Background WavePink WaveYellow Wave

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED (04636339)

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED (04636339) is an active UK company. incorporated on 14 January 2003. with registered office in Burscough. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED has been registered for 23 years. Current directors include TRAFFORD, Graham James, PEDLEY, Martin John, Dr, MAILHE, Raphael.

Company Number
04636339
Status
active
Type
ltd
Incorporated
14 January 2003
Age
23 years
Address
Henderson House, Burscough, L40 8JS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
TRAFFORD, Graham James, PEDLEY, Martin John, Dr, MAILHE, Raphael
SIC Codes
64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 17/07/2026
B

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED is an active company incorporated on 14 January 2003 with the registered office located in Burscough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED was registered 23 years ago.(SIC: 64203)

Status

active

Active since 23 years ago

Company No

04636339

LTD Company

Age

23 Years

Incorporated 14 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 January 2026 (6 months ago)
Submitted on 16 January 2026 (6 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

BROOMCO (3092) LIMITED
From: 14 January 2003To: 8 July 2004
Contact
Address

Henderson House Langley Place, Higgins Lane Burscough, L40 8JS,

Timeline

28 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jun 11
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Funding Round
Jan 13
Director Left
Jan 13
Funding Round
Feb 14
Director Joined
May 15
Director Left
May 15
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Jan 18
Owner Exit
Dec 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Dec 25
Director Joined
Dec 25
2
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

HINES, Philip John

Resigned
Langley Place, OrmskirkL40 8JS
Born August 1966
Director
Appointed 21 Nov 2012
Resigned 21 Sept 2023

STUBLER, Jerome Maurice

Resigned
133 Boulevard National, Rueil Malmaison92500
Born December 1963
Director
Appointed 21 Nov 2012
Resigned 14 May 2015

TRAFFORD, Graham James

Active
Henderson House, BurscoughL40 8JS
Secretary
Appointed 30 Sept 2009

TRAFFORD, Graham James

Active
Henderson House, BurscoughL40 8JS
Born July 1972
Director
Appointed 01 Jan 2011

GROLIMUND, Yann Paul

Resigned
Henderson House, BurscoughL40 8JS
Born August 1959
Director
Appointed 01 Jan 2011
Resigned 11 Dec 2015

DUPETY, Bruno Michel

Resigned
Henderson House, BurscoughL40 8JS
Born April 1956
Director
Appointed 01 Jan 2011
Resigned 21 Nov 2012

VERROUIL, Didier

Resigned
Henderson House, BurscoughL40 8JS
Born February 1954
Director
Appointed 14 May 2015
Resigned 31 Dec 2017

LAROCHE, Renaud Marie Henry Leon

Resigned
Henderson House, BurscoughL40 8JS
Born July 1961
Director
Appointed 22 Feb 2016
Resigned 20 Feb 2017

DEARY, Mark Damien

Resigned
Henderson House, BurscoughL40 8JS
Born July 1962
Director
Appointed 01 Mar 2017
Resigned 18 Dec 2025

BENATAR, Jacques

Resigned
4 Rue Desbordes Valmore, FranceFOREIGN
Born November 1944
Director
Appointed 28 Jan 2004
Resigned 16 Apr 2010

SHERWOOD, David Edgar

Resigned
Brackenber 45 Tekels Avenue, CamberleyGU15 2LB
Born December 1943
Director
Appointed 28 Jan 2004
Resigned 03 Jan 2013

PEDLEY, Martin John, Dr

Active
Henderson House, BurscoughL40 8JS
Born July 1965
Director
Appointed 13 Sept 2023

MAILHE, Raphael

Active
Henderson House, BurscoughL40 8JS
Born October 1969
Director
Appointed 18 Dec 2025

WEBSTER, Philomena

Resigned
80 St. Helens Road, OrmskirkL39 4QT
Secretary
Appointed 28 Jan 2004
Resigned 30 Sept 2009

DORVAL, Remi Christophe

Resigned
38 Rue Boileau, ParisFOREIGN
Born March 1951
Director
Appointed 28 Jan 2004
Resigned 12 May 2010

PRATT, Martin

Resigned
Southdown Old Farmhouse, AltonGU34 5PP
Born December 1960
Director
Appointed 28 Jan 2004
Resigned 21 Nov 2012

RUNACHER, Patrice Bernard

Resigned
21 Chemin Du Haut Du Trou Martin, Bougival
Born October 1947
Director
Appointed 28 Jan 2004
Resigned 16 Apr 2010

LAMOURE, Jean Pierre

Resigned
32 Rue Du Docteur Roux, ParisFOREIGN
Born April 1949
Director
Appointed 28 Jan 2004
Resigned 16 Apr 2010

DLA NOMINEES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 14 Jan 2003
Resigned 28 Jan 2004

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 14 Jan 2003
Resigned 28 Jan 2004

MANKOWSKI, Nicolas

Resigned
90 Bd Raymond Poincare, Garches 92380
Born December 1949
Director
Appointed 28 Jan 2004
Resigned 16 Apr 2010

Persons with significant control

2

1 Active
1 Ceased

Vinci Sa

Active
1973 Boulevard De La Defense, Nanterre

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Dec 2022

Soletanche Freyssinet Sas

Ceased
Avenue Napoleon Bonaparte, Paris

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Change Person Secretary Company With Change Date
20 January 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Resolution
18 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Capital Allotment Shares
3 February 2014
SH01Allotment of Shares
Resolution
4 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Capital Allotment Shares
3 January 2013
SH01Allotment of Shares
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2012
AP01Appointment of Director
Termination Director Company With Name
23 December 2012
TM01Termination of Director
Termination Director Company With Name
23 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Group
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Resolution
21 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
22 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
22 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Group
26 August 2009
AAAnnual Accounts
Legacy
5 March 2009
403aParticulars of Charge Subject to s859A
Legacy
23 January 2009
363aAnnual Return
Legacy
20 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 September 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Group
25 April 2007
AAAnnual Accounts
Legacy
17 January 2007
363aAnnual Return
Statement Of Affairs
5 January 2007
SASA
Statement Of Affairs
5 January 2007
SASA
Legacy
5 January 2007
88(2)R88(2)R
Legacy
6 December 2006
288cChange of Particulars
Accounts With Accounts Type Group
7 November 2006
AAAnnual Accounts
Legacy
3 February 2006
288cChange of Particulars
Legacy
26 January 2006
287Change of Registered Office
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
11 May 2005
123Notice of Increase in Nominal Capital
Resolution
11 May 2005
RESOLUTIONSResolutions
Resolution
11 May 2005
RESOLUTIONSResolutions
Resolution
11 May 2005
RESOLUTIONSResolutions
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
287Change of Registered Office
Legacy
19 July 2004
128(4)128(4)
Resolution
19 July 2004
RESOLUTIONSResolutions
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 2004
225Change of Accounting Reference Date
Legacy
28 January 2004
363sAnnual Return (shuttle)
Incorporation Company
14 January 2003
NEWINCIncorporation