BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
04636339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
14/01/2003
(21 years and 10 months old)
WEBSITE
http://bacsol.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2003
08/07/2004
BROOMCO (3092) LIMITED
LANCASHIRE
L40 8JS
Telephone: 01704895686
TPS: No
Henderson House
Langley Place
Burscough Industrial Estate
Ormskirk, Lancashire
L40 8JS
Telephone: 895686
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLETANCHE FREYSSINET | N/A | N/A |
| BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BACHY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 25/09/2023 | Philip John Hines (910698878) has left the board |
| 15/09/2023 | New Board Member Martin John Pedley (931349386) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Didier Verrouil (917458659) has left the board |
| 15/08/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Mark Damien Deary (922685087) Appointed |
| 06/03/2017 | Renaud Marie Henry Leon Laroche (920249946) has left the board |
| 23/01/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Renaud Marie Henry Leon Laroche (920249946) Appointed |
| 26/02/2016 | New Board Member Renaud Marie Henry Leon Laroche (920544504) Appointed |
| 26/02/2016 | New Board Member Renaud Marie Henry Leon Laroche (920544504) Appointed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | Yann Paul Grolimund (916001574) has left the board |
| 01/10/2015 | New Accounts filed |
| 28/05/2015 | Didier Verrouil (919775434) has left the board |
| 28/05/2015 | New Board Member Didier Verrouil (917458659) Appointed |
| 20/05/2015 | New Board Member Didier Verrouil (919775434) Appointed |
| 20/05/2015 | Jerome Maurice Stubler (911398320) has left the board |
| 11/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 07/01/2013 | David Edgar Sherwood (900289432) has left the board |
| 28/12/2012 | New Board Member Jerome Maurice Stubler (911398320) Appointed |
| 28/12/2012 | New Board Member Philip John Hines (910698878) Appointed |
| 28/12/2012 | Bruno Michel Dupety (916056653) has left the board |
| 28/12/2012 | Martin Pratt (908018825) has left the board |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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