Menna Overview
Here’s a quick overview of BACHY SOLETANCHE LIMITED 👀 — a Burscough, Lancashire based business that started in 1963.
BACHY SOLETANCHE LIMITED
- Company statusactive
- Company No00752082
- Age63 years 4 months Incorporated 4 March 1963
- Officers4
Address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
BACHY SOLETANCHE LIMITED is an active company incorporated on 4 March 1963 and based in Burscough, Lancashire. The company was registered 63 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAFFORD, Graham James | secretary | 30 Sept 2009 | |
| KALTENBACHER, Tamas | director | Aug 1977 | 20 Feb 2023 |
| PEDLEY, Martin John, Dr | director | Jul 1965 | 13 Sept 2023 |
| TRAFFORD, Graham James | director | Jul 1972 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Sa | 13 Dec 2022 | |
| Bachy Soletanche Holdings (Europe) Limited | 24 May 2017 | |
| Bachy Soletanche Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John, WEBSTER, Philomena, MERRIDEW, Christopher James are mutual persons.
PEDLEY, Martin John, Dr, HINES, Philip John, WEBSTER, Philomena, PRATT, Martin are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John, WEBSTER, Philomena, MERRIDEW, Christopher James are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John, WEBSTER, Philomena, PRATT, Martin, VERROUIL, Didier are mutual persons.
PEDLEY, Martin John, Dr, COLEMAN, Peter, HINES, Philip John, WEBSTER, Philomena, BOCQUENTIN, Michel, CORKE, David Julian, GOURLAY, Alexander Wallace, HARNAN, Christopher Neil, PRATT, Martin, SHERWOOD, David Edgar are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, COLEMAN, Peter, DEARY, Mark Damien, HINES, Philip John, WEBSTER, Philomena, HARNAN, Christopher Neil, MERRIDEW, Christopher James, PRATT, Martin, SHERWOOD, David Edgar, VERROUIL, Didier are mutual persons.
PEDLEY, Martin John, Dr, COLEMAN, Peter, DEARY, Mark Damien, HINES, Philip John, COCKCROFT, John Elliot Martin, HARNAN, Christopher Neil, PRATT, Martin, SHERWOOD, David Edgar are mutual persons.
PEDLEY, Martin John, Dr, HINES, Philip John, WEBSTER, Philomena are mutual persons.
PEDLEY, Martin John, Dr, HINES, Philip John, WEBSTER, Philomena are mutual persons.
PEDLEY, Martin John, Dr, HINES, Philip John, WEBSTER, Philomena are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John are mutual persons.
PEDLEY, Martin John, Dr, COLEMAN, Peter, HINES, Philip John, CORKE, David Julian, HARNAN, Christopher Neil are mutual persons.
PEDLEY, Martin John, Dr, COLEMAN, Peter, DEARY, Mark Damien, HINES, Philip John, CARTON, John Sidney, COCKCROFT, John Elliot Martin, HARNAN, Christopher Neil, HARRIS, Robin Roy Whytock, MITCHELL, William Grier, PRATT, Martin, SHERWOOD, David Edgar are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John, WEBSTER, Philomena, SHERWOOD, David Edgar, VERROUIL, Didier are mutual persons.
TRAFFORD, Graham James, COLEMAN, Peter, DEARY, Mark Damien, HINES, Philip John, CORKE, David Julian, HARNAN, Christopher Neil, PRATT, Martin, SHERWOOD, David Edgar, SHIELLS, Peter Charles are mutual persons.
COLEMAN, Peter are mutual persons.
COLEMAN, Peter are mutual persons.
COLEMAN, Peter are mutual persons.
COLEMAN, Peter are mutual persons.
DEARY, Mark Damien are mutual persons.
HINES, Philip John, WEBSTER, Philomena are mutual persons.
WEBSTER, Philomena are mutual persons.
WEBSTER, Philomena, PRATT, Martin are mutual persons.
ABRAHAM, Robin Nelson are mutual persons.
ABRAHAM, Robin Nelson are mutual persons.
CORKE, David Julian are mutual persons.
COUPLAND, John William are mutual persons.
HARNAN, Christopher Neil are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
PRATT, Martin are mutual persons.
SHERWOOD, David Edgar are mutual persons.
SHIELLS, Peter Charles are mutual persons.
SHIELLS, Peter Charles are mutual persons.
SHIELLS, Peter Charles are mutual persons.
SHIELLS, Peter Charles are mutual persons.
VINCI UK FOUNDATION
PEDLEY, Martin John, Dr, HINES, Philip John are mutual persons.
REAFIRMA CONSULTING LTD
COLEMAN, Peter are mutual persons.
THE FEDERATION OF PILING SPECIALISTS
HINES, Philip John, HARNAN, Christopher Neil, PRATT, Martin, SHERWOOD, David Edgar are mutual persons.
THE OAKS (FOUR MARKS) LIMITED
ABRAHAM, Robin Nelson are mutual persons.
MERRIDEW MONTEITH LIMITED
MERRIDEW, Christopher James are mutual persons.
JOURNEY'S END INTERIORS LIMITED
PRATT, Martin are mutual persons.
KEAVER DRIVE (FRIMLEY) MANAGEMENT COMPANY LIMITED
SHERWOOD, David Edgar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BACHY SOLETANCHE LIMITED 👀 — a Burscough, Lancashire based business that started in 1963.