Buro Happold Engineers Limited

Active02005893 Private limited company

What Buro Happold Engineers say about themselves

“Buro Happold are integrated consulting engineers and advisors. Delivering creative, value led building and city solutions for an ever changing world.”

— from burohappold.com
Incorporated
2 April 1986 (40 years)
Previously known as
Buro Happold Management Limited (until 1 May 1998)
Buro Happold Services Limited (until 6 August 1986)
Rapid 1126 Limited (until 16 June 1986)
Industry
Other engineering activities (71129)
Directors
Marcello Barone
Karen Linda O'Brien
Owned by
Accounts type
Full
Region
South West
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Happold LLP, Buro Happold Limited, Buro Happold Consulting Engineers Limited
British
Born January 1966 (60)
Barone, Marcello
Director · Appointed 10 June 2024
British
Born June 1966 (60)
O'Brien, Karen Linda
Director · Appointed 10 June 2024
British
Born August 1969 (57)
Murray, Samantha Clare
Director · Appointed 27 November 2023
British
Born July 1976 (50)
Plunkett, Oliver Charles Pelham
Director · Appointed 9 August 2021
Irish
Born October 1972 (54)
Conway, Delia
Secretary · Appointed 1 March 2014
Officer history (53 former)
24 July 2026
Appointed Maddocks, Ian David as Director
24 July 2026
10 June 2025
Resigned Harbinson, Alan John as Director
10 June 2025
10 June 2024
Appointed Barone, Marcello as Director
10 June 2024
Appointed O'Brien, Karen Linda as Director
5 April 2024
Resigned Melville, Misti Louise as Director
27 November 2023
Appointed Murray, Samantha Clare as Director
27 November 2023
Resigned Mulligan, Sean James as Director
30 September 2022
Resigned Bruce, James as Director
22 September 2021
Appointed Harbinson, Alan John as Director
9 August 2021
Appointed Mulligan, Sean James as Director
9 August 2021
Appointed Melville, Misti Louise as Director
9 August 2021
Appointed Plunkett, Oliver Charles Pelham as Director
9 August 2021
Resigned Wainwright, Simon Victor as Director
9 August 2021
Resigned Sykes, Richard as Director
9 August 2021
Resigned Best, Andrew Stephen as Director
9 August 2021
Resigned Spelman, Mark Gerald as Director
9 August 2021
Resigned Phillips, Justin as Director
9 August 2021
Resigned Desai, Krupali Dinkerrai as Director
9 August 2021
Resigned Schwitter, Craig Michael as Director
30 July 2021
Appointed Bruce, James as Director
1 May 2021
Resigned Squibbs, Neil Richard as Director
1 May 2021
Appointed Wainwright, Simon Victor as Director
1 May 2021
Resigned Melville, Misti Louise as Director
1 May 2021
Appointed Schwitter, Craig Michael as Director
1 May 2021
Resigned Billett, Neil Keith as Director
1 May 2021
Appointed Phillips, Justin as Director
1 May 2021
Resigned Rogers, Paul as Director
1 May 2021
Resigned Bruce, James as Director
1 May 2021
Appointed Best, Andrew Stephen as Director
1 December 2020
Appointed Spelman, Mark Gerald as Director
1 December 2020
Appointed Desai, Krupali Dinkerrai as Director
1 October 2018
Resigned Nickells, Roger John as Director
5 March 2018
Appointed Bruce, James as Director
25 January 2018
Appointed Squibbs, Neil Richard as Director
13 December 2017
Resigned Nicholls, Jill Nicola, Dr as Director
7 December 2017
Resigned Hetherington, Christopher John as Director
1 May 2017
Appointed Rogers, Paul as Director
1 May 2017
Resigned Cook, Michael John, Dr as Director
1 July 2016
Appointed Billett, Neil Keith as Director
6 May 2016
Resigned Williamson, Michael Frank as Director
1 January 2016
Resigned Guthrie, Peter Moir, Professor as Director
1 November 2015
Appointed Sykes, Richard as Director
1 November 2015
Appointed Melville, Misti Louise as Director
11 November 2014
Resigned Berry, Erin Noelani as Director
25 June 2014
Appointed Nickells, Roger John as Director
25 June 2014
Resigned Westbury, Paul Stephen as Director
1 May 2014
Resigned Schwitter, Craig Michael as Director
1 May 2014
Resigned Thompson, David Gavin as Director
1 May 2014
