UK company profile
02005893

BURO HAPPOLD ENGINEERS LIMITED

active

Last refreshed from source data on August 12th, 2026

Founded
1986
Jurisdiction
England and Wales
Officers
6

Decision snapshot

Profile readout

BURO HAPPOLD ENGINEERS LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

6 officers · 1 PSC

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

20 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

BURO HAPPOLD ENGINEERS LIMITED is registered with Companies House under company number 02005893. Its status is recorded as Active. It was incorporated on April 2nd, 1986 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

April 2nd, 1986

Country

England

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

71129 - Other engineering activities

Companies House officer appointments

Officers and directors

6 listed

Ian David Maddocks

Director

BRITISH
Since 24 Jul 2026

Marcello Barone

Director

CHIEF OPERATING OFFICERBRITISH
Since 10 Jun 2024

Karen Linda O'Brien

Director

CHIEF PEOPLE OFFICERBRITISH
Since 10 Jun 2024

Samantha Clare Murray

Director

CHIEF FINANCIAL OFFICERBRITISH
Since 27 Nov 2023

Oliver Charles Pelham Plunkett

Director

CONSULTING ENGINEERIRISH
Since 9 Aug 2021

Delia Conway

Secretary

ENGLAND
Since 1 Mar 2014
Companies House PSC register

Persons with significant control

1 listed

Happold Llp

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 6 Apr 2016

Filing history

(most recent)
Companies House filings
Officers7 Aug 2026

termination-director-company-with-name-termination-date

Officers7 Aug 2026

appoint-person-director-company-with-name-date

Confirmation Statement14 Apr 2026

confirmation-statement-with-no-updates

Officers2 Apr 2026

replacement-filing-of-director-appointment-with-name

Address2 Jan 2026

change-registered-office-address-company-with-date-old-address-new-address

Accounts28 Nov 2025

accounts-with-accounts-type-full

Officers16 Jun 2025

appoint-person-director-company-with-name-date

Officers16 Jun 2025

termination-director-company-with-name-termination-date

Confirmation Statement3 Mar 2025

confirmation-statement-with-no-updates

Accounts27 Aug 2024

accounts-with-accounts-type-full

Officers11 Jun 2024

appoint-person-director-company-with-name-date

Officers11 Jun 2024

appoint-person-director-company-with-name-date

Officers9 Apr 2024

termination-director-company-with-name-termination-date

Confirmation Statement4 Mar 2024

confirmation-statement-with-no-updates

Officers30 Nov 2023

appoint-person-director-company-with-name-date

Officers30 Nov 2023

termination-director-company-with-name-termination-date

Accounts18 Oct 2023

accounts-with-accounts-type-full

Mortgage19 Jul 2023

mortgage-create-with-deed-with-charge-number-charge-creation-date

Mortgage19 Jul 2023

mortgage-create-with-deed-with-charge-number-charge-creation-date

Confirmation Statement6 Mar 2023

confirmation-statement-with-no-updates

Companies House accounts data

Accounts filed

No accounts filings are returned in this public profile view. Use the official source record for final accounts-filing verification.

Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

Pinesgate

Lower Bristol Road

Bath

BA2 3DP

England

Registered officeView on Companies House

Filing deadlines

Annual accounts (full)

Next due: 31 Jan 2027Last made up to: 30 Apr 2025

Confirmation statement

Next due: 11 Mar 2027Last made up to: 25 Feb 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.