Bkuk Flame Limited
- Company number
- 05501116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2005
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- KFG Quickserve Limited (until 10 Jan 2020)
- Nuts And Confectionery Limited (until 14 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURDOCH, Alasdair Derek | Director | 10 Jan 2020 | |
| DOUBLEDAY, Timothy John | Director | 10 Jan 2020 | |
| AL HOMAIZI, Fadwa, Madam | Director | 24 Apr 2006 | 30 Dec 2019 |
| AL HOMAIZI, Abdul-Mohsen Mohsen | Director | 6 Jul 2005 | 30 Dec 2019 |
| AL HOMAIZI, Saleh | Director | 6 Jul 2005 | 13 Apr 2018 |
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 Jan 2009 | 11 Dec 2009 |
| ZEINE, Munir Ibrahim Munir | Director | 13 Dec 2006 | 11 Dec 2009 |
| PERIDAKIS, Constantin Nicolas | Secretary | 20 Dec 2007 | 4 Dec 2009 |
| ZEINE, Munir Ibrahim Munir | Secretary | 13 Dec 2006 | 20 Dec 2007 |
| HAMCHAOUI, Antoine | Director | 6 Jul 2005 | 13 Dec 2006 |
| AL HOMAIZI, Saleh | Secretary | 6 Jul 2005 | 13 Dec 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Jul 2005 | 6 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Jul 2005 | 6 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bkuk Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | |
| Mrs Fadwa Al Homaizi | Significant Influence Or Control | 6 Apr 2016 | 30 Dec 2019 |
Accounts
Connections
Owned by
Bkuk Flame Limited → Bkuk Group Limited → Royale Interco Limited → Royale Jvc Limited → Royale Midco Limited → Royale Topco Limited
Directors’ other companies
- DOUBLEDAY, Timothy John - Director at Bkuk Bristol Ltd
- DOUBLEDAY, Timothy John - Director at Royale Topco Limited
- DOUBLEDAY, Timothy John - Director at Royale Midco Limited
- DOUBLEDAY, Timothy John - Director at Bkuk Group Limited
- DOUBLEDAY, Timothy John - Director at Zing Leisure Limited
- DOUBLEDAY, Timothy John - Director at Westside Express Limited
- DOUBLEDAY, Timothy John - Director at Caspian Food Retailers Limited
- DOUBLEDAY, Timothy John - Director at Caspian Food Services Limited
- DOUBLEDAY, Timothy John - Director at Teresina Limited
- DOUBLEDAY, Timothy John - Director at Royale Interco Limited
Registered address
860 companies are registered at this address - likely a registration agent.