BLUEBOYS JV (BROOMIELAW) LIMITED

Active London

Other service activities n.e.c.

Other service activities n.e.c.
B

BLUEBOYS JV (BROOMIELAW) LIMITED

Other service activities n.e.c.

Founded 20 Jan 2026 Active London, England website.com
Other service activities n.e.c.
Accounts Due 20 Oct 2027 17 months remaining
Confirmation Submitted 28 Apr 2026 Next due 11 May 2027 11 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 England

Full company profile for BLUEBOYS JV (BROOMIELAW) LIMITED (16973971), an active company based in London, England. Incorporated 20 Jan 2026. Other service activities n.e.c.. 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 January 2027
Due by 20 October 2027 17 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

Officers

Officers

2 active 1 resigned
Status
Khalastchi, Michael RobertDirectorBritishUnited Kingdom3724 Apr 2026Active
Khalastchi, Peter Salim DavidDirectorBritishUnited Kingdom6224 Apr 2026Active

Shareholders

Shareholders (1)

Steven Blackmore
100.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Steven Blackmore

British

Active
Notified 20 Jan 2026
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
Notified 22 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 22 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 24 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steven Blackmore

Ceased 22 Apr 2026

Ceased

Group Structure

Group Structure

BLUEBOYS JV (BROOMIELAW) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersChange to director Mr Peter Salim David Khalastchi on 24 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
27 Apr 2026OfficersAppointment of Mr Anthony Menashi Khalastchi as director on 24 Apr 2026
27 Apr 2026Persons With Significant ControlTkhal Properties Limited notified as a person with significant control
27 Apr 2026OfficersAppointment of Mr Peter Salim David Khalastchi as director on 24 Apr 2026
30 Apr 2026 Officers

Change to director Mr Peter Salim David Khalastchi on 24 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

27 Apr 2026 Officers

Appointment of Mr Anthony Menashi Khalastchi as director on 24 Apr 2026

27 Apr 2026 Persons With Significant Control

Tkhal Properties Limited notified as a person with significant control

27 Apr 2026 Officers

Appointment of Mr Peter Salim David Khalastchi as director on 24 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Peter Salim David Khalastchi on 24 Apr 2026

3 weeks ago on 30 Apr 2026

Confirmation statement made on 27 Apr 2026 with updates

4 weeks ago on 28 Apr 2026

Appointment of Mr Anthony Menashi Khalastchi as director on 24 Apr 2026

1 months ago on 27 Apr 2026

Tkhal Properties Limited notified as a person with significant control

1 months ago on 27 Apr 2026

Appointment of Mr Peter Salim David Khalastchi as director on 24 Apr 2026

1 months ago on 27 Apr 2026