FL

FRANK (BHL) LIMITED

Active

Company number 11210243

London, England · Incorporated 16 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 overview

FRANK (BHL) LIMITED is an active private limited company incorporated on 16 February 2018 and registered in England and Wales. Its registered office is at 7 Pollen Street, London W1S 1NJ. The company is currently subject to a proposal to strike off, following a voluntary dissolution application filed on 15 July 2026 and the publication of a Gazette notice on 28 July 2026.

It carries on activities of buying and selling own real estate and other letting and operating of own or leased real estate. The most recent accounts, prepared to 28 February 2025 on a total-exemption-full basis, were filed on time. The latest confirmation statement was made up to 15 February 2026.

The board comprises three directors: Stuart Michael Leighton (appointed 2018), and Emily Raquel Shahmoon and Amanda Debra Shahmoon (both appointed 31 March 2026). Persons with significant control are Mr Ronnie Aaron Shahmoon and Mr Eli Allen Shahmoon, each holding 25–50% of shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

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 Ronnie Aaron Shahmoon
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 November 2024
PS
Mr Eli Allen Shahmoon
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 November 2024

Funding

1 funding round
21 September 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 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
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 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
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 Person Director Company With Change Date
Officers
22 November 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
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2024 View
Legacy
Insolvency
1 October 2024 View
Legacy
Capital
1 October 2024 View
Legacy
Insolvency
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Second Filing Capital Allotment Shares
Capital
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Incorporation Company
Incorporation
16 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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