Bachy Soletanche Limited

00752082

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HENDERSON HOUSE, BURSCOUGH, L40 8JS

Incorporated 04/03/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Graham James Trafford

secretary · Since 30/09/2009

Also on 9 other boards

Mr Graham James Trafford

director · Since 01/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Tamas Kaltenbacher

director · Since 20/02/2023

MANAGING DIRECTOR

HUNGARIAN · ENGLAND · Age 49

Dr Martin John Pedley

director · Since 13/09/2023

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Dominic Vincent Lovelock

director · Since 23/02/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Vinci Sa

75–100% shares

1973, 1973 Boulevard De La Defense, Nanterre

Reg: 552 037 806 · Rcs Nanterre · Societe Anonyme

Notified 13/12/2022

Former PSCs

Bachy Soletanche Holdings Limited

Ceased 24/05/2017

Bachy Soletanche Holdings (Europe) Limited

Ceased 13/12/2022

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2000Registered 04/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1986Registered 27/11/1986

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1986Registered 24/05/1986

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1986Registered 16/04/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1982Registered 22/09/1982