Bkuk Flame Limited

Active05501116 Private limited company
Incorporated
6 July 2005 (21 years)
Previously known as
KFG Quickserve Limited (until 10 January 2020)
Nuts and Confectionery Limited (until 14 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of food in specialised stores (47290)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
22
Outstanding
21
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
British
Born March 1964 (62)
Director · Appointed 10 January 2020
British
Born February 1966 (60)
Officer history (11 former)
10 January 2020
Appointed Murdoch, Alasdair Derek as Director
10 January 2020
Appointed Doubleday, Timothy John as Director
30 December 2019
Resigned Al Homaizi, Abdul-Mohsen Mohsen as Director
30 December 2019
Resigned Al Homaizi, Fadwa, Madam as Director
13 April 2018
Resigned Al Homaizi, Saleh as Director
11 December 2009
Resigned Zeine, Munir Ibrahim Munir as Director
11 December 2009
Resigned Hextalls Company Secretarial Services Limited as Corporate Secretary
4 December 2009
Resigned Peridakis, Constantin Nicolas as Secretary
23 January 2009
Appointed Hextalls Company Secretarial Services Limited as Corporate Secretary
20 December 2007
Appointed Peridakis, Constantin Nicolas as Secretary
20 December 2007
Resigned Zeine, Munir Ibrahim Munir as Secretary
13 December 2006
Appointed Zeine, Munir Ibrahim Munir as Director
13 December 2006
Appointed Zeine, Munir Ibrahim Munir as Secretary
13 December 2006
Resigned Al Homaizi, Saleh as Secretary
13 December 2006
Resigned Hamchaoui, Antoine as Director
24 April 2006
Appointed Al Homaizi, Fadwa, Madam as Director
6 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2005
Appointed Al Homaizi, Saleh as Secretary
6 July 2005
Appointed Hamchaoui, Antoine as Director
6 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 2005
Appointed Al Homaizi, Saleh as Director
6 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 July 2005
Appointed Al Homaizi, Abdul-Mohsen Mohsen as Director
6 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10980808
Former controllers (1)
30 December 2019
Ceased Fadwa Al Homaizi — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
20 December 2025Audit exemption subsidiary accounts31 December 2024
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Other filing
Show all recent filings

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