BKUK FLAME LIMITED

Key Data

Status

Active

Company No.

05501116

Incorporation date

06/07/2005

Size

Audit Exemption Subsidiary

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

15/12/2025

Registration of charge 055011160022, created on 2025-12-09

View PDF (94 pages)

10/12/2025

Registration of charge 055011160021, created on 2025-12-09

View PDF (104 pages)

27/10/2025

Registration of charge 055011160020, created on 2025-10-24

View PDF (103 pages)

26/09/2025

Resolutions

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

28/07/2025

Registration of charge 055011160019, created on 2025-07-25

View PDF (93 pages)

16/07/2025

Second filing of Confirmation Statement dated 2020-08-05

View PDF (3 pages)

31/12/2024

Registration of charge 055011160018, created on 2024-12-27

View PDF (102 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

08/11/2023

Partial exemption accounts made up to 2022-12-31

View PDF (26 pages)

11/10/2023

Registration of charge 055011160017, created on 2023-10-04

View PDF (101 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

24/08/2022

Registration of charge 055011160015, created on 2022-08-17

View PDF (91 pages)

24/08/2022

Registration of charge 055011160016, created on 2022-08-17

View PDF (91 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

24/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (2 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (11 pages)

03/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (6 pages)

21/07/2020

Director's details changed for Mr Timothy John Doubleday on 2020-07-01

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01

View PDF (2 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (54 pages)

22/06/2020

Resolutions

View PDF (2 pages)

08/06/2020

Registration of charge 055011160014, created on 2020-06-02

View PDF (21 pages)

07/05/2020

Notification of Bkuk Group Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

15/01/2020

Resolutions

View PDF (45 pages)

14/01/2020

Cessation of Fadwa Al Homaizi as a person with significant control on 2019-12-30

View PDF (1 pages)

13/01/2020

Termination of appointment of Fadwa Al Homaizi as a director on 2019-12-30

View PDF (1 pages)

13/01/2020

Termination of appointment of Abdul-Mohsen Mohsen Al Homaizi as a director on 2019-12-30

View PDF (1 pages)

10/01/2020

Appointment of Mr Alasdair Derek Murdoch as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Registered office address changed from , 100-102 High Street, Ruislip, Middlesex, HA4 8LS, England to 5 New Street Square London EC4A 3TW on 2020-01-10

View PDF (1 pages)

10/01/2020

Appointment of Mr Timothy John Doubleday as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Resolutions

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

19/02/2019

Registered office address changed from , 3 Willen Field Road, London, NW10 7BQ to 5 New Street Square London EC4A 3TW on 2019-02-19

View PDF (1 pages)

15/08/2018

Resolutions

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

21/06/2018

Memorandum and Articles of Association

View PDF (6 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/04/2018

Resolutions

View PDF (2 pages)

13/04/2018

Termination of appointment of Saleh Al Homaizi as a director on 2018-04-13

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

11/08/2015

Registered office address changed from , 3rd Floor City College, 55 East Road London, London, N1 6AH to 5 New Street Square London EC4A 3TW on 2015-08-11

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

16/12/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

06/10/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

02/10/2012

Registered office address changed from , 33 Charlotte Street, Westminster, London, W1T 1RR on 2012-10-02

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-21 no member list

View PDF (15 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

23/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (15 pages)

04/08/2011

Director's details changed for Madam Fadwa Al Homaizi on 2011-07-31

View PDF (2 pages)

28/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

15/11/2010

Resolutions

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Saleh Al Homaizi on 2010-07-06

View PDF (2 pages)

21/09/2010

Director's details changed for Abdul Mohsen Al Homaizi on 2010-07-06

View PDF (2 pages)

08/03/2010

Termination of appointment of Constantin Peridakis as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Hextalls Company Secretarial Services Limited as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Munir Zeine as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-07-06 with full list of shareholders

View PDF (4 pages)

03/08/2009

Registered office changed on 03/08/2009 from, 28 leman street, london, E1 8ER

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

29/01/2009

Secretary appointed hextalls company secretarial services LIMITED

View PDF (2 pages)

12/11/2008

Registered office changed on 12/11/2008 from, 76-80 college road, scottish provident house, harrow, middlesex, HA1 1BQ

View PDF (1 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

14/10/2008

Certificate of change of name

View PDF (2 pages)

23/09/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / saleh al homaizi / 01/07/2008

View PDF (1 pages)

23/09/2008

Director's change of particulars / munir zeine / 01/07/2008

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

17/09/2007

Return made up to 06/07/07; full list of members

View PDF (8 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Registered office changed on 08/06/07 from:\6 kensington church street, london, W8 4ER

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/03/2007

Registered office changed on 21/03/07 from:\1 st pauls church yard, london, EC4M 8SH

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 06/07/06; full list of members; amend

View PDF (8 pages)

08/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

18/07/2006

New director appointed

View PDF (2 pages)

06/03/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Ad 06/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2005 - 06/07/2005	99600
Murdoch, Alasdair Derek	Director	10/01/2020 - Present	35
Peridakis, Constantin Nicolas	Secretary	20/12/2007 - 04/12/2009	1
INSTANT COMPANIES LIMITED	Nominee Director	06/07/2005 - 06/07/2005	43699
Hamchaoui, Antoine	Director	06/07/2005 - 13/12/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BKUK FLAME LIMITED

BKUK FLAME LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKUK FLAME LIMITED?

BKUK FLAME LIMITED is currently Active. It was registered on 06/07/2005 .

Where is BKUK FLAME LIMITED located?

BKUK FLAME LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BKUK FLAME LIMITED do?

BKUK FLAME LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BKUK FLAME LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.