Bachy Soletanche Overseas Limited in Higgins Lane BURSCOUGH - L40 8JS

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Bachy Soletanche Overseas Limited BURSCOUGH

Bachy Soletanche Overseas Limited was officially closed on 2023-10-03. Bachy Soletanche Overseas was a private limited company that was located at Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS, Lancashire. This company (officially started on 1992-12-16) was run by 1 director and 1 secretary.
Director Philip H. who was appointed on 21 November 2012.
Moving on to the secretaries, we can name: Graham T. appointed on 30 September 2009.

The company was officially classified as "activities of construction holding companies" (64203). According to the CH information, there was a name alteration on 1998-03-18, their previous name was Bachy Overseas. The last confirmation statement was filed on 2022-12-16 and last time the accounts were filed was on 31 December 2021. 2015-12-16 is the date of the latest annual return.

Bachy Soletanche Overseas Limited Address / Contact

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

Company Information / Profile

Registration Number	02774116
Date of Incorporation	Wed, 16th Dec 1992
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Dec 2023
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Philip H.

Position: Director

Appointed: 21 November 2012

Graham T.

Position: Secretary

Appointed: 30 September 2009

Martin P.

Position: Director

Appointed: 01 December 2006

Resigned: 21 November 2012

Philomena W.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 September 2009

Yves B.

Position: Director

Appointed: 08 January 2001

Resigned: 30 September 2009

Peter C.

Position: Director

Appointed: 31 December 1998

Resigned: 30 September 2003

Philomena W.

Position: Director

Appointed: 27 October 1997

Resigned: 30 September 2009

Peter C.

Position: Secretary

Appointed: 01 January 1997

Resigned: 30 September 2003

Christopher H.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1998

Mark D.

Position: Director

Appointed: 16 December 1992

Resigned: 09 February 1998

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 16 December 1992

Resigned: 16 December 1992

Mark D.

Position: Secretary

Appointed: 16 December 1992

Resigned: 01 January 1997

David S.

Position: Director

Appointed: 16 December 1992

Resigned: 01 January 2011

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 16 December 1992

Resigned: 16 December 1992

People with significant control

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	Uk
Place registered	England And Wales
Registration number	4636339
Notified on	6 April 2016
Ceased on	13 December 2022
Nature of control:	significiant influence or control

Company previous names

Bachy Overseas	March 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31

Balance Sheet
Debtors	2 571

Other
Amounts Owed By Group Undertakings	2 571
Investments Fixed Assets
Net Current Assets Liabilities	2 571
Total Assets Less Current Liabilities	2 571

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, July 2021	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 15002.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2014: 15002.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to December 16, 2009 with full list of members filed on: 9th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director resigned)	annual return
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to March 17, 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, November 1999	accounts	Free Download (10 pages)
363s	Annual return made up to January 18, 1999 filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 18, 1999 filed on: 18th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, December 1998	accounts	Free Download (9 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, November 1997	accounts	Free Download (9 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995	annual return
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 27th, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 27th, September 1994	accounts	Free Download
363s	Annual return made up to March 24, 1994 filed on: 24th, March 1994	annual return
363s	Annual return made up to March 24, 1994 filed on: 24th, March 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, January 1993	accounts	Free Download

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