BKUK FLAME LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 05501116
- Last Updated: 01 Mar 2024
Company Profile
BKUK FLAME LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in LONDON. BKUK FLAME LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 19 years 7 months and 17 days.
| Name | BKUK FLAME LIMITED |
|---|---|
| Company number | 05501116 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bkuk Group Limited New Street Square, EC4A 3TW |
Dates: Monday, December 30, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fadwa Al Homaizi Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | PARTIAL EXEMPTION |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BKUK FLAME LIMITED | 06 Jul 2005 |
| NUTS AND CONFECTIONERY LIMITED | 14 Oct 2008 |
| KFG QUICKSERVE LIMITED | 10 Jan 2020 |