This company is commonly known as Bkuk Flame Limited. The company was founded 19 years ago and was given the registration number 05501116. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | BKUK FLAME LIMITED |
|---|---|---|
| Company Number | : | 05501116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 10 January 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 10 January 2020 | Active |
| House 63, Street 47, Block 4, Shuwaikh, Kuwait, | Secretary | 06 July 2005 | Active |
| 10, Denning Close, St Johns Wood, London, NW8 9PJ | Secretary | 20 December 2007 | Active |
| 17 Salwa Street, Block 4, Kuwait, | Secretary | 13 December 2006 | Active |
| 28 Leman Street, London, E1 8ER | Corporate Secretary | 23 January 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2005 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 July 2005 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 April 2006 | Active |
| 3, Willen Field Road, London, England, NW10 7BQ | Director | 06 July 2005 | Active |
| Apartment 9 5th Floor Building 2, Block 4 Salem Mubarak Street, Salmiya, Kuwait, | Director | 06 July 2005 | Active |
| 17 Salwa Street, Block 4, Kuwait, | Director | 13 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 July 2005 | Active |
| Bkuk Group Limited | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Mrs Fadwa Al Homaizi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type partial exemption. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Legacy. | Download |
| 2022-06-24 | Other | Legacy. | Download |
| 2022-06-24 | Other | Legacy. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Incorporation | Memorandum articles. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
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