Menna Overview
Here’s a quick overview of BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED 👀 — a Burscough, Lancashire based business that started in 2003.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
- Company statusactive
- Company No04636339
- Age23 years 6 months Incorporated 14 January 2003
- Officers4
Address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is an active company incorporated on 14 January 2003 and based in Burscough, Lancashire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
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 Group
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Nov 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
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 Group
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 10 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 14 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAFFORD, Graham James | secretary | 30 Sept 2009 | |
| DEARY, Mark Damien | director | Jul 1962 | 01 Mar 2017 |
| 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 | |
| Soletanche Freyssinet Sas | 06 Apr 2016 |
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Here’s a quick overview of BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED 👀 — a Burscough, Lancashire based business that started in 2003.