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Company · London

Bkuk Flame Limited

Other retail sale of food in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bkuk Flame Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. AL Homaizi, Fadwa, Madam 2006-2019 Director View profile
  2. Abdul-Mohsen Mohsen Al Homaizi 2005-2019 Director View profile
  3. Antoine Hamchaoui 2005-2006 Director View profile
  4. Hextalls Company Secretarial Services Limited 2009-2009 Corporate-secretary View profile
  5. Constantin Nicolas Peridakis 2007-2009 Secretary View profile
  6. Munir Ibrahim Munir Zeine 2006-2009 Secretary View profile
  7. Saleh Al Homaizi 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of food in specialised stores
Incorporated
06/07/2005
Registered office
London
Previous names
KFG Quickserve Limited (until 10/01/2020)
Nuts and Confectionery Limited (until 14/10/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bkuk Flame Limited is controlled by Bkuk Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  2. Bkuk Group Limited is controlled by Royale Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register
  3. Royale Interco Limited is controlled by Royale JVC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register
  4. Royale JVC Limited is controlled by Royale Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 · source: Companies House PSC register
  5. Royale Midco Limited is controlled by Royale Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  6. Royale Topco Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active 75-100% shares (firm) · notified 2017-09-07 · source: Companies House PSC register
  7. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Bkuk Flame Limited is unusually long; showing the first 10 steps.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Hospitality 18Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05501116
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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