BACHY SOLETANCHE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02019020

Incorporation date

12/05/1986

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

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25/05/2023

Application to strike the company off the register

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23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

13/12/2022

Notification of Vinci Sa as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

02/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

08/01/2018

Termination of appointment of Didier Verrouil as a director on 2017-12-31

View PDF (1 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/05/2017

Statement of capital on 2017-05-08

View PDF (3 pages)

08/05/2017

Statement by Directors

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08/05/2017

Solvency Statement dated 08/05/17

View PDF (1 pages)

08/05/2017

Resolutions

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

22/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

22/01/2016

Secretary's details changed for Mr Graham James Trafford on 2016-01-01

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/07/2014

Termination of appointment of David Edgar Sherwood as a director on 2014-02-28

View PDF (1 pages)

18/02/2014

Resolutions

View PDF (39 pages)

06/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

04/01/2014

Resolutions

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

23/12/2012

Appointment of Mr Didier Verrouil as a director

View PDF (2 pages)

23/12/2012

Appointment of Mr Philip John Hines as a director

View PDF (2 pages)

23/12/2012

Termination of appointment of Martin Pratt as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

31/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/06/2010

Termination of appointment of Remi Dorval as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Patrice Runacher as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Nicolas Mankowski as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Henri Madelenat as a director

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15/06/2010

Termination of appointment of Jean Lamoure as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Jacques Benatar as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (8 pages)

26/01/2010

Director's details changed for Henri Louis Marie Madelenat on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Remi Christophe Dorval on 2010-01-26

View PDF (2 pages)

22/10/2009

Appointment of Mr Graham James Trafford as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Philomena Webster as a secretary

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/01/2006

Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre, catt- eshall lane,godalming GU7 1XW

View PDF (1 pages)

25/01/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

10/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/03/2005

Return made up to 18/01/04; full list of members; amend

View PDF (9 pages)

17/01/2005

Return made up to 18/01/05; full list of members

View PDF (9 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

14/02/2004

Return made up to 18/01/04; full list of members

View PDF (9 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

17/03/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

13/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Return made up to 18/01/02; full list of members

View PDF (8 pages)

07/02/2002

New director appointed

View PDF (2 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

23/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

17/01/2001

New director appointed

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

25/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

25/11/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

18/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

03/12/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Return made up to 18/01/98; no change of members

View PDF (6 pages)

05/12/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

20/11/1997

New director appointed

View PDF (1 pages)

07/07/1997

Certificate of change of name

View PDF (2 pages)

13/02/1997

Return made up to 18/01/97; no change of members

View PDF (6 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

07/08/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

Ad 30/06/96--------- £ si 1500000@1=1500000 £ ic 2250000/3750000

View PDF (2 pages)

23/07/1996

Resolutions

View PDF (2 pages)

23/07/1996

Resolutions

View PDF (2 pages)

23/07/1996

Resolutions

View PDF (2 pages)

23/07/1996

£ nc 2250000/5000000 30/06/96

View PDF (1 pages)

22/02/1996

Return made up to 18/01/96; full list of members

View PDF (8 pages)

21/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

05/06/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

23/01/1995

Return made up to 18/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

08/07/1994

Full group accounts made up to 1993-12-31

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24/03/1994

Return made up to 18/01/94; no change of members

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01/04/1993

Full group accounts made up to 1992-12-31

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18/02/1993

Return made up to 18/01/93; full list of members

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11/09/1992

Director's particulars changed

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04/09/1992

Ad 31/07/92--------- £ si 500000@1=500000 £ ic 1750000/2250000

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04/09/1992

Nc inc already adjusted 31/07/92

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04/09/1992

Resolutions

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04/09/1992

Director resigned

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04/02/1992

Return made up to 18/01/92; change of members

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19/01/1992

Full group accounts made up to 1991-06-30

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15/01/1992

New director appointed

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15/01/1992

Accounting reference date extended from 30/06 to 31/12

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13/11/1991

Director resigned;new director appointed

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21/02/1991

New director appointed

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08/02/1991

Return made up to 18/01/91; full list of members

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06/02/1991

Location of register of members

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06/02/1991

Full group accounts made up to 1990-06-30

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24/09/1990

Secretary resigned;new secretary appointed

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05/02/1990

Full accounts made up to 1989-06-30

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25/01/1990

Return made up to 19/01/90; full list of members

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01/12/1989

Ad 06/03/89--------- £ si 1650000@1=1650000 £ ic 100000/1750000

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15/03/1989

New director appointed

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09/03/1989

Resolutions

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04/03/1989

Full accounts made up to 1988-06-30

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04/03/1989

Return made up to 09/02/89; full list of members

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02/03/1989

£ nc 100000/1750000

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13/09/1988

Registered office changed on 13/09/88 from: sandford house catteshall lane godalming surrey

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05/11/1987

Full group accounts made up to 1987-06-30

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09/09/1987

Return made up to 23/07/87; full list of members

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17/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1986

Director resigned;new director appointed

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07/11/1986

Registered office changed on 07/11/86 from: 1/2 gray's inn place gray's inn london WC1R 5DZ

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31/10/1986

Accounting reference date notified as 30/06

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16/06/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

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Description

About BACHY SOLETANCHE HOLDINGS LIMITED

BACHY SOLETANCHE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/1986 with the registered office located at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS. There is currently no 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 LIMITED?

BACHY SOLETANCHE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/1986 and dissolved on 22/08/2023.

Where is BACHY SOLETANCHE HOLDINGS LIMITED located?

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

What does BACHY SOLETANCHE HOLDINGS LIMITED do?

BACHY SOLETANCHE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BACHY SOLETANCHE HOLDINGS LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.