BLUEBOYS JV (WGC) LTD

16636240
Active London

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate
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BLUEBOYS JV (WGC) LTD

16636240

Buying and selling of own real estate

Founded 7 Aug 2025 Active London, United Kingdom website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 7 May 2027 10 months remaining
Confirmation Submitted 8 Jun 2026 Next due 22 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for BLUEBOYS JV (WGC) LTD (16636240), an active company based in London, United Kingdom. Incorporated 7 Aug 2025. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2026
Due by 7 May 2027 10 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 202649£49£1
29 May 202650£50£1

Officers

Officers

2 active 1 resigned
Status
Khalastchi, Michael RobertDirectorBritishUnited Kingdom3729 May 2026Active
Khalastchi, Peter Salim DavidDirectorBritishUnited Kingdom6229 May 2026Active

Shareholders

Shareholders (3)

Khalbros Trading & Investments Limited
50.0%
50
Tkhal Properties Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Notified 28 May 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 29 May 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 28 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Blackmore

British

Active
Notified 7 Aug 2025
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Blackmore

Ceased 28 May 2026

Ceased

Group Structure

Group Structure

BLUEBOYS JV (WGC) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with updates
1 Jun 2026CapitalAllotment of shares (GBP 100) on 29 May 2026
1 Jun 2026Persons With Significant ControlChange to Khalbros Trading & Investments Limited as a person with significant control on 29 May 2026
1 Jun 2026OfficersAppointment of Mr Michael Robert Khalastchi as director on 29 May 2026
1 Jun 2026OfficersAppointment of Mr Peter Salim David Khalastchi as director on 29 May 2026
8 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with updates

1 Jun 2026 Capital

Allotment of shares (GBP 100) on 29 May 2026

1 Jun 2026 Persons With Significant Control

Change to Khalbros Trading & Investments Limited as a person with significant control on 29 May 2026

1 Jun 2026 Officers

Appointment of Mr Michael Robert Khalastchi as director on 29 May 2026

1 Jun 2026 Officers

Appointment of Mr Peter Salim David Khalastchi as director on 29 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with updates

5 days ago on 8 Jun 2026

Allotment of shares (GBP 100) on 29 May 2026

1 weeks ago on 1 Jun 2026

Change to Khalbros Trading & Investments Limited as a person with significant control on 29 May 2026

1 weeks ago on 1 Jun 2026

Appointment of Mr Michael Robert Khalastchi as director on 29 May 2026

1 weeks ago on 1 Jun 2026

Appointment of Mr Peter Salim David Khalastchi as director on 29 May 2026

1 weeks ago on 1 Jun 2026