BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636339. The accounts status is GROUP and accounts are next due on 30/09/2024.

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - BURSCOUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDERSON HOUSE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3092) LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR MARK DAMIEN DEARY Jul 1962 British Director 2017-03-01 CURRENT
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-13 CURRENT
MR GRAHAM JAMES TRAFFORD Jul 1972 British Director 2011-01-01 CURRENT
MRS PHILOMENA WEBSTER Apr 1957 British Secretary 2004-01-28 UNTIL 2009-09-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2004-01-28 RESIGNED
MR RENAUD MARIE HENRY LEON LAROCHE Jul 1961 French Director 2016-02-22 UNTIL 2017-02-20 RESIGNED
MR YANN PAUL GROLIMUND Aug 1959 French Director 2011-01-01 UNTIL 2015-12-11 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 UNTIL 2023-09-21 RESIGNED
MR BRUNO MICHEL DUPETY Apr 1956 French Director 2011-01-01 UNTIL 2012-11-21 RESIGNED
REMI CHRISTOPHE DORVAL Mar 1951 French Director 2004-01-28 UNTIL 2010-05-12 RESIGNED
JACQUES BENATAR Nov 1944 French Director 2004-01-28 UNTIL 2010-04-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2004-01-28 RESIGNED
NICOLAS MANKOWSKI Dec 1949 French Director 2004-01-28 UNTIL 2010-04-16 RESIGNED
MARTIN PRATT Dec 1960 British Director 2004-01-28 UNTIL 2012-11-21 RESIGNED
PATRICE BERNARD RUNACHER Oct 1947 French Director 2004-01-28 UNTIL 2010-04-16 RESIGNED
DAVID EDGAR SHERWOOD Dec 1943 United Kingdom Director 2004-01-28 UNTIL 2013-01-03 RESIGNED
MR JEROME MAURICE STUBLER Dec 1963 French Director 2012-11-21 UNTIL 2015-05-14 RESIGNED
MR DIDIER VERROUIL Feb 1954 French Director 2015-05-14 UNTIL 2017-12-31 RESIGNED
JEAN PIERRE LAMOURE Apr 1949 French Director 2004-01-28 UNTIL 2010-04-16 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-01-14 UNTIL 2004-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Sa 2022-12-13 Nanterre   Ownership of shares 75 to 100 percent
Soletanche Freyssinet Sas 2016-04-06 - 2022-12-13 Paris   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINCI PLC WATFORD Active FULL 70100 - Activities of head offices
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TEKELS AVENUE RESIDENTS ASSOCIATION LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
TAYLOR WOODROW INTERNATIONAL LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
THE FEDERATION OF PILING SPECIALISTS FAVERSHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HEARTHCOTE PROPERTY SERVICES LIMITED BURSCOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
SOLETANCHE LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
EUROPILE LIMITED BURSCOUGH Dissolved... DORMANT 99999 - Dormant Company
SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
VINCI CONSTRUCTION HOLDING LIMITED WATFORD Active FULL 70100 - Activities of head offices
PIED PIPER (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
VINCI TECHNOLOGY CENTRE UK LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
KEAVER DRIVE (FRIMLEY) MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SIMPLEX PILING LIMITED ORMSKIRK Active DORMANT 99999 - Dormant Company
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MARTIN HOUSE FARMS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NORWEST STORAGE LTD BURSCOUGH ENGLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
MOTHER & CHILD BOUTIQUE LTD BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
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