FRANK (BHL) LIMITED
Overview
| Company Name | FRANK (BHL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11210243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK (BHL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRANK (BHL) LIMITED located?
| Registered Office Address | 30 St George Street W1S 2FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK (BHL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FRANK (BHL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for FRANK (BHL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Notification of Eli Allen Shahmoon as a person with significant control on Nov 06, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Ronnie Aaron Shahmoon as a person with significant control on Nov 06, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Eli Allen Shahmoon on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 06, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Warren Lyons as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ronnie Aaron Shahmoon on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Lauren Estee Shahmoon on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 21, 2018
| 4 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Miss Alison Virginia Allen on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Lauren Estee Shahmoon on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRANK (BHL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Alison Virginia | Director | St George Street W1S 2FH London 30 England | United Kingdom | British | Director | 121740720001 | ||||
| LEIGHTON, Stuart Michael | Director | St George Street W1S 2FH London 30 England | England | British | Chartered Management Accountant | 230626340001 | ||||
| SHAHMOON, Eli Allen | Director | St George Street W1S 2FH London 30 England | England | British | Director | 128127580005 | ||||
| SHAHMOON, Lauren Estee | Director | St George Street W1S 2FH London 30 England | England | British | Director | 243265480004 | ||||
| SHAHMOON, Ronnie Aaron | Director | St George Street W1S 2FH London 30 England | England | British | Director | 106431280055 | ||||
| LYONS, David Warren | Director | St George Street W1S 2FH London 30 England | England | British | Surveyor | 148231830001 |
Who are the persons with significant control of FRANK (BHL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronnie Aaron Shahmoon | Nov 06, 2024 | St George Street W1S 2FH London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eli Allen Shahmoon | Nov 06, 2024 | St George Street W1S 2FH London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRANK (BHL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2018 | Nov 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0