BACHY SOLETANCHE LIMITED
Active - Accounts Filed
General Information
NAME
BACHY SOLETANCHE LIMITED
COMPANY NUMBER
00752082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
04/03/1963
(61 years and 8 months old)
WEBSITE
http://bacsol.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1963
07/07/1997
BACHY LIMITED
LANCASHIRE
L40 8JS
Telephone: 01704895686
TPS: No
Building 3
Riverside Way
Camberley
Surrey
GU15 3YL
Telephone: 674940
Henderson House
Langley Place
Burscough Industrial Estate
Ormskirk, Lancashire
L40 8JS
Telephone: 895686
Unit 22
Biggar Road Industrial Estate
Biggar Road
Motherwell, Lanarkshire
ML1 5PB
Telephone: 895686
Unit 4
28 Firth Road
Livingston
West Lothian
EH54 5DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BACHY SOLETANCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BACHY SOLETANCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACHY SOLETANCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACHY SOLETANCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 05/10/2023 | Kenneth Samuel Kerr Gailey (927178649) has left the board |
| 25/09/2023 | Philip John Hines (910698878) has left the board |
| 15/09/2023 | New Board Member Martin John Pedley (931349386) Appointed |
| 24/02/2023 | New Board Member Tamas Kaltenbacher (930590458) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | Boris Caro-Vargas (928650816) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Kenneth Samuel Kerr Gailey (927178649) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Didier Verrouil (917458659) has left the board |
| 15/08/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 30/07/2014 | David Edgar Sherwood (900289432) has left the board |
| 11/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Board Member Didier Verrouil (917458659) Appointed |
| 28/12/2012 | Martin Pratt (908018825) has left the board |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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