Bkuk Flame Limited. net worth, address, company information. Free

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Bkuk Flame Limited (number 05501116) is a private limited company started on 2005-07-06 originating in United Kingdom. The firm is registered at 5 New Street Square, London EC4A 3TW. Having undergone a change in 2020-01-10, the previous name the enterprise utilized was Kfg Quickserve Limited. Bkuk Flame Limited operates Standard Industrial Classification: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Bkuk Flame Limited
Number	05501116
Date of Incorporation:	Wednesday 6th July 2005
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	47290 - Other retail sale of food in specialised stores

Moving to the 2 directors that can be found in this business, we can name: Alasdair M. (in the company from 10 January 2020), Timothy D. (appointment date: 10 January 2020). The Companies House reports 2 persons of significant control, namely: Bkuk Group Limited can be found at New Street Square, EC4A 3TW London. The corporate PSC has 3/4 to full of voting rights. Fadwa H. has substantial control or influence.

Directors

People with significant control

Bkuk Group Limited

30 December 2019

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10980808
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Fadwa H.

6 April 2016 - 30 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Partial exemption accounts data made up to December 31, 2022 filed on: 8th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Partial exemption accounts data made up to December 31, 2022 filed on: 8th, November 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, November 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, January 2021 \| accounts	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 14th, October 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, October 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2020 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2020 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 10, 2020 filed on: 10th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, August 2018 \| resolution	Free Download (7 pages)
(SH01) Capital declared on July 31, 2018: 102000.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, June 2018 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, April 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2015: 101000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 6, 2014: 101000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 20, 2013: 101000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return, no members record, drawn up to August 21, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to July 6, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, November 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on November 9, 2010: 101000.00 GBP filed on: 15th, November 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to July 6, 2010 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 6, 2009 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (30 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, October 2008 \| incorporation	Free Download (13 pages)
(363a) Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (25 pages)
(363s) Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (8 pages)
(363s) Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (19 pages)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 8, 2006 (Director's particulars changed) annual return
(363s) Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares on July 6, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 30th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on July 6, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 30th, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)

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