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Buro Happold Limited

Buro Happold Limited is an active company incorporated on 26 August 1986 with the registered office located in Bath, Somerset. Buro Happold Limited was registered 39 years ago.
Status
Active
Active since 31 years ago
Company No
02049511
Private limited company
Age
39 years
Incorporated 26 August 1986
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP
England
Address changed on 2 Jan 2026 (4 days ago)
Previous address was Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ
Telephone
01225320600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Happold LLP
Alan John Harbinson, Christine Lowry, and 6 more are mutual people.
Active
Vanguardia Limited
Dr Sarah Judith O'Rourke Prichard and Anna-Marie Wendt are mutual people.
Active
Crowd Dynamics International Limited
Dr Sarah Judith O'Rourke Prichard and Anna-Marie Wendt are mutual people.
Active
Abell Nepp Architects Limited
Dr Sarah Judith O'Rourke Prichard and Anna-Marie Wendt are mutual people.
Active
Association For Consultancy And Engineering
Dr Sarah Judith O'Rourke Prichard is a mutual person.
Active
BH Geoenvironmental Limited
Alan John Harbinson is a mutual person.
Active
Buro Happold Consulting Engineers Limited
Alan John Harbinson is a mutual person.
Active
The Lowry Centre Trust
Andrew James Ferguson Wylie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.32M
Decreased by £8.27M (-61%)
Turnover
£187.9M
Increased by £15.46M (+9%)
Employees
1
Increased by 1 (%)
Total Assets
£123.1M
Decreased by £49K (-0%)
Total Liabilities
-£120.32M
Decreased by £286K (-0%)
Net Assets
£2.79M
Increased by £237K (+9%)
Debt Ratio (%)
98%
Decreased by 0.19% (-0%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Jan 2026
Confirmation Submitted
25 Days Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Ms Emily Olivia Mcdonald Appointed
5 Months Ago on 30 Jul 2025
Mr Simon Oliver Winston Pilkington Appointed
5 Months Ago on 30 Jul 2025
Ms Christine Lowry Appointed
5 Months Ago on 30 Jul 2025
Andrew Stuart Keelin Resigned
5 Months Ago on 30 Jul 2025
Ms Anna-Marie Wendt Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Registered office address changed from Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ to Pinesgate Lower Bristol Road Bath BA2 3DP on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 30 April 2025
Submitted on 28 Nov 2025
Termination of appointment of Andrew Stuart Keelin as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Ms Emily Olivia Mcdonald as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Simon Oliver Winston Pilkington as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Ms Christine Lowry as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Ms Anna-Marie Wendt as a director on 30 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 27 Aug 2024
Repayment History
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