Buro Happold Limited

Active02049511 Private limited company

What Buro Happold 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
26 August 1986 (40 years)
Previously known as
Buro Happold Consultants Limited (until 19 July 1994)
Tryglobe Limited (until 9 October 1986)
Industry
Other engineering activities (71129)
Directors
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
Also at Happold LLP
British
Born December 1977 (48)
Director · Appointed 30 July 2025
Also at Happold LLP · more companies
British
Born September 1973 (53)
Director · Appointed 30 July 2025
Also at Happold LLP
British
Born July 1980 (46)
Director · Appointed 30 July 2025
Also at Abell Nepp Architects Limited, Happold LLP, Crowd Dynamics International Limited · more companies
British
Born March 1985 (41)
Director · Appointed 29 June 2023
Also at Biddestone Cricket Club Limited, The Lowry Centre Trust
British
Born July 1979 (47)
Director · Appointed 31 January 2022
Also at Happold LLP, Buro Happold Engineers Limited, Buro Happold Consulting Engineers Limited
British
Born January 1966 (60)
Director · Appointed 20 December 2018
Also at Abell Nepp Architects Limited, Happold LLP, Crowd Dynamics International Limited · more companies
British
Born August 1974 (52)
Conway, Delia
Secretary · Appointed 1 November 2014
Officer history (62 former)
16 March 2026
Resigned Harbinson, Alan John as Director
30 January 2026
Resigned Phillips, Justin as Director
30 July 2025
Resigned Keelin, Andrew Stuart as Director
30 July 2025
Appointed Mcdonald, Emily Olivia as Director
30 July 2025
Appointed Pilkington, Simon Oliver Winston as Director
30 July 2025
Appointed Wendt, Anna-Marie as Director
30 July 2025
Appointed Lowry, Christine as Director
29 June 2023
Appointed Wylie, Andrew James Ferguson as Director
5 October 2022
Resigned Bruce, James as Director
31 January 2022
Appointed Maddocks, Ian David as Director
1 May 2021
Resigned Jolly, Stephen as Director
1 May 2021
Resigned Squibbs, Neil Richard as Director
20 December 2018
Appointed Bruce, James as Director
20 December 2018
17 December 2018
Appointed Keelin, Andrew Stuart as Director
14 November 2018
Resigned Mangelsdorf, Wolf as Director
31 October 2018
Resigned Phillip, Mark as Director
31 October 2018
Resigned Nelson, Nicholas Patrick as Director
31 October 2018
Resigned Comer, Andrew Peter as Director
31 October 2018
Resigned Maddocks, Ian David as Director
31 October 2018
Resigned Billett, Neil Keith as Director
31 October 2018
Resigned Travers, Alan David as Director
31 October 2018
Resigned Keelin, Andrew Stuart as Director
1 October 2018
Resigned Nickells, Roger John as Director
13 April 2018
Resigned Keelin, Andrew as Director
13 April 2018
Appointed Keelin, Andrew Stuart as Director
7 December 2017
Resigned Hetherington, Christopher John as Director
14 November 2016
Appointed Comer, Andrew Peter as Director
31 October 2016
Appointed Keelin, Andrew as Director
14 July 2016
Resigned Palmer, Angus Benett as Director
14 July 2016
Resigned Birchall, Matthew John as Director
14 July 2016
Resigned Liaghat, Davood as Director
14 July 2016
Resigned Kelly, Padraic as Director
14 July 2016
Resigned Smallbone, Patrick John as Director
14 July 2016
Resigned Cook, Michael John, Dr as Director
14 July 2016
Resigned Parker, Andrew David as Director
14 July 2016
Resigned Comer, Andrew Peter as Director
14 July 2016
Resigned Robertson, Alasdair Lawrie as Director
14 July 2016
14 July 2016
Resigned Manson, Roderick Leggat Birch as Director
14 July 2016
Resigned Keelin, Andrew Stuart as Director
14 July 2016
14 July 2016
Resigned Best, Andrew Stephen as Director
6 May 2016
Resigned Williamson, Michael Frank as Director
30 April 2016
Resigned Pugh, Joseph William Edward as Director
31 August 2015
Resigned Cooper, Michael Graeme as Director
30 April 2015
Resigned Moseley, Peter Joseph as Director
25 February 2015
Resigned Thompson, David Gavin as Director
1 November 2014
Appointed Conway, Delia as Secretary
31 October 2014
Resigned Penkman, Pamela Margaret Rowland as Secretary
25 June 2014
Resigned Westbury, Paul Stephen as Director
25 June 2014
Appointed Nickells, Roger John as Director
30 April 2014
Resigned Cook, Arthur William James as Director
1 March 2014
Resigned Brown, Stephen Milner as Director
1 March 2014
Resigned Williamson, Steven as Director
1 March 2014
Resigned Smith, Matthew Christopher as Director
26 February 2014
Appointed Williamson, Michael Frank as Director
1 November 2013
Appointed Birchall, Matthew John as Director
1 July 2013
