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BURO HAPPOLD CONSULTING ENGINEERS LIMITED - Camden Mill, Lower Bristol Road, Bath, BA2 3DQ, United Kingdom
Company Information
- Company registration number
- 02005673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camden Mill
- Lower Bristol Road
- Bath
- BA2 3DQ Camden Mill, Lower Bristol Road, Bath, BA2 3DQ UK
Management
- Managing Directors
- BRUCE, James Alistair Burnley
- DALGLISH, Philip Stephen
- HARBINSON, Alan John
- PLUNKETT, Oliver Charles Pelham
- SQUIBBS, Neil Richard
- KIRKWOOD, Gareth William Freeman
- Company secretaries
- CONWAY, Delia
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-02
- Age Of Company 1986-04-02 38 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Buro Happold Engineers Limited
- Buro Happold Engineers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID 1125 LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-02-21
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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BURO HAPPOLD CONSULTING ENGINEERS LIMITED Company Description
- BURO HAPPOLD CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02005673. Its current trading status is "live". It was registered 1986-04-02. It was previously called RAPID 1125 LIMITED. It has declared SIC or NACE codes as "71129". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-21.It can be contacted at Camden Mill .
Get BURO HAPPOLD CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buro Happold Consulting Engineers Limited - Camden Mill, Lower Bristol Road, Bath, BA2 3DQ, United Kingdom
- 1986-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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resolution (2016-10-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-12-05) - AA
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mortgage-satisfy-charge-full (2013-08-06) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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termination-director-company-with-name (2012-01-30) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
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accounts-with-accounts-type-full (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-03-25) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-15) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-03-12) - 363a
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legacy (2009-07-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288c
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-03-21) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288b
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legacy (2006-04-06) - 363a
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288b
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-02-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-19) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-26) - AA
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legacy (2003-04-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 395
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legacy (2002-02-22) - 363s
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accounts-with-accounts-type-full (2002-02-20) - AA
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-10-23) - 288a
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legacy (2000-10-23) - 288b
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
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accounts-with-accounts-type-full (1999-12-09) - AA
keyboard_arrow_right 1998
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legacy (1998-08-17) - 288b
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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legacy (1996-12-30) - 288a
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-07) - AA
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resolution (1995-11-22) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-10-25) - 403a
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-07-20) - 288
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legacy (1994-04-13) - 363s
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accounts-with-accounts-type-full (1994-01-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-03-22) - 123
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resolution (1993-03-22) - RESOLUTIONS
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legacy (1993-06-04) - 395
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legacy (1993-03-22) - 88(2)R
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legacy (1993-04-04) - 363(287)
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legacy (1993-04-04) - 363b
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legacy (1993-08-21) - 395
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memorandum-articles (1993-03-22) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-07-08) - 363s
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accounts-with-accounts-type-full (1992-04-06) - AA
keyboard_arrow_right 1991
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legacy (1991-03-18) - 363a
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accounts-with-accounts-type-full (1991-03-18) - AA
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resolution (1991-03-18) - RESOLUTIONS
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legacy (1991-11-06) - 288
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-08) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-04-05) - MEM/ARTS
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legacy (1989-02-28) - 363
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accounts-with-accounts-type-full (1989-02-19) - AA
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accounts-with-accounts-type-full (1989-01-27) - AA
keyboard_arrow_right 1988
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resolution (1988-10-24) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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legacy (1987-08-27) - 287
keyboard_arrow_right 1986
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legacy (1986-12-03) - 224
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legacy (1986-08-08) - 288
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legacy (1986-08-08) - 287
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certificate-change-of-name-company (1986-06-16) - CERTNM
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miscellaneous (1986-04-02) - MISC