BH GEOENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
BH GEOENVIRONMENTAL LIMITED
COMPANY NUMBER
01458850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/11/1979
(45 years and 1 months old)
WEBSITE
http://burohappold.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/12/1980
04/01/2006
MINITEC LIMITED
View all previous names
BATH
BA2 3DQ
Camden Mill
Lower Bristol Road
Bath
Avon
BA2 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BH GEOENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH GEOENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH GEOENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (13years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/03/1991 - 06/01/2006 (14 years and 10 months) Secretary: 01/11/1991 - 01/05/1994 (2 years and 5 months) Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
04/03/1991 - Present (33 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
04/03/1991 - 01/05/1994 (3 years and 1 months) Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPOLD LLP | Active - Accounts Filed | View Report |
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD CONSULTANTS LIMITED | N/A | N/A |
| BURO HAPPOLD CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | Arthur William James Cook (904427896) has left the board |
| 12/03/2014 | Pamela Margaret Rowland Penkman (905986551) has left the board |
| 12/03/2014 | New Company Secretary Delia Conway (918571683) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 22/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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