Blueboys Jv Limited

15831652

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 10/07/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr David Frank Khalastchi

director · Since 20/11/2024

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Mr Michael Robert Khalastchi

director · Since 20/11/2024

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Persons with Significant Control

Tk Nominees Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2024

Khalbros Trading & Investments Limited

25–50% shares

25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 13420619 · Companies House · Limited Company

Notified 20/11/2024

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 22/01/2025Registered 23/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 22/01/2025Registered 23/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 22/01/2025Registered 23/01/2025