Bachy Soletanche Overseas Limited. Head office in Burscough. Check Director.

Bachy Soletanche Overseas Limited, Burscough

About
Name: Bachy Soletanche Overseas Limited
Number: 02774116
Incorporation date: 1992-12-16
End of financial year: 31 December


Address:	Henderson House, Langley Place Higgins Lane Burscough L40 8JS
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Vinci Sa

13 December 2022

Address	1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Nanterre
Registration number	552 037 806
Nature of control:	75,01-100% shares

Bachy Soletanche Holdings (Europe) Limited

6 April 2016 - 13 December 2022

Address	Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Uk
Place registered	England And Wales
Registration number	4636339
Nature of control:	significiant influence or control

Bachy Soletanche Overseas Limited was officially closed on 2023-10-03. Bachy Soletanche Overseas was a private limited company that was located at Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS, Lancashire. This company (officially started on 1992-12-16) was run by 1 director and 1 secretary.
Director Philip H. who was appointed on 21 November 2012.
Moving on to the secretaries, we can name: Graham T. appointed on 30 September 2009.

The company was categorised as "activities of construction holding companies" (64203). According to the official records, there was a name change on 1998-03-18, their previous name was Bachy Overseas. The most recent confirmation statement was filed on 2022-12-16 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-16 was the date of the latest annual return.

Company filing

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AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)

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AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 15002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2014: 15002.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to December 16, 2009 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2004 (Director resigned) annual return
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to March 17, 2003 filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2003 filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 18, 1999 filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 18, 1999 filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, December 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, December 1998 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, November 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 5th, November 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995 \| annual return
363s	Annual return made up to January 9, 1995 filed on: 9th, January 1995 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 27th, September 1994 \| accounts
AA	Full accounts data made up to December 31, 1993 filed on: 27th, September 1994 \| accounts	Free Download
363s	Annual return made up to March 24, 1994 filed on: 24th, March 1994 \| annual return
363s	Annual return made up to March 24, 1994 filed on: 24th, March 1994 \| annual return	Free Download
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 26th, January 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 26th, January 1993 \| accounts	Free Download

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