Introduction
Watch Company
F
FRANK (BRUTON ST) LIMITED
FRANK (BRUTON ST) LIMITED is an active company incorporated on 15 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FRANK (BRUTON ST) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11208888
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Full Accounts
Next Due
Due by 26 May 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
O&H (BRUTON) LIMITED
From: 15 February 2018To: 12 August 2024
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 8 August 2024To: 22 November 2025
Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
From: 3 April 2024To: 8 August 2024
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 15 November 2022To: 3 April 2024
2 Mill Street London W1S 2AT United Kingdom
From: 28 January 2019To: 15 November 2022
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 15 February 2018To: 28 January 2019
24 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
15
Officers
6
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 26 Jul 2024
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
26 Jul 2024
Active
SHAHMOON, Amanda Debra
ActivePollen Street, LondonW1S 1NJ
Born January 1991
Director
Appointed 31 Mar 2026
SHAHMOON, Amanda Debra
Pollen Street, LondonW1S 1NJ
Born January 1991
Director
31 Mar 2026
Active
SHAHMOON, Emily Raquel
ActivePollen Street, LondonW1S 1NJ
Born May 1997
Director
Appointed 31 Mar 2026
SHAHMOON, Emily Raquel
Pollen Street, LondonW1S 1NJ
Born May 1997
Director
31 Mar 2026
Active
SHAHMOON, Lauren Estee
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Director
Appointed 07 May 2021
SHAHMOON, Lauren Estee
Pollen Street, LondonW1S 1NJ
Born August 1992
Director
07 May 2021
Active
HANOUKA, Caroline
ResignedTrinity Court, PeterboroughPE1 1DA
Secretary
Appointed 15 Feb 2018
Resigned 26 Jul 2024
HANOUKA, Caroline
Trinity Court, PeterboroughPE1 1DA
Secretary
15 Feb 2018
Resigned 26 Jul 2024
Resigned
ALLEN, Alison Virginia
ResignedTrinity Court, PeterboroughPE1 1DA
Born September 1962
Director
Appointed 15 Feb 2018
Resigned 15 Apr 2025
ALLEN, Alison Virginia
Trinity Court, PeterboroughPE1 1DA
Born September 1962
Director
15 Feb 2018
Resigned 15 Apr 2025
Resigned
DALAH, Annette Jill
ResignedTrinity Court, PeterboroughPE1 1DA
Born November 1977
Director
Appointed 15 Feb 2018
Resigned 26 Jul 2024
DALAH, Annette Jill
Trinity Court, PeterboroughPE1 1DA
Born November 1977
Director
15 Feb 2018
Resigned 26 Jul 2024
Resigned
DEE-SHAPLAND, Peter Simon
ResignedTrinity Court, PeterboroughPE1 1DA
Born December 1964
Director
Appointed 15 Feb 2018
Resigned 26 Jul 2024
DEE-SHAPLAND, Peter Simon
Trinity Court, PeterboroughPE1 1DA
Born December 1964
Director
15 Feb 2018
Resigned 26 Jul 2024
Resigned
EL SHAZLY, Natasha Paula
ResignedSt George Street, LondonW1S 2FH
Born January 1979
Director
Appointed 06 Sept 2024
Resigned 15 Apr 2025
EL SHAZLY, Natasha Paula
St George Street, LondonW1S 2FH
Born January 1979
Director
06 Sept 2024
Resigned 15 Apr 2025
Resigned
GABBAY, Alan
ResignedTrinity Court, PeterboroughPE1 1DA
Born January 1984
Director
Appointed 15 Feb 2018
Resigned 26 Jul 2024
GABBAY, Alan
Trinity Court, PeterboroughPE1 1DA
Born January 1984
Director
15 Feb 2018
Resigned 26 Jul 2024
Resigned
HANOUKA, Caroline
ResignedTrinity Court, PeterboroughPE1 1DA
Born September 1979
Director
Appointed 15 Feb 2018
Resigned 26 Jul 2024
HANOUKA, Caroline
Trinity Court, PeterboroughPE1 1DA
Born September 1979
Director
15 Feb 2018
Resigned 26 Jul 2024
Resigned
LYONS, David Warren
ResignedTrinity Court, PeterboroughPE1 1DA
Born June 1963
Director
Appointed 23 May 2018
Resigned 10 Apr 2024
LYONS, David Warren
Trinity Court, PeterboroughPE1 1DA
Born June 1963
Director
23 May 2018
Resigned 10 Apr 2024
Resigned
SHAHMOON, Eli Allen
ResignedPollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 15 Feb 2018
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
15 Feb 2018
Resigned 31 Mar 2026
Resigned
SHAHMOON, Ronnie Aaron
ResignedPollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 15 Feb 2018
Resigned 20 Nov 2025
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
15 Feb 2018
Resigned 20 Nov 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Ronnie Aaron Shahmoon
CeasedPollen Street, LondonW1S 1NJ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ceased 22 Nov 2025
Mr Ronnie Aaron Shahmoon
Pollen Street, LondonW1S 1NJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Ceased 22 Nov 2025
Ceased
Trinity Court, PeterboroughPE1 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2024
Ceased 26 Jul 2024
O & H Developments Holdings Limited
Trinity Court, PeterboroughPE1 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2024
Ceased 26 Jul 2024
Ceased
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ceased 26 Jul 2024
Acai Group Holdings Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Ceased 26 Jul 2024
Ceased
Mr Eli Allen Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mr Eli Allen Shahmoon
Pollen Street, LondonW1S 1NJ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Trinity Court, PeterboroughPE1 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 26 Jul 2024
O&H Mayfair Developments Limited
Trinity Court, PeterboroughPE1 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Ceased 26 Jul 2024
Ceased
Filing History
86
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019