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Blueboys Jv (Liverpool) Limited

16786212

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 15/10/2025

Previously known as

Blueboys Jv (Hammersmith) Limited · until 02/12/2025
Fcls Rm 123 Limited · until 27/11/2025

Compliance

Next accounts due

15/07/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Salim David Khalastchi

director · Since 22/10/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Anthony Menashi Khalastchi

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 65

Mr David Frank Khalastchi

director · Since 27/11/2025

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Mr Michael Robert Khalastchi

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Peter Salim David Khalastchi

director · Since 22/10/2025

British · United Kingdom · Age 62

Anthony Menashi Khalastchi

director · Since 27/11/2025

British · United Kingdom · Age 65

David Frank Khalastchi

director · Since 27/11/2025

British · United Kingdom · Age 35

Michael Robert Khalastchi

director · Since 27/11/2025

British · United Kingdom · Age 37

Former

Steven John Blackmore

director · Resigned 22/10/2025

Persons with Significant Control

Tkhal Properties Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 22/10/2025

Khalbros Trading & Investments Limited

25–50% shares
25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 13420619 · Companies House · Limited

Notified 28/11/2025

Former PSCs

Steven Blackmore

Ceased 22/10/2025

Charges2 outstanding

A registered charge
outstanding

Handelsbanken PLC

The property known as 9-15 church street, liverpool, L1 1DA and registered at the land registry under title number MS302984.

Created 14/04/2026Registered 27/04/2026
A registered charge
outstanding

Handelsbanken PLC

Created 14/04/2026Registered 27/04/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line168 Grafton Way
2026-07-17

68 GRAFTON WAY

post townLondon
2026-07-17

LONDON