Bkuk Flame Limited

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Bkuk Flame Limited

05501116•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
01473225444

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Incorporated

06/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

47290

Risk

very low risk

Company Overview

Registration, classification & business activity

Bkuk Flame Limited (05501116) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in london, EC4A3TW. The company operates under SIC code 47290 and is classified as Medium.

Private Limited With Share Capital
SIC: 47290
Medium
Incorporated 06/07/2005
EC4A3TW

Financial Overview

Total Assets

£22.47M

Liabilities

£18.95M

Net Assets

£3.52M

Turnover

£34.22M

Cash

£911.0K

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2
T
timothy john doubleday
director
A
alasdair derek murdoch
director

Charges

22

Registered

21

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Resolution
Category:Resolution
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2024
Legacy
Category:Accounts
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Legacy
Category:Accounts
Date:24-06-2022
Legacy
Category:Other
Date:24-06-2022
Legacy
Category:Other
Date:24-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Resolution
Category:Resolution
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Resolution
Category:Resolution
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Memorandum Articles
Category:Incorporation
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Resolution
Category:Resolution
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2012
Legacy
Category:Mortgage
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Address
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Mortgage
Date:04-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:12-11-2008
Memorandum Articles
Category:Incorporation
Date:16-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date22/08/2024
Latest Accounts31/12/2023

Trading Addresses

100-102 High Street, Ruislip, Middlesex, HA48LS
5 New Street Square, London, EC4A3TWRegistered

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Contact

01473225444
5 New Street Square, London, EC4A3TW