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Bkuk Flame Limited

05501116

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 06/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Mr Timothy John Doubleday

director · Since 10/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 10/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Bkuk Group Limited

75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 10980808 · Companies House · Limited By Shares

Notified 30/12/2019

Former PSCs

Mrs Fadwa Al Homaizi

Ceased 30/12/2019

Charges21 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 15/12/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/10/2025Registered 27/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/07/2025Registered 28/07/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 27/12/2024Registered 31/12/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/10/2023Registered 11/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/08/2022Registered 24/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/08/2022Registered 24/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/06/2020Registered 08/06/2020
charge
outstanding

THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED

Created 11/03/2011Registered 28/03/2011
charge
satisfied

HSBC BANK PLC

Created 03/04/2009Registered 04/04/2009Satisfied 23/05/2012
charge
outstanding

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Created 29/04/2008Registered 09/05/2008
charge
outstanding

CONEGATE (2006) LIMITED

Created 15/04/2008Registered 24/04/2008
charge
outstanding

MALL NOMINEE ONE LIMITED AND MALL NOMINEE TWO LIMITED

Created 22/06/2007Registered 03/07/2007
charge
outstanding

PEVERIL SECURITIES LIMITED

Created 26/06/2007Registered 02/07/2007
charge
outstanding

BALBIR BAINS

Created 22/06/2007Registered 30/06/2007
charge
outstanding

BALBIR BAINS

Created 22/06/2007Registered 30/06/2007
charge
outstanding

BALBIR BAINS

Created 22/06/2007Registered 30/06/2007
charge
outstanding

EURO NOMINEE 1 LIMITED AND EURO NOMINEE 2 LIMITED

Created 22/06/2007Registered 26/06/2007
charge
outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 05/06/2007Registered 08/06/2007
charge
outstanding

MARGARET ANN GRETA FENSTON

Created 20/02/2007Registered 07/03/2007
charge
outstanding

GERALD GREEN

Created 20/12/2005Registered 23/12/2005