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BACHY SOLETANCHE HOLDINGS LIMITED - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
Company Information
- Company registration number
- 02019020
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Henderson House
- Langley Place, Higgins Lane
- Burscough
- Lancashire
- L40 8JS Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK
Management
- Managing Directors
- HINES, Philip John
- Company secretaries
- TRAFFORD, Graham James
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-12
- Dissolved on
- 2023-08-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bachy Soletanche Holdings (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BACHY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
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BACHY SOLETANCHE HOLDINGS LIMITED Company Description
- BACHY SOLETANCHE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02019020. Its current trading status is "closed". It was registered 1986-05-12. It was previously called BACHY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Henderson House .
Get BACHY SOLETANCHE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bachy Soletanche Holdings Limited - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02019020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02019020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-01-20) - CS01
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confirmation-statement-with-updates (2018-01-23) - CS01
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legacy (2017-05-08) - SH20
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resolution (2017-05-08) - RESOLUTIONS
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capital-allotment-shares (2014-02-03) - SH01
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resolution (2014-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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termination-secretary-company-with-name (2009-10-22) - TM02
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-03-05) - 403a
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-08-08) - 288b
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legacy (2003-04-07) - 288a
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legacy (2002-03-29) - 288b
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legacy (1999-10-15) - 288a
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legacy (1999-01-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-23) - 123
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legacy (1992-01-15) - 225(1)
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legacy (1992-02-04) - 363b
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legacy (1992-09-04) - 123
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resolution (1992-09-04) - RESOLUTIONS
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legacy (1990-09-24) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-04) - 363
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accounts-with-accounts-type-full (1989-03-04) - AA
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legacy (1989-03-02) - 123
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legacy (1989-03-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-13) - 287
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accounts-with-accounts-type-full-group (1987-11-05) - AA
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legacy (1987-09-09) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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legacy (1986-11-07) - 287
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legacy (1986-10-31) - 224
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certificate-change-of-name-company (1986-06-16) - CERTNM
