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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bachy Soletanche Holdings (europe) Limited. The company was founded 22 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.

Company Information

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:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Secretary30 September 2009Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director01 March 2017Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director13 September 2023Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director01 January 2011Active
80 St. Helens Road, Ormskirk, L39 4QT

Secretary28 January 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary14 January 2003Active
4 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN

Director28 January 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director14 January 2003Active
38 Rue Boileau, Paris, France, FOREIGN

Director28 January 2004Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director01 January 2011Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director01 January 2011Active
Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS

Director21 November 2012Active
32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN

Director28 January 2004Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director22 February 2016Active
90 Bd Raymond Poincare, Garches 92380, France,

Director28 January 2004Active
Southdown Old Farmhouse, Medstead, Alton, GU34 5PP

Director28 January 2004Active
21 Chemin Du Haut Du Trou Martin, Bougival, France,

Director28 January 2004Active
Brackenber 45 Tekels Avenue, Camberley, GU15 2LB

Director28 January 2004Active
Soletanche Freyssinet, 133 Boulevard National, Rueil Malmaison, France, 92500

Director21 November 2012Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS

Director14 May 2015Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director14 January 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Soletanche Freyssinet Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:280, Avenue Napoleon Bonaparte, Paris, France,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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