CompanyTrack
B

BLUEBOYS JV (CHELTENHAM) LIMITED

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
B

BLUEBOYS JV (CHELTENHAM) LIMITED

Buying and selling of own real estate

Founded 2 Jul 2025 Active London, England
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS England

Credit Report

Discover BLUEBOYS JV (CHELTENHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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
23 Sept 202550£50£1
23 Sept 202549£49£1

Officers

Officers

4 active 1 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6423 Sept 2025Active
David Frank KhalastchiDirectorBritishUnited Kingdom349 Jul 2025Active
Michael Robert KhalastchiDirectorBritishUnited Kingdom3623 Sept 2025Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6223 Sept 2025Active

Shareholders

Shareholders (4)

Tkhal Properties Limited
50.0%
5025 Sept 2025
Khalbros Trading & Investments Limited
50.0%
5025 Sept 2025
Steven Blackmore
0.0%
025 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tkhal Properties Limited

United Kingdom

Active
Notified 23 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Khalbros Trading & Investments Limited

United Kingdom

Active
Notified 23 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steven Blackmore

Ceased 9 Jul 2025

Ceased

David Frank Khalastchi

Ceased 23 Sept 2025

Ceased

Group Structure

Group Structure

BLUEBOYS JV (CHELTENHAM) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with updatesView(5 pages)
24 Sept 2025OfficersAppointment of Mr Anthony Menashi Khalastchi as director on 2025-09-23View(2 pages)
24 Sept 2025OfficersAppointment of Mr Michael Robert Khalastchi as director on 2025-09-23View(2 pages)
24 Sept 2025OfficersAppointment of Mr Peter Salim David Khalastchi as director on 2025-09-23View(2 pages)
24 Sept 2025CapitalAllotment of shares (GBP 100) on 2025-09-23View(3 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with updates

24 Sept 2025 Officers

Appointment of Mr Anthony Menashi Khalastchi as director on 2025-09-23

24 Sept 2025 Officers

Appointment of Mr Michael Robert Khalastchi as director on 2025-09-23

24 Sept 2025 Officers

Appointment of Mr Peter Salim David Khalastchi as director on 2025-09-23

24 Sept 2025 Capital

Allotment of shares (GBP 100) on 2025-09-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with updates

4 months ago on 25 Sept 2025

Appointment of Mr Anthony Menashi Khalastchi as director on 2025-09-23

4 months ago on 24 Sept 2025

Appointment of Mr Michael Robert Khalastchi as director on 2025-09-23

4 months ago on 24 Sept 2025

Appointment of Mr Peter Salim David Khalastchi as director on 2025-09-23

4 months ago on 24 Sept 2025

Allotment of shares (GBP 100) on 2025-09-23

4 months ago on 24 Sept 2025