BACHY SOLETANCHE LIMITED

Key Data

Status

Active

Company No.

00752082

Incorporation date

04/03/1963

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1963)

24/02/2026

Appointment of Mr Dominic Vincent Lovelock as a director on 2026-02-23

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

10/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

09/06/2025

Termination of appointment of Christopher James Merridew as a director on 2025-06-02

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

03/10/2023

Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2023-10-02

View PDF (1 pages)

21/09/2023

Termination of appointment of Philip John Hines as a director on 2023-09-21

View PDF (1 pages)

13/09/2023

Appointment of Mr Martin John Pedley as a director on 2023-09-13

View PDF (2 pages)

22/02/2023

Appointment of Mr Tamas Kaltenbacher as a director on 2023-02-20

View PDF (2 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)

01/11/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

04/07/2022

Termination of appointment of Boris Caro-Vargas as a director on 2022-06-30

View PDF (1 pages)

20/01/2022

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

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/08/2021

Appointment of Mr Boris Caro-Vargas as a director on 2021-08-23

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

26/10/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

09/07/2020

Appointment of Mr Kenneth Samuel Kerr Gailey as a director on 2020-07-08

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

23/01/2018

Notification of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2017-05-24

View PDF (2 pages)

23/01/2018

Cessation of Bachy Soletanche Holdings Limited as a person with significant control on 2017-05-24

View PDF (1 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 (23 pages)

08/05/2017

Statement of capital on 2017-05-08

View PDF (3 pages)

08/05/2017

Statement by Directors

View PDF (1 pages)

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 (23 pages)

22/01/2016

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

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/02/2015

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

View PDF (5 pages)

25/11/2014

All of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (22 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)

06/02/2014

Director's details changed for David Edgar Sherwood on 2014-02-06

View PDF (2 pages)

06/02/2014

Director's details changed for Mr Christopher James Merridew on 2014-02-06

View PDF (2 pages)

06/02/2014

Director's details changed for Mr Philip John Hines on 2014-02-06

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mr Graham James Trafford on 2014-02-06

View PDF (1 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-10-02

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 (21 pages)

28/01/2013

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

View PDF (7 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

Termination of appointment of Martin Pratt as a director

View PDF (1 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/02/2012

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

View PDF (8 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

31/01/2011

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

View PDF (8 pages)

31/01/2011

Termination of appointment of Michel Bocquentin as a director

View PDF (1 pages)

10/01/2011

Appointment of Mr Graham James Trafford as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/01/2010

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

View PDF (6 pages)

26/01/2010

Director's details changed for Michel Bocquentin on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Christopher James Merridew on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Philip John Hines 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 director

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 (21 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

20/01/2009

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

View PDF (5 pages)

13/01/2009

Director appointed mr christopher james merridew

View PDF (1 pages)

13/01/2009

Appointment terminated director robin abraham

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (21 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 (22 pages)

26/01/2007

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

View PDF (3 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

26/01/2006

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)

25/01/2006

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

View PDF (3 pages)

01/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

17/01/2005

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

View PDF (9 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/06/2004

New director appointed

View PDF (2 pages)

14/02/2004

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

View PDF (8 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (23 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

Full accounts made up to 2001-12-31

View PDF (23 pages)

12/03/2002

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

View PDF (7 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

15/06/2001

Director resigned

View PDF (1 pages)

23/02/2001

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

View PDF (7 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

25/01/2000

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

View PDF (7 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

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

View PDF (8 pages)

03/12/1998

Full accounts made up to 1997-12-31

View PDF (22 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 (8 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (23 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 (4 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

22/02/1996

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

View PDF (6 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

23/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

11/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/02/1994

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

View PDF (0 pages)

22/07/1993

Statement of affairs

View PDF (14 pages)

22/07/1993

Ad 31/12/92--------- £ si 10000@1

View PDF (4 pages)

22/07/1993

Ad 31/12/92--------- £ si 430000@1

View PDF (0 pages)

11/06/1993

Ad 31/12/92--------- £ si 10000@1

View PDF (2 pages)

11/06/1993

Ad 31/12/92--------- £ si 430000@1

View PDF (2 pages)

11/06/1993

Nc inc already adjusted 17/12/92

View PDF (1 pages)

01/04/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

19/02/1993

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

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11/02/1993

New director appointed

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Certificate of change of name

View PDF (2 pages)

06/08/1992

Director's particulars changed

View PDF (0 pages)

04/02/1992

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

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19/01/1992

Full accounts made up to 1991-06-30

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15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

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

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11/12/1991

Director resigned

View PDF (0 pages)

22/02/1991

New director appointed

View PDF (0 pages)

10/02/1991

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 accounts made up to 1990-06-30

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25/09/1990

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

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05/02/1990

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

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25/01/1990

Full accounts made up to 1989-06-30

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28/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1989

New director appointed

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (2 pages)

04/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

04/03/1989

Return made up to 01/02/89; full list of members

View PDF (0 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1988

Registered office changed on 12/09/88 from: langley place off higgins lane burscough lancashire L40 8JB

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27/10/1987

Full accounts made up to 1987-06-30

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30/09/1987

Return made up to 04/09/87; full list of members

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21/02/1987

Secretary resigned;new secretary appointed;new director appointed

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29/01/1987

Full accounts made up to 1986-03-02

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13/01/1987

Director resigned;new director appointed

View PDF (0 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1986

Accounting reference date extended from 28/02 to 30/06

View PDF (0 pages)

11/11/1986

Return made up to 10/03/86; full list of members

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02/09/1986

Registered office changed on 02/09/86 from: county road ormskirk

View PDF (0 pages)

20/06/1986

Director resigned

View PDF (0 pages)

26/02/1973

Memorandum and Articles of Association

View PDF (14 pages)

04/03/1963

Miscellaneous

View PDF (1 pages)

04/03/1963

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mr Kenneth Samuel Kerr Gailey	Director	08/07/2020 - 02/10/2023	1
Hines, Philip John	Director	01/08/2005 - 21/09/2023	24
Pedley, Martin John	Director	13/09/2023 - Present	17
Trafford, Graham James	Director	01/01/2011 - Present	8
Merridew, Christopher James	Director	01/01/2009 - 02/06/2025	6

Persons with Significant Control

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

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Description

About BACHY SOLETANCHE LIMITED

BACHY SOLETANCHE LIMITED is an(a) Active company incorporated on 04/03/1963 with the registered office located at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS. There are currently 4 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 LIMITED?

BACHY SOLETANCHE LIMITED is currently Active. It was registered on 04/03/1963 .

Where is BACHY SOLETANCHE LIMITED located?

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

What does BACHY SOLETANCHE LIMITED do?

BACHY SOLETANCHE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BACHY SOLETANCHE LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Dominic Vincent Lovelock as a director on 2026-02-23.