BKUK FLAME LIMITED - LONDON
Company Profile | Company Filings |
Overview
BKUK FLAME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BKUK FLAME LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501116. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/09/2024.
BKUK FLAME LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501116. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/09/2024.
BKUK FLAME LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KFG QUICKSERVE LIMITED (until 10/01/2020)
KFG QUICKSERVE LIMITED (until 10/01/2020)
NUTS AND CONFECTIONERY LIMITED (until 14/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR DEREK MURDOCH | Feb 1966 | British | Director | 2020-01-10 | CURRENT |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2020-01-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-23 UNTIL 2009-12-11 | RESIGNED | ||
MUNIR IBRAHIM MUNIR ZEINE | Aug 1953 | Jordanian | Director | 2006-12-13 UNTIL 2009-12-11 | RESIGNED |
ANTOINE HAMCHAOUI | Aug 1951 | Canadian | Director | 2005-07-06 UNTIL 2006-12-13 | RESIGNED |
SALEH AL HOMAIZI | Nov 1967 | Kuwaiti | Director | 2005-07-06 UNTIL 2018-04-13 | RESIGNED |
ABDUL-MOHSEN MOHSEN AL HOMAIZI | Nov 1967 | Kuwaiti | Director | 2005-07-06 UNTIL 2019-12-30 | RESIGNED |
MADAM FADWA AL HOMAIZI | Oct 1957 | Kuwaiti | Director | 2006-04-24 UNTIL 2019-12-30 | RESIGNED |
MUNIR IBRAHIM MUNIR ZEINE | Aug 1953 | Jordanian | Secretary | 2006-12-13 UNTIL 2007-12-20 | RESIGNED |
MR CONSTANTIN NICOLAS PERIDAKIS | Sep 1947 | British | Secretary | 2007-12-20 UNTIL 2009-12-04 | RESIGNED |
SALEH AL HOMAIZI | Nov 1967 | Kuwaiti | Secretary | 2005-07-06 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bkuk Group Limited | 2019-12-30 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Fadwa Al Homaizi | 2016-04-06 - 2019-12-30 | 10/1957 | London | Significant influence or control |