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Bh Geoenvironmental Limited (No: 01458850)

Address: CAMDEN MILL, LOWER BRISTOL ROAD, BATH, BA2 3DQ

Status: Active

Incorporated: 11-Feb-1979

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 18-Dec-2024

Industry Class: 71129 - Other engineering activities

Current Director: ALAN JOHN HARBINSON ( DOB: Nov-1964   From: Dec-2011  )

Current Secretary: DELIA CONWAY (   From: Mar-2014  )

Resigned Director: PETER FRANK BUCKTHORP ( DOB: May-1942   From: Mar-1991   To: Oct-1991  )

Resigned Director: ARTHUR WILLIAM JAMES COOK ( DOB: Sep-1948   From: Dec-2008   To: Apr-2014  )

Resigned Director: MICHAEL GEORGE TUFNELL DICKSON ( DOB: Sep-1944   From: Mar-1991   To: May-1994  )

Resigned Director: TERENCE ALFRED EALEY ( DOB: Feb-1945   From: Mar-1991   To: May-1994  )

Resigned Director: EDMUND HAPPOLD ( DOB: Nov-1930   From: Mar-1991   To: May-1994  )

Resigned Director: WILLIAM IAN LIDDELL ( DOB: Sep-1938   From: Mar-1991   To: Jan-2006  )

Resigned Director: RODERICK GEORGE MACDONALD ( DOB: Sep-1944   From: Mar-1991   To: May-1994  )

Resigned Director: JOHN MORRISON ( DOB: Dec-1937   From: Mar-1991   To: May-1994  )

Resigned Director: JOSEPH WILLIAM EDWARD PUGH ( DOB: Mar-1951   From: Nov-1991   To: May-1994  )

Resigned Director: DAVID GAVIN THOMPSON ( DOB: Oct-1965   From: Dec-2005   To: Oct-2011  )

Resigned Director: RODGER HARRY WEBSTER ( DOB: May-1932   From: Mar-1991   To: May-1994  )

Resigned Director: DAVID HENRY WOOKEY ( DOB: Jan-1962   From: Dec-2005   To: Jan-2012  )

Resigned Secretary: PETER FRANK BUCKTHORP ( DOB: May-1942   From: Mar-1991   To: Oct-1991  )

Resigned Secretary: WILLIAM IAN LIDDELL ( DOB: Sep-1938   From: Nov-1991   To: May-1994  )

Resigned Secretary: PAMELA MARGARET ROWLAND PENKMAN ( DOB: Dec-1949   From: Feb-1998   To: Mar-2014  )

Resigned Secretary: RODGER HARRY WEBSTER ( DOB: May-1932   From: May-1994   To: Dec-1998  )

Persons of Significant Control:

Buro Happold Engineers Limited, Camden Mill Lower Bristol Road, Bath, BA2 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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