Appointed Robertson, Alasdair Lawrie as Director
31 July 2012
Resigned Duffy, Martin as Director
20 February 2012
Appointed Hetherington, Christopher John as Director
30 January 2012
Resigned Wookey, David Henry as Director
31 August 2011
Resigned Hull, David Frank Charles as Director
30 September 2010
Resigned Green, Michael George as Director
30 April 2010
Resigned Mclaughlin, Peter Anthony as Director
25 March 2010
Resigned Wainwright, Simon Victor as Director
1 November 2009
Appointed Palmer, Angus Benett as Director
1 November 2009
Appointed Phillips, Justin as Director
1 November 2009
Appointed Liaghat, Davood as Director
1 June 2009
Appointed Parker, Andrew David as Director
1 January 2009
Appointed Travers, Alan David as Director
1 December 2008
1 December 2008
Appointed Williamson, Steven as Director
1 December 2008
Appointed Duffy, Martin as Director
1 December 2008
Appointed Keelin, Andrew Stuart as Director
1 December 2008
Appointed Cook, Arthur William James as Director
1 December 2008
Appointed Best, Andrew Stephen as Director
1 December 2008
Appointed Jolly, Stephen as Director
1 December 2008
Appointed Cooper, Michael Graeme as Director
1 December 2008
Appointed Mangelsdorf, Wolf as Director
1 December 2008
Appointed Smallbone, Patrick John as Director
1 December 2008
Appointed Phillip, Mark as Director
1 December 2008
Appointed Maddocks, Ian David as Director
30 April 2008
Resigned Leaper, Ian as Director
30 April 2008
Resigned Herd, David John as Director
1 August 2007
Appointed Smith, Matthew Christopher as Director
7 August 2006
Resigned Macdonald, Roderick George as Director
30 April 2006
Resigned Dickson, Michael George Tufnell as Director
1 August 2005
Appointed Harbinson, Alan John as Director
1 August 2005
Appointed Herd, David John as Director
30 April 2005
Resigned Trippick, Kenneth Glyn as Director
30 April 2005
Resigned Liddell, William Ian as Director
30 April 2005
Resigned Morrison, John as Director
1 October 2004
Appointed Wainwright, Simon Victor as Director
1 October 2004
Appointed Leaper, Ian as Director
1 May 2004
Resigned Ealey, Terence Alfred as Director
25 July 2003
Appointed Mclaughlin, Peter Anthony as Director
28 September 2002
Appointed Wookey, David Henry as Director
29 September 2001
Appointed Nelson, Nicholas Patrick as Director
28 September 2000
Appointed Billett, Neil Keith as Director
28 September 2000
Appointed Thompson, David Gavin as Director
28 September 2000
Appointed Young, Christopher Jeremy Dorning as Director
28 September 2000
Appointed Squibbs, Neil Richard as Director
28 September 2000
Resigned Mclaughlin, Peter Anthony as Director
28 September 2000
Appointed Manson, Roderick Leggat Birch as Director
28 September 2000
Appointed Westbury, Paul Stephen as Director
28 September 2000
Appointed Comer, Andrew Peter as Director
28 September 2000
Appointed Brown, Stephen Milner as Director
30 July 1998
Appointed Trippick, Kenneth Glyn as Director
30 July 1998
Appointed Hull, David Frank Charles as Director
30 July 1998
Appointed Penkman, Pamela Margaret Rowland as Secretary
30 July 1998
Resigned Webster, Rodger Harry as Secretary
30 July 1998
Resigned Webster, Rodger Harry as Director
1 November 1996
Appointed Mclaughlin, Peter Anthony as Director
1 November 1996
Appointed Kelly, Padraic as Director
1 November 1996
Appointed Pugh, Joseph William Edward as Director
1 November 1996
Appointed Green, Michael George as Director
1 November 1996
Appointed Webster, Rodger Harry as Director
1 November 1996
Appointed Cook, Michael John, Dr as Director
12 January 1996
Resigned Happold, Edmund, Professor Sir as Director
11 November 1994
Appointed Moseley, Peter Joseph as Director
1 May 1994
Resigned Webster, Rodger Harry as Director
1 May 1994
Resigned Liddell, William Ian as Secretary
1 May 1994
Appointed Webster, Rodger Harry 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

Happold LLP
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 Owns 75–100% of shares
Buro Happold Limited This company Owns 75–100% of shares
Vanguardia Limited Owns 75–100% of shares
Crowd Dynamics International Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
17 March 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
2 January 2026Registered office address changed
12 December 2025Confirmation statement with no updates30 November 2025
28 November 2025Full accounts30 April 2025
Show all 277 filings

Some other companies at this address

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

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