Buro Happold Consulting Engineers Limited

Active02005673 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Other engineering activities (71129)
Directors
Nada Agourram Hassnaoui
Mark Lavery
Accounts type
Full
Region
South West
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born January 1966 (60)
Hassnaoui, Nada Agourram
Director · Appointed 30 April 2026
French
Born June 1982 (44)
Lavery, Mark
Director · Appointed 30 April 2026
British
Born June 1974 (52)
Director · Appointed 9 June 2021
Also at Happold LLP
British
Born May 1967 (59)
Conway, Delia
Secretary · Appointed 1 March 2014
Director · Appointed 15 December 2011
Also at Happold LLP
Irish
Born October 1972 (54)
Officer history (31 former)
22 May 2026
Appointed Maddocks, Ian David as Director
30 April 2026
Appointed Hassnaoui, Nada Agourram as Director
30 April 2026
Appointed Lavery, Mark as Director
30 April 2026
Resigned Harbinson, Alan John as Director
30 April 2026
Resigned Dalglish, Philip Stephen as Director
30 April 2024
Resigned Squibbs, Neil Richard as Director
30 September 2022
Resigned Bruce, James as Director
9 June 2021
Appointed Kirkwood, Gareth William Freeman as Director
30 September 2020
Resigned Scotti, Andrea as Director
29 July 2019
Appointed Bruce, James as Director
29 July 2019
Appointed Squibbs, Neil Richard as Director
29 July 2019
Appointed Scotti, Andrea as Director
29 July 2019
29 July 2019
Resigned Kelly, Padraic as Director
29 July 2019
Resigned Marshall, Richard Brian as Director
1 October 2018
Resigned Nickells, Roger John as Director
30 April 2016
Resigned Pugh, Joseph William Edward as Director
6 April 2016
Resigned Mitchell, Kevin Treve as Director
1 March 2014
Resigned Penkman, Pamela Margaret Rowland as Secretary
1 March 2014
Appointed Conway, Delia as Secretary
30 January 2012
Resigned Wookey, David Henry as Director
15 December 2011
Appointed Plunkett, Oliver Charles Pelham as Director
31 October 2011
Resigned Thompson, David Gavin as Director
31 October 2011
Resigned Brown, Stephen Milner as Director
25 March 2011
Resigned Wookey, David Henry as Secretary
25 March 2011
Appointed Penkman, Pamela Margaret Rowland as Secretary
25 March 2011
Appointed Harbinson, Alan John as Director
10 November 2010
Appointed Nickells, Roger John as Director
10 November 2010
Appointed Mitchell, Kevin Treve as Director
30 April 2010
Resigned Mclaughlin, Peter Anthony as Director
1 July 2009
Appointed Young, Christopher Jeremy Dorning as Director
1 July 2009
Appointed Marshall, Richard Brian as Director
1 July 2009
Appointed Brown, Stephen Milner as Director
12 November 2007
Appointed Wookey, David Henry as Secretary
12 November 2007
Appointed Wookey, David Henry as Director
11 November 2007
Resigned Ealey, Terence Alfred as Secretary
30 April 2006
Resigned Dickson, Michael George Tufnell as Director
6 January 2006
Resigned Ealey, Terence Alfred as Director
6 January 2006
Appointed Mclaughlin, Peter Anthony as Director
6 January 2006
Appointed Thompson, David Gavin as Director
30 April 2005
Resigned Morrison, John as Director
28 September 2000
Resigned Young, Christopher Jeremy Dorning as Director
28 September 2000
Resigned Mclaughlin, Peter Anthony as Director
28 September 2000
Appointed Dalglish, Philip Stephen as Director
30 July 1998
Resigned Webster, Rodger Harry as Director
1 November 1996
Resigned Liddell, William Ian as Director
1 November 1996
Appointed Ealey, Terence Alfred as Director
1 November 1996
Appointed Dickson, Michael George Tufnell as Director
1 November 1996
Appointed Young, Christopher Jeremy Dorning as Director
1 May 1994
Appointed Mclaughlin, Peter Anthony as Director
1 May 1994
Resigned Dickson, Michael George Tufnell as Director
1 May 1994
Resigned Ealey, Terence Alfred as Director
1 May 1994
Resigned Happold, Edmund, Professor Sir as Director
1 May 1994
Resigned Macdonald, Roderick George as Director
1 May 1994
Resigned Liddell, William Ian as Secretary
1 May 1994
Appointed Kelly, Padraic as Director
1 May 1994
Appointed Ealey, Terence Alfred as Secretary
31 October 1991
Resigned Buckthorp, Peter Frank as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2005893

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Buro Happold Engineers Limited Owns 75–100% of shares
Abell Nepp Architects Limited Owns 75–100% of shares
BH Geoenvironmental Limited DissolvedOwns 75–100% of shares
Buro Happold Consulting Engineers Limited This company Owns 75–100% of shares
Buro Happold Limited Owns 75–100% of shares
Vanguardia Limited Owns 75–100% of shares
Crowd Dynamics International Limited Owns 75–100% of shares

Filings 172

Show all 172 filings

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