Bkuk Flame Limited
Company 05501116 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy John Doubleday Director · appointed 2020
- Alasdair Derek Murdoch Director · appointed 2020
Directors past 6 years
- Timothy John Doubleday Director · appointed 2020
- Alasdair Derek Murdoch Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Timothy John Doubleday Director · appointed 2020
- Alasdair Derek Murdoch Director · appointed 2020
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bkuk Bristol LTD 2 shared directors
- Caspian Food Services Limited 2 shared directors
- Westside Express Limited 2 shared directors
- Zing Leisure Limited 2 shared directors
- Bkuk Crown Limited 2 shared directors
- Bkuk Crown Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05501116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2005 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bkuk Group Limited
75-100% voting, appoints directors · notified 2019-12-30
Officers (9)
- Timothy John Doubleday Director · appointed 2020
- Alasdair Derek Murdoch Director · appointed 2020
Show 7 former officers
- Hextalls Company Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Constantin Nicolas Peridakis Secretary · appointed 2007 · resigned 2009
- Munir Ibrahim Munir Zeine Secretary · appointed 2006 · resigned 2009
- AL Homaizi, Fadwa, Madam Director · appointed 2006 · resigned 2019
- Saleh Al Homaizi Secretary · appointed 2005 · resigned 2018
- Abdul-Mohsen Mohsen Al Homaizi Director · appointed 2005 · resigned 2019
- Antoine Hamchaoui Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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