FRANK (BRUTON ST) LIMITED

Active - Accounts Filed

General Information

NAME
FRANK (BRUTON ST) LIMITED

COMPANY NUMBER
11208888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/02/2018 (6 years and 9 months old)

WEBSITE
oandh.com

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
15/02/2018 12/08/2024
O&H (BRUTON) LIMITED

REGISTERED ADDRESS

30 ST GEORGE STREET
LONDON
W1S 2FH

TRADING ADDRESSES

Trinity Court
Trinity Street
Peterborough
Cambridgeshire
PE1 1DA

Telephone: 293220

30 St. George Street
LONDON
W1S 2FH

Credit Risk Overview

Want to learn more about FRANK (BRUTON ST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.5M

TOTAL LIABILITIES

£34.3M

2.45%

NET ASSETS

£7.5M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
O&H MAYFAIR DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
O&H (BRUTON) LIMITED	Active - Accounts Filed	View Report
O & H (BRUTON STREET) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Natasha Paula El Shazly (929042699) Appointed
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRANK (BRUTON ST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRANK (BRUTON ST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRANK (BRUTON ST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.5M

TOTAL LIABILITIES

£34.3M

2.45%

NET ASSETS

£7.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELA HOLDINGS LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FRS HOLDINGS LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Dee-Shapland 15/02/2018 - Present (6 years and 9 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 31 Past: 11	View Report
Eli Allen Shahmoon 15/02/2018 - Present (6 years and 9 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 110 Past: 131	View Report
Alison Virginia Allen 15/02/2018 - Present (6 years and 9 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 43 Past: 35	View Report
Ronnie Aaron Shahmoon 15/02/2018 - Present (6 years and 9 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 59 Past: 28	View Report
Lauren Estee Shahmoon 07/05/2021 - Present (3 years and 6 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 67 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
O&H DEVELOPMENTS LTD	N/A	N/A
O & H DEVELOPMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
O&H (ACACIA ROAD) LIMITED	Active - Accounts Filed	View Report
O&H (ST JOHNS WOOD) LIMITED	Active - Accounts Filed	View Report
O&H GRAFTON DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
O&H (GRAFTON 1) LIMITED	Active - Accounts Filed	View Report
GRAFTON ESTATE NO. 1 GP LIMITED	Active - Accounts Filed	View Report
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED	Non-Trading	View Report
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED	Non-Trading	View Report
O&H (GRAFTON 2) LIMITED	Active - Accounts Filed	View Report
INVOKESTAR LIMITED	Company is dissolved	View Report
INVOKESTAR 2 LIMITED	Company is dissolved	View Report
O&H MAYFAIR DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
O&H (BRUTON) LIMITED	Active - Accounts Filed	View Report
O & H (BRUTON STREET) LIMITED	Company is dissolved	View Report
O&H (CROWNDEAN 1) LIMITED	Active - Accounts Filed	View Report
O&H (GRAFTON 3) LIMITED	Active - Accounts Filed	View Report
O&H (GRAFTON 4) LIMITED	Active - Accounts Filed	View Report
GRAFTON ESTATE NO 3 GP LIMITED	Active - Accounts Filed	View Report
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED	Non-Trading	View Report
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED	Non-Trading	View Report
O&H (NEW BOND STREET) LIMITED	In Liquidation	View Report
O&H Q5 LIMITED	Company is dissolved	View Report
120 KRC INVESTMENTS NOMINEE LIMITED	Non-Trading	View Report
O&H LIMITED	In Liquidation	View Report
O & H PROPERTY DEVELOPMENTS LIMITED	Company is dissolved	View Report
LYGON PLACE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
O&H (ALBEMARLE STREET) LIMITED	Company is dissolved	View Report
O&H (BASINGSTOKE) LIMITED	Company is dissolved	View Report
O&H (FIVE) LIMITED	In Liquidation	View Report
O&H (FOUR) LIMITED	Company is dissolved	View Report
O&H (GRAFTON STREET) LIMITED	Company is dissolved	View Report
O&H (LODGE LANE) LIMITED	Company is dissolved	View Report
O&H (NBS) LIMITED	Company is dissolved	View Report
O&H (NORTH FINCHLEY) LIMITED	Company is dissolved	View Report
O&H (OBS) LIMITED	Company is dissolved	View Report
O&H (ONE) LIMITED	Company is dissolved	View Report
O&H (QUEEN''S GATE) LIMITED	Company is dissolved	View Report
O&H (SIX) LIMITED	Company is dissolved	View Report
O&H CHELSEA LIMITED	Company is dissolved	View Report
O&H MOORING A LIMITED	Company is dissolved	View Report
MOORINGS NO.2 LIMITED	Company is dissolved	View Report
O&H MOORING B LIMITED	Company is dissolved	View Report
O&H ST GEORGES LIMITED	Company is dissolved	View Report
O&H TALBOT (NO. 2) LIMITED	Company is dissolved	View Report
O&H LONDON DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
O&H (7 GRAFTON STREET) LIMITED	Active - Accounts Filed	View Report
O&H (7 GRAFTON STREET) LIMITED	Active - Accounts Filed	View Report
O&H (AVENUE ROAD) LIMITED	Active - Accounts Filed	View Report
O&H (DRAPERY) LIMITED	Non-Trading	View Report
O&H (HOLNE CHASE) LIMITED	Active - Accounts Filed	View Report
O&H (LODGE) LIMITED	Active - Accounts Filed	View Report
O&H (OBS 1) LIMITED	Active - Accounts Filed	View Report
O&H (OBS 2) LIMITED	Active - Accounts Filed	View Report
O&H (STATION ROAD) LIMITED	Active - Accounts Filed	View Report
O&H (SWALLOW 1) LIMITED	Active - Accounts Filed	View Report
O&H (SWALLOW 2) LIMITED	Active - Accounts Filed	View Report
O&H (WALTON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
O&H (WALTON 2) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Natasha Paula El Shazly (929042699) Appointed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Annette Jill Dalah (908317579) has left the board
Date: 12/08/2024	Event: Peter Simon Dee-Shapland (926246431) has left the board
Date: 12/08/2024	Event: Alan Gabbay (911010919) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924322097) has left the board
Date: 12/08/2024	Event: Caroline Hanouka (924324127) has left the board
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Michael Leighton (923062634) Appointed

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FRANK (BRUTON ST) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.5M

£34.3M

£7.5M

People Overview

7

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.5M

£34.3M

£7.5M

Accounts

People Overview

7

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™