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 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

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode