Bachy Limited in Langley Place, Higgins Lane BURSCOUGH

Bachy Limited BURSCOUGH

Founded in 1997, Bachy, classified under reg no. 03383587 is an active company. Currently registered at Henderson House L40 8JS, Burscough the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-07-15 Bachy Limited is no longer carrying the name Racerflame.

There is a single director in the company at the moment - Martin P., appointed on 13 September 2023. In addition, a secretary was appointed - Graham T., appointed on 30 September 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bachy Limited Address / Contact

Office Address	Henderson House
Office Address2	Langley Place, Higgins Lane
Town	Burscough
Post code	L40 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03383587
Date of Incorporation	Mon, 9th Jun 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Martin P.

Position: Director

Appointed: 13 September 2023

Graham T.

Position: Secretary

Appointed: 30 September 2009

Philip H.

Position: Director

Appointed: 21 November 2012

Resigned: 21 September 2023

Martin P.

Position: Director

Appointed: 04 December 2006

Resigned: 21 November 2012

Philomena W.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 September 2009

David C.

Position: Director

Appointed: 30 September 2003

Resigned: 31 July 2005

Peter C.

Position: Director

Appointed: 31 December 1998

Resigned: 30 September 2003

Christopher H.

Position: Director

Appointed: 30 June 1997

Resigned: 31 December 1998

Peter C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 30 September 2003

Philomena W.

Position: Director

Appointed: 30 June 1997

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1997

Resigned: 30 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 1997

Resigned: 30 June 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Vinci Sa from Nanterre, France. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bachy Soletanche Holdings (Europe) Limited that entered Ormskirk, England as the address. This PSC has a legal form of "a private limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Vinci Sa

1973 1973 Boulevard De La Defense, Nanterre, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Nanterre
Registration number	552 037 806
Notified on	13 December 2022
Nature of control:	75,01-100% shares

Bachy Soletanche Holdings (Europe) Limited

Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England And Wales
Registration number	4636339
Notified on	24 May 2017
Ceased on	13 December 2022
Nature of control:	significiant influence or control

Company previous names

Racerflame	July 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 16th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 20th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-06 (Director resigned)	annual return
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 23rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 23rd, March 1998	accounts	Free Download (1 page)

Bachy Limited BURSCOUGH

Bachy Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Graham T.

Philip H.

Martin P.

Philomena W.

David C.

Peter C.

Christopher H.

Peter C.

Philomena W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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