Bachy Soletanche started in year 1963 as Private Limited Company with registration number 00752082. The Bachy Soletanche company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Burscough at Henderson House. Postal code: L40 8JS. Since 7th July 1997 Bachy Soletanche Limited is no longer carrying the name Bachy.
At the moment there are 4 directors in the the firm, namely Martin P., Tamas K. and Graham T. and others. In addition one secretary - Graham T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Henderson House |
| Office Address2 | Langley Place, Higgins Lane |
| Town | Burscough |
| Post code | L40 8JS |
| Country of origin | United Kingdom |
| Registration Number | 00752082 |
| Date of Incorporation | Mon, 4th Mar 1963 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 62 years old |
| Account next due date | Sun, 31st Dec 2023 (453 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 01 January 2011
Position: Secretary
Appointed: 30 September 2009
Position: Director
Appointed: 01 January 2009
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Vinci Sa from Nanterre, France. The abovementioned PSC is classified 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,. The third one is Bachy Soletanche Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. 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, 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 |
Bachy Soletanche Holdings Limited
Henderson House Langley Place, Burscough, Lancashire, L40 8JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 2019020 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
significiant influence or control |
| Bachy | July 7, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 14th, October 2024 |
accounts | Free Download (33 pages) |
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