BLUEBOYS JV (IOW) LIMITED
Overview
| Company Name | BLUEBOYS JV (IOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16558433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBOYS JV (IOW) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUEBOYS JV (IOW) LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBOYS JV (IOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCLS RM 120 LIMITED | Jul 03, 2025 | Jul 03, 2025 |
What are the latest accounts for BLUEBOYS JV (IOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 03, 2027 |
What is the status of the latest confirmation statement for BLUEBOYS JV (IOW) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BLUEBOYS JV (IOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of David Frank Khalastchi as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tkhal Properties Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Khalbros Trading & Investments Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter Salim David Khalastchi as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Khalastchi as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Menashi Khalastchi as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fcls rm 120 LIMITED\certificate issued on 20/10/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to 68 Grafton Way London W1T 5DS on Jul 10, 2025 | 1 pages | AD01 | ||||||||||
Notification of David Frank Khalastchi as a person with significant control on Jul 09, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr David Frank Khalastchi as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Blackmore as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Steven Blackmore as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of BLUEBOYS JV (IOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 341668830001 | |||||
| KHALASTCHI, David Frank | Director | York Place LS1 2EX Leeds 20 England | United Kingdom | British | 210333100003 | |||||
| KHALASTCHI, Michael Robert | Director | York Place LS1 2EX Leeds 20 United Kingdom | United Kingdom | British | 273118050001 | |||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 124094590002 | |||||
| BLACKMORE, Steven John | Director | Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol B1 United Kingdom | England | British | 53249680017 |
Who are the persons with significant control of BLUEBOYS JV (IOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khalbros Trading & Investments Limited | Oct 21, 2025 | W1T 5DS London 68 Grafton Way United Kingdom | No | ||||||||||
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Natures of Control
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| Tkhal Properties Limited | Oct 21, 2025 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr David Frank Khalastchi | Jul 09, 2025 | York Place LS1 2EX Leeds 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Steven Blackmore | Jul 03, 2025 | Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol B1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0