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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-05-08 | Capital | Legacy. | Download |
| 2017-05-08 | Insolvency | Legacy. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
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