Frank (Bruton St) Limited

Active11208888 Private limited company
Incorporated
15 February 2018 (8 years)
Previously known as
O&H (Bruton) Limited (until 12 August 2024)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Eli Allen Shahmoon
Accounts type
Total exemption full
Region
Greater London
Address
7 Pollen Street
London
W1S 1NJ

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 March 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Appointed Shahmoon, Emily Raquel as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
20 November 2025
Resigned Shahmoon, Ronnie Aaron as Director
15 April 2025
Resigned Allen, Alison Virginia as Director
15 April 2025
Resigned El Shazly, Natasha Paula as Director
6 September 2024
Appointed El Shazly, Natasha Paula as Director
26 July 2024
Resigned Hanouka, Caroline as Secretary
26 July 2024
Resigned Dalah, Annette Jill as Director
26 July 2024
Resigned Hanouka, Caroline as Director
26 July 2024
Resigned Dee-Shapland, Peter Simon as Director
26 July 2024
Appointed Leighton, Stuart Michael as Director
26 July 2024
Resigned Gabbay, Alan as Director
10 April 2024
Resigned Lyons, David Warren as Director
7 May 2021
Appointed Shahmoon, Lauren Estee as Director
23 May 2018
Appointed Lyons, David Warren as Director
15 February 2018
Appointed Dee-Shapland, Peter Simon as Director
15 February 2018
Appointed Hanouka, Caroline as Director
15 February 2018
Appointed Allen, Alison Virginia as Director
15 February 2018
Appointed Gabbay, Alan as Director
15 February 2018
Appointed Shahmoon, Ronnie Aaron as Director
15 February 2018
Appointed Dalah, Annette Jill as Director
15 February 2018
Appointed Shahmoon, Eli Allen as Director
15 February 2018
Appointed Hanouka, Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (4)
22 November 2025
Ceased Ronnie Aaron Shahmoon — Owns 25–50% of shares
26 July 2024
Ceased O & H Developments Holdings Limited — Owns 75–100% of shares
26 July 2024
Ceased Acai Group Holdings Limited — Owns 25–50% of shares
26 July 2024
Ceased O&H Mayfair Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£9,696,037

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £14,202,385 £14,036,939 £7,490,323 £7,490,323 £9,696,037
Balance sheet detail
20252024202320222021
Fixed Assets£47,385,666£47,290,000
Debtors£124,374£2,100£1,658,206£1,929,312
Creditors (< 1 year)£39,156,814£34,333,446£33,511,777£35,006,933£35,016,927
Net Current Assets(£34,209,072)(£33,509,677)(£33,348,727)(£33,087,615)
Net Assets£9,696,037
Shareholder Funds£9,696,037£7,490,323£7,490,323£14,036,939£14,202,385

Filings 88

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates8 August 2026
21 May 2026Total exemption full accounts28 February 2025
31 March 2026Appointment of a director
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all 88 filings

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