Introduction
Watch Company
B
BOSTON HOUSE INVESTMENTS 1 LIMITED
BOSTON HOUSE INVESTMENTS 1 LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BOSTON HOUSE INVESTMENTS 1 LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12280488
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
BOSTON HOUSE DEVELOPMENTS LIMITED
From: 24 October 2019To: 7 June 2023
Address
89 Woodville Road Cardiff, CF24 4DX,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHEGOUNCHEI, Mehrdad
ActiveWoodville Road, CardiffCF24 4DX
Born July 1960
Director
Appointed 24 Oct 2019
CHEGOUNCHEI, Mehrdad
Woodville Road, CardiffCF24 4DX
Born July 1960
Director
24 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ty-Gwyn Avenue, CardiffCF23 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2020
Cardiff City Apartments Limited
Ty-Gwyn Avenue, CardiffCF23 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2020
Active
Mr Mehrdad Chegounchei
CeasedWoodville Road, CardiffCF24 4DX
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Ceased 30 Jan 2020
Mr Mehrdad Chegounchei
Woodville Road, CardiffCF24 4DX
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Ceased 30 Jan 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020