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Companies House/Egham/Company profile

BOSTON BUILDINGS CARDIFF LTD

Active
16080031·incorporated 2024-11-14

BOSTON BUILDINGS CARDIFF LTD is an active UK private limited company, incorporated on 14 November 2024 at Companies House (number 16080031; OpenRegistry canonical ID GB-16080031-boston-buildings-cardiff-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-14
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOSTON BUILDINGS CARDIFF LTD

Accounts

Next accounts due 2026-08-14. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

BOSTON BUILDINGS CARDIFF LTD has 2 persons with significant control on file:

  • Ciconia Projects Ltd (England And Wales reg. 14642008). Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Marc-Anton Hogeboom born 1967 resident in Netherlands, Dutch national. Notified 2025-06-16.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Job Wim Alexander Gutteling born 1982 resident in Netherlands, Dutch national. Notified 2024-11-14. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Melanie Van Der Heijden born 1983 resident in Netherlands, Dutch national. Notified 2024-11-14. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16080031.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.