Bachy Limited

Active03383587 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Vinci SA
Accounts type
Dormant
Region
North West
Address
Henderson House
Langley Place
Higgins Lane
Burscough
L40 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
Also at Simplex Piling Limited, Hearthcote Property Services Limited, Vibro Menard Limited · more companies
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (10 former)
21 September 2023
Resigned Hines, Philip John as Director
13 September 2023
Appointed Pedley, Martin John, Dr as Director
21 November 2012
Appointed Hines, Philip John as Director
21 November 2012
Resigned Pratt, Martin as Director
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Appointed Trafford, Graham James as Secretary
30 September 2009
Resigned Webster, Philomena as Director
4 December 2006
Appointed Pratt, Martin as Director
31 July 2005
Resigned Corke, David Julian as Director
30 September 2003
Resigned Coleman, Peter as Secretary
30 September 2003
Resigned Coleman, Peter as Director
30 September 2003
Appointed Webster, Philomena as Secretary
30 September 2003
Appointed Corke, David Julian as Director
31 December 1998
Appointed Coleman, Peter as Director
31 December 1998
Resigned Harnan, Christopher Neil as Director
30 June 1997
Appointed Harnan, Christopher Neil as Director
30 June 1997
Appointed Coleman, Peter as Secretary
30 June 1997
Appointed Webster, Philomena as Director
30 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (1)
13 December 2022
Ceased Bachy Soletanche Holdings (Europe) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates9 June 2026
20 June 2025Confirmation statement with no updates9 June 2025
29 May 2025Accounts for a dormant company31 December 2024
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Bachy Soletanche Holdings (Europe) Limited
Bachy Soletanche Limited
Soil Engineering Geoservices Limited
Vibro Group Limited
Vibro Menard Limited
Wedlow Developments Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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