BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH L40 8JS- Active
- Private Limited Company
- Company No. 04636339
- Last Updated: 01 Mar 2024
Company Profile
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in BURSCOUGH. BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company number | 04636339 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE BURSCOUGH L40 8JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Sa 1973 Boulevard De La Defense |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Soletanche Freyssinet Sas Avenue Napoleon Bonaparte, 92500 Rueil Malmaison |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED | 14 Jan 2003 |
| BROOMCO (3092) LIMITED | 08 Jul 2004 |