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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BKUK BRISTOL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
CASPIAN FOOD SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
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MAISON BLANC LIMITED LONDON Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ZING LEISURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
CHA CHA MOON LIMITED TOWN QUAY Dissolved... UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
BKUK CROWN LIMITED LONDON UNITED KINGDOM Active GROUP 56102 - Unlicensed restaurants and cafes
KFG RESTAURANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KITCHEN ITALIA RESTAURANTS LIMITED SOUTHAMPTON Dissolved... FULL 56101 - Licensed restaurants
KFG HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
CASPIAN FOOD RETAILERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
ROYALE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ROYALE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE JVC LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BKUK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BKUK DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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