CompanyTrack
B

BKUK FLAME LIMITED

Active London

Other retail sale of food in specialised stores

0 employees
Other retail sale of food in specialised stores
B

BKUK FLAME LIMITED

Other retail sale of food in specialised stores

Founded 6 Jul 2005 Active London, United Kingdom 0 employees
Other retail sale of food in specialised stores
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 18 Aug 2025
Net assets £3.52M £1.63M 2023 year on year
Total assets £22.47M £1.46M 2023 year on year
Total Liabilities £18.95M £171.00K 2023 year on year
Charges 20
19 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

Discover BKUK FLAME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£911.00k

Increased by £174.00k (+24%)

Net Assets

£3.52M

Increased by £1.63M (+87%)

Total Liabilities

£18.95M

Decreased by £171.00k (-1%)

Turnover

£34.22M

Increased by £1.18M (+4%)

Employees

N/A

Debt Ratio

84%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £5.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20181,000£5.32m£5k

Officers

Officers

2 active 11 resigned
Status
Alasdair Derek MurdochDirectorBritishUnited Kingdom6010 Jan 2020Active
Timothy John DoubledayDirectorBritishUnited Kingdom6110 Jan 2020Active

Shareholders

Shareholders (6)

Kfg Holding Limited
50.0%
102,0003 Sept 2020
Saleh Al Homaizi
0.0%
03 Sept 2020
Kout Food Group
0.0%
03 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bkuk Group Limited

United Kingdom

Active
Notified 30 Dec 2019
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fadwa Al Homaizi

Ceased 30 Dec 2019

Ceased

Group Structure

Group Structure

BKUK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE JVC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE TOPCO LIMITED united kingdom shares 75 to 100 percent as firm
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BKUK FLAME LIMITED Current Company

Charges

Charges

19 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(103 pages)
26 Sept 2025ResolutionResolutionsView(3 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
28 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(93 pages)
16 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Sept 2025 Resolution

Resolutions

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

28 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Resolutions

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 18 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 28 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 16 Jul 2025