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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
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month 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 (3 months remaining)
Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQ
Same address for the past 36 years
Telephone
01225320600
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Consulting Engineer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1977
Director • Consulting Engineer • British • Lives in England • Born in Nov 1964
Director • Consulting Engineer • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Happold LLP
Alan John Harbinson, Justin Phillips, and 7 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
Buro Happold Engineers Limited
Alan John Harbinson is a mutual person.
Active
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
£13.59M
Increased by £4.03M (+42%)
Turnover
£172.44M
Increased by £33.36M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£123.15M
Increased by £24.5M (+25%)
Total Liabilities
-£120.6M
Increased by £28.23M (+31%)
Net Assets
£2.55M
Decreased by £3.73M (-59%)
Debt Ratio (%)
98%
Increased by 4.29% (+5%)
Latest Activity
Ms Emily Olivia Mcdonald Appointed
3 Months Ago on 30 Jul 2025
Mr Simon Oliver Winston Pilkington Appointed
3 Months Ago on 30 Jul 2025
Ms Christine Lowry Appointed
3 Months Ago on 30 Jul 2025
Andrew Stuart Keelin Resigned
3 Months Ago on 30 Jul 2025
Ms Anna-Marie Wendt Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Appointment of Mr Simon Oliver Winston Pilkington as a director on 30 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Andrew Stuart Keelin 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
Appointment of Ms Emily Olivia Mcdonald 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
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 18 Oct 2023
Registration of charge 020495110004, created on 14 July 2023
Submitted on 19 Jul 2023
Repayment History
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