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Bkuk Flame Limited

Bkuk Flame Limited is an active company incorporated on 6 July 2005 with the registered office located in London, City of London. Bkuk Flame Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05501116
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 5 years
Telephone
02074906700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Feb 1966
Bkuk Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bkuk Bristol Ltd
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Caspian Food Services Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Westside Express Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Zing Leisure Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Bkuk Crown Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Bkuk Crown Leisure Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Caspian Food Retailers Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Teresina Limited
Timothy John Doubleday and Mr Alasdair Derek Murdoch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£911K
Increased by £174K (+24%)
Turnover
£34.22M
Increased by £1.18M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£22.47M
Increased by £1.46M (+7%)
Total Liabilities
-£18.95M
Decreased by £171K (-1%)
Net Assets
£3.52M
Increased by £1.63M (+87%)
Debt Ratio (%)
84%
Decreased by 6.68% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
New Charge Registered
10 Months Ago on 27 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Partial Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
New Charge Registered
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 17 Aug 2022
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Documents
Resolutions
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge 055011160019, created on 25 July 2025
Submitted on 28 Jul 2025
Second filing of Confirmation Statement dated 5 August 2020
Submitted on 16 Jul 2025
Registration of charge 055011160018, created on 27 December 2024
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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