This company is commonly known as Bachy Soletanche Holdings (europe) Limited. The company was founded 21 years ago and was given the registration number 04636339. The firm's registered office is in BURSCOUGH. You can find them at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04636339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Secretary | 30 September 2009 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 01 March 2017 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 13 September 2023 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 01 January 2011 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Secretary | 28 January 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 14 January 2003 | Active |
| 4 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN | Director | 28 January 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 14 January 2003 | Active |
| 38 Rue Boileau, Paris, France, FOREIGN | Director | 28 January 2004 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 01 January 2011 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 01 January 2011 | Active |
| Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS | Director | 21 November 2012 | Active |
| 32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN | Director | 28 January 2004 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 22 February 2016 | Active |
| 90 Bd Raymond Poincare, Garches 92380, France, | Director | 28 January 2004 | Active |
| Southdown Old Farmhouse, Medstead, Alton, GU34 5PP | Director | 28 January 2004 | Active |
| 21 Chemin Du Haut Du Trou Martin, Bougival, France, | Director | 28 January 2004 | Active |
| Brackenber 45 Tekels Avenue, Camberley, GU15 2LB | Director | 28 January 2004 | Active |
| Soletanche Freyssinet, 133 Boulevard National, Rueil Malmaison, France, 92500 | Director | 21 November 2012 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 14 May 2015 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 14 January 2003 | Active |
| Vinci Sa | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1973, 1973 Boulevard De La Defense, Nanterre, France, |
| Nature of control | : |
|
| Soletanche Freyssinet Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 280, Avenue Napoleon Bonaparte, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-02 | Officers | Change person director company with change date. | Download |
| 2016-02-24 | Officers | Appoint person director company with name date. | Download |
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