BACHY SOLETANCHE HOLDINGS LIMITED

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

This company is commonly known as Bachy Soletanche Holdings Limited. The company was founded 38 years ago and was given the registration number 02019020. 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 70100 - Activities of head offices.

Company Information

Name	:	BACHY SOLETANCHE HOLDINGS LIMITED
Company Number	:	02019020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1986
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	21 November 2012	Active
7 Wheatcroft Avenue, Fence, Burnley, BB12 9QL	Secretary	01 January 1997	Active
45 Wood Moss Lane, Scarisbrick, Ormskirk, L40 9RJ	Secretary	-	Active
80 St. Helens Road, Ormskirk, L39 4QT	Secretary	30 September 2003	Active
226 Rue Armand Silvestre, 92400 Courveboie, France, FOREIGN	Director	-	Active
4 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN	Director	-	Active
5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN	Director	01 January 1999	Active
Chestnut House Mitre Drive, Repton, Derby, DE65 6FJ	Director	-	Active
Flat 37/A Birchwood Place, 96 Mac Donnell Rd, Mid Levels, Hong Kong,	Director	01 January 2000	Active
45 Wood Moss Lane, Scarisbrick, Ormskirk, L40 9RJ	Director	-	Active
24 Rue Jean Baptisie Clement, Boulogne 92100, France, FOREIGN	Director	01 January 1999	Active
19 Rue Felicien David, 78100 St Germain En Laye, France, FOREIGN	Director	-	Active
19 Rue St Charles, 75015 Paris, France, FOREIGN	Director	-	Active
Weybrook House, Bunch Lane, Haslemere, GU27 1ET	Director	17 November 1997	Active
Filliams Plaistow Road, Kirdford, Billingshurst, RH14 0JS	Director	-	Active
Greystones, Beech Avenue, Frodsham, WA6 6PS	Director	-	Active
12 Rue Anatole France, Rueil Malmaison 92500, France,	Director	28 November 1995	Active
32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN	Director	08 January 2001	Active
374 Rue De Vaugirard, Paris 75015, France, FOREIGN	Director	01 January 1999	Active
374 Rue De Vaugirard, Paris, France,	Director	01 May 2003	Active
90 Bd Raymond Poincare, Garches 92380, France,	Director	08 January 2001	Active
Southdown Old Farmhouse, Medstead, Alton, GU34 5PP	Director	01 February 2002	Active
21 Chemin Du Haut Du Trou Martin, Bougival, France,	Director	08 January 2001	Active
Brackenber 45 Tekels Avenue, Camberley, GU15 2LB	Director	-	Active
Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS	Director	21 November 2012	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

Bachy Soletanche Holdings (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Henderson House, Langley Place, Burscough, England, L40 8JS
Nature of control	:	Significant influence or control

BACHY SOLETANCHE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement