okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Register to unlock more data on OkredoRegister

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04636339

Incorporation date

14/01/2003

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JSCopy
copy info iconCopy
See on map
Latest events (Record since 14/01/2003)
dot icon16/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon19/12/2025
Appointment of Mr Raphael Mailhe as a director on 2025-12-18
View PDF (2 pages)
dot icon19/12/2025
Termination of appointment of Mark Damien Deary as a director on 2025-12-18
View PDF (1 pages)
dot icon10/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon23/11/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon21/09/2023
Termination of appointment of Philip John Hines as a director on 2023-09-21
View PDF (1 pages)
dot icon13/09/2023
Appointment of Mr Martin John Pedley as a director on 2023-09-13
View PDF (2 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon13/12/2022
Notification of Vinci Sa as a person with significant control on 2022-12-13
View PDF (2 pages)
dot icon13/12/2022
Cessation of Soletanche Freyssinet Sas as a person with significant control on 2022-12-13
View PDF (1 pages)
dot icon24/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon19/11/2021
Group of companies' accounts made up to 2020-12-31
View PDF (39 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon10/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (33 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon09/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (29 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon20/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (27 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon08/01/2018
Termination of appointment of Didier Verrouil as a director on 2017-12-31
View PDF (1 pages)
dot icon10/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (27 pages)
dot icon14/03/2017
Appointment of Mr Mark Damien Deary as a director on 2017-03-01
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 2017-02-20
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon11/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon02/03/2016
Director's details changed for Mr Renaud Henry Marie Leon Laroche on 2016-03-01
View PDF (2 pages)
dot icon24/02/2016
Appointment of Mr Renaud Marie Henry Leon Laroche as a director on 2016-02-22
View PDF (2 pages)
dot icon20/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2016
Secretary's details changed for Mr Graham James Trafford on 2016-01-20
View PDF (1 pages)
dot icon20/01/2016
Termination of appointment of Yann Paul Grolimund as a director on 2015-12-11
View PDF (1 pages)
dot icon28/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon18/05/2015
Appointment of Mr Didier Verrouil as a director on 2015-05-14
View PDF (2 pages)
dot icon18/05/2015
Termination of appointment of Jerome Maurice Stubler as a director on 2015-05-14
View PDF (1 pages)
dot icon06/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon18/02/2014
Resolutions
View PDF (39 pages)
dot icon06/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2014
Statement of capital following an allotment of shares on 2013-09-23
View PDF (3 pages)
dot icon04/01/2014
Resolutions
View PDF (1 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon28/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Statement of capital following an allotment of shares on 2012-12-17
View PDF (3 pages)
dot icon03/01/2013
Termination of appointment of David Sherwood as a director
View PDF (1 pages)
dot icon23/12/2012
Appointment of Mr Philip John Hines as a director
View PDF (2 pages)
dot icon23/12/2012
Appointment of Mr Jerome Maurice Stubler as a director
View PDF (2 pages)
dot icon23/12/2012
Termination of appointment of Martin Pratt as a director
View PDF (1 pages)
dot icon23/12/2012
Termination of appointment of Bruno Dupety as a director
View PDF (1 pages)
dot icon16/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon19/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (29 pages)
dot icon03/06/2011
Appointment of Mr Bruno Michel Dupety as a director
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2011
Resolutions
View PDF (1 pages)
dot icon10/01/2011
Appointment of Mr Yann Grolimund as a director
View PDF (2 pages)
dot icon10/01/2011
Appointment of Mr Graham James Trafford as a director
View PDF (2 pages)
dot icon21/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (31 pages)
dot icon15/06/2010
Termination of appointment of Patrice Runacher as a director
View PDF (1 pages)
dot icon15/06/2010
Director's details changed for Jacques Benatar on 2010-01-14
View PDF (2 pages)
dot icon15/06/2010
Director's details changed for Patrice Bernard Runacher on 2010-01-26
View PDF (2 pages)
dot icon15/06/2010
Termination of appointment of Remi Dorval as a director
View PDF (1 pages)
dot icon15/06/2010
Termination of appointment of Jean Lamoure as a director
View PDF (1 pages)
dot icon15/06/2010
Termination of appointment of Nicolas Mankowski as a director
View PDF (1 pages)
dot icon15/06/2010
Termination of appointment of Jacques Benatar as a director
View PDF (1 pages)
dot icon26/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2010
Director's details changed for Jacques Benatar on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Patrice Bernard Runacher on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Jean Pierre Lamoure on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Nicolas Mankowski on 2010-01-26
View PDF (2 pages)
dot icon22/10/2009
Appointment of Mr Graham James Trafford as a secretary
View PDF (1 pages)
dot icon22/10/2009
Termination of appointment of Philomena Webster as a secretary
View PDF (1 pages)
dot icon26/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon23/01/2009
Return made up to 14/01/09; full list of members
View PDF (5 pages)
dot icon20/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon21/01/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon25/04/2007
Group of companies' accounts made up to 2006-12-31
View PDF (29 pages)
dot icon17/01/2007
Return made up to 14/01/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Statement of affairs
View PDF (9 pages)
dot icon05/01/2007
Statement of affairs
View PDF (10 pages)
dot icon05/01/2007
Ad 10/03/04--------- £ si 7319001@1
View PDF (2 pages)
dot icon06/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon07/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (27 pages)
dot icon03/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/01/2006
Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre catteshall lane godalming surrey GU7 1XW
View PDF (1 pages)
dot icon25/01/2006
Return made up to 14/01/06; full list of members
View PDF (3 pages)
dot icon10/01/2006
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon10/01/2006
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon11/05/2005
Nc inc already adjusted 10/03/04
View PDF (1 pages)
dot icon11/05/2005
Resolutions
View PDF (2 pages)
dot icon11/05/2005
Resolutions
View PDF (2 pages)
dot icon11/05/2005
Resolutions
View PDF (1 pages)
dot icon14/04/2005
Return made up to 14/01/04; full list of members; amend
View PDF (10 pages)
dot icon17/01/2005
Return made up to 14/01/05; full list of members
View PDF (9 pages)
dot icon19/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
Registered office changed on 19/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon19/07/2004
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon19/07/2004
Resolutions
View PDF (1 pages)
dot icon16/07/2004
New secretary appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (3 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon08/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon28/01/2004
Return made up to 14/01/04; full list of members
View PDF (7 pages)
dot icon14/01/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hines, Philip John
Director
21/11/2012 - 21/09/2023
24
Deary, Mark Damien
Director
01/03/2017 - 18/12/2025
8
Pedley, Martin John
Director
13/09/2023 - Present
17
Trafford, Graham James
Director
01/01/2011 - Present
8
Mailhe, Raphael
Director
18/12/2025 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?

toggle

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 14/01/2003 .

Where is BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED located?

toggle

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is registered at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS.

What does BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED do?

toggle

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED?

toggle

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.