FS

FRANK (BRUTON ST) LIMITED

Active

Company number 11208888

London, England · Incorporated 15 February 2018

7 Pollen Street, London, Greater London, W1S 1NJ, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2018

Company history

Previous company names

O&H (BRUTON) LIMITED · 15 February 2018 – 12 August 2024

Company overview

FRANK (BRUTON ST) LIMITED is an active private limited company incorporated on 15 February 2018 and registered in England and Wales. It operates from 7 Pollen Street, London W1S 1NJ. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate.

It has filed total-exemption-full accounts to 28 February 2025, with the next accounts due by 27 November 2026. The most recent confirmation statement was made up to 8 August 2025 and is not overdue.

The board currently comprises three directors: Stuart Michael Leighton (appointed 26 July 2024), Lauren Estee Shahmoon (appointed 7 May 2021) and Emily Raquel Shahmoon (appointed 31 March 2026). Mr Eli Allen Shahmoon holds significant control with 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Eli Allen Shahmoon
Born December 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2024

Funding

2 funding rounds
21 September 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Miscellaneous
4 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Certificate Change Of Name Company
Change Of Name
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Small
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Second Filing Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Incorporation Company
Incorporation
15 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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