
Cred Foundation
Mrs Samantha Clare Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £7K (+233%)
Turnover
£98.49M
Increased by £16.66M (+20%)
Employees
1.42K
Increased by 200 (+16%)
Total Assets
£26.97M
Increased by £1.74M (+7%)
Total Liabilities
-£10.69M
Decreased by £488K (-4%)
Net Assets
£16.28M
Increased by £2.22M (+16%)
Debt Ratio (%)
40%
Decreased by 4.66% (-11%)
Latest Activity
Dr Sarah Judith O'rourke Prichard Appointed
3 Months Ago on 10 Jun 2025
Alan John Harbinson Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Ms Karen Linda O'brien Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Marcello Barone Appointed
1 Year 3 Months Ago on 10 Jun 2024
Misti Louise Melville Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Sean James Mulligan Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mrs Samantha Clare Murray Appointed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Appointment of Dr Sarah Judith O'rourke Prichard as a director on 10 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Alan John Harbinson as a director on 10 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 27 Aug 2024
Appointment of Mr Marcello Barone as a director on 10 June 2024
Submitted on 11 Jun 2024
Appointment of Ms Karen Linda O'brien as a director on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Misti Louise Melville as a director on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mrs Samantha Clare Murray as a director on 27 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Sean James Mulligan as a director on 27 November 2023
Submitted on 30 Nov 2023
Repayment History
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