BH

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Active

Company number 02005673

Bath, England · Incorporated 2 April 1986

Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

Last updated on 28 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 1125 LIMITED · 2 April 1986 – 16 June 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Buro Happold Engineers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Resolution
Resolution
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Mortgage
7 August 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
12 March 1996 View
Resolution
Resolution
22 November 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 October 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Mortgage
21 August 1993 View
Legacy
Mortgage
4 June 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Capital
22 March 1993 View
Memorandum Articles
Incorporation
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Legacy
Capital
22 March 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Annual Return
8 July 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Resolution
Resolution
18 March 1991 View
Resolution
Resolution
18 March 1991 View
Resolution
Resolution
18 March 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
14 May 1990 View
Memorandum Articles
Incorporation
5 April 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Resolution
Resolution
24 October 1988 View
Legacy
Annual Return
16 December 1987 View
Legacy
Address
27 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
3 December 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Address
8 August 1986 View
Certificate Change Of Name Company
Change Of Name
16 June 1986 View
Miscellaneous
Miscellaneous
2 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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