Resigned Schwitter, Craig Michael as Director
1 May 2014
Resigned Marshall, Richard Brian as Director
1 April 2014
Appointed Nicholls, Jill Nicola, Dr as Director
1 March 2014
Resigned Penkman, Pamela Margaret Rowland as Secretary
1 March 2014
Appointed Conway, Delia as Secretary
1 March 2014
Resigned Robertson, Robert Sinclair as Director
1 December 2013
Appointed Berry, Erin Noelani as Director
1 December 2012
Appointed Schwitter, Craig Michael as Director
12 November 2012
Appointed Schwitter, Craig Michael as Director
30 September 2012
Resigned Herd, David John as Director
30 January 2012
Resigned Wookey, David Henry as Director
25 January 2012
Appointed Wookey, David Henry as Director
20 January 2012
Resigned Foster, Philip Joseph as Director
18 January 2012
Appointed Williamson, Michael Frank as Director
15 September 2011
Appointed Marshall, Richard Brian as Director
15 September 2011
Appointed Herd, David John as Director
22 June 2011
Resigned Wookey, David Henry as Director
1 May 2011
Appointed Foster, Philip Joseph as Director
30 April 2011
Resigned Brown, Stephen Milner as Director
30 April 2011
Resigned Kelly, Padraic as Director
30 April 2011
Resigned Comer, Andrew Peter as Director
1 January 2010
Appointed Guthrie, Peter Moir, Professor as Director
5 November 2009
Resigned Wainwright, Simon Victor as Director
5 November 2009
Resigned Moseley, Peter Joseph as Director
19 October 2009
Appointed Cook, Michael John, Dr as Director
9 October 2009
Appointed Hetherington, Christopher John as Director
24 August 2009
Appointed Comer, Andrew Peter as Director
1 March 2009
Appointed Robertson, Robert Sinclair as Director
1 May 2007
Appointed Westbury, Paul Stephen as Director
1 May 2007
Appointed Wainwright, Simon Victor as Director
1 May 2007
Appointed Brown, Stephen Milner as Director
14 August 2006
Resigned Macdonald, Roderick George as Director
30 April 2006
Resigned Dickson, Michael George Tufnell as Director
11 April 2006
Appointed Thompson, David Gavin as Director
30 July 1998
Appointed Penkman, Pamela Margaret Rowland as Secretary
30 July 1998
Resigned Webster, Rodger Harry as Secretary
30 July 1998
Appointed Moseley, Peter Joseph as Director
1 November 1996
Resigned Pugh, Joseph William Edward as Director
1 November 1996
Appointed Dickson, Michael George Tufnell as Director
1 November 1996
Resigned Liddell, William Ian as Director
9 October 1996
Appointed Kelly, Padraic as Director
12 January 1996
Resigned Happold, Edmund, Professor Sir as Director
27 October 1995
Appointed Wookey, David Henry as Director
1 May 1994
Resigned Ealey, Terence Alfred as Director
1 May 1994
Resigned Dickson, Michael George Tufnell as Director
1 May 1994
Appointed Webster, Rodger Harry as Secretary
1 May 1994
Resigned Morrison, John as Director
1 May 1994
Resigned Webster, Rodger Harry as Director
1 May 1994
Resigned Liddell, William Ian as Secretary
1 November 1991
Appointed Pugh, Joseph William Edward as Director
1 November 1991
Appointed Liddell, William Ian as Secretary
31 October 1991
Resigned Buckthorp, Peter Frank as Secretary
31 October 1991
Resigned Buckthorp, Peter Frank as Director

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
Limited Liability Partnership
Reg. no. Oc331879

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Happold LLP
Buro Happold Engineers Limited This company 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 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 212

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
14 April 2026Confirmation statement with no updates25 February 2026
2 April 2026Replacement filing for the appointment of a director
2 January 2026Registered office address changed
Show all 212 filings

Some other companies at this address

Abell Nepp Architects Limited
Buro Happold Consulting Engineers Limited
Buro Happold Limited
Crowd Dynamics International Limited
Happold LLP
Vanguardia Limited

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