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Company Information for

BKUK GROUP LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
10980808
Private Limited Company
Active

Company Overview

About Bkuk Group Ltd
BKUK GROUP LIMITED was founded on 2017-09-25 and has its registered office in London. The organisation's status is listed as "Active". Bkuk Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BKUK GROUP LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Previous Names
ROYALE HOLDCO LIMITED17/04/2018
Filing Information
Company Number 10980808
Company ID Number 10980808
Date formed 2017-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/10/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB283267679  
Last Datalog update: 2023-11-06 16:19:47
Primary Source:Companies House
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Company Officers of BKUK GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DOUBLEDAY
 Director 2017-11-09
ALASDAIR DEREK MURDOCH
 Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT MITCHELL LOVELL GWILLIAM
 Director 2017-11-09 2018-04-18
DAVID CHAN SHEAR
 Director 2017-09-25 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DOUBLEDAY ROYALE MIDCO LIMITED Director 2017-12-22 CURRENT 2017-07-26 Active
TIMOTHY JOHN DOUBLEDAY ROYALE TOPCO LIMITED Director 2017-12-22 CURRENT 2017-09-07 Active
TIMOTHY JOHN DOUBLEDAY CASPIAN FOOD RETAILERS LIMITED Director 2017-11-16 CURRENT 2011-02-09 Active
TIMOTHY JOHN DOUBLEDAY WESTSIDE EXPRESS LIMITED Director 2017-11-16 CURRENT 1988-04-27 Active
TIMOTHY JOHN DOUBLEDAY GOWRINGS PENSION TRUSTEE COMPANY LIMITED Director 2017-11-16 CURRENT 1980-03-17 Active - Proposal to Strike off
TIMOTHY JOHN DOUBLEDAY CASPIAN FOOD SERVICES LIMITED Director 2017-11-16 CURRENT 1979-09-26 Active
TIMOTHY JOHN DOUBLEDAY ROYALE JVC LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY ROYALE BIDCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY BKUK DEVCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY ROYALE INTERCO LIMITED Director 2017-11-09 CURRENT 2017-09-25 Active
TIMOTHY JOHN DOUBLEDAY MAGNIFICA UK LIMITED Director 2015-07-20 CURRENT 2006-06-05 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY TRAGUS MIDCO LIMITED Director 2014-09-08 CURRENT 2014-07-25 Dissolved 2015-04-14
TIMOTHY JOHN DOUBLEDAY SRL REALISATIONS LIMITED Director 2014-07-04 CURRENT 1983-06-03 Dissolved 2016-09-27
TIMOTHY JOHN DOUBLEDAY AMPLEFLOW LIMITED Director 2014-07-04 CURRENT 1972-09-13 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 3 LIMITED Director 2014-07-04 CURRENT 1994-07-25 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 4 LIMITED Director 2014-07-04 CURRENT 1991-06-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY BRIGHTREASONS INTERNATIONAL LIMITED Director 2014-07-04 CURRENT 1942-01-31 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CHIEFGEM LIMITED Director 2014-07-04 CURRENT 1989-02-20 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY DOLMIX LIMITED Director 2014-07-04 CURRENT 1987-07-13 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 1 LIMITED Director 2014-07-04 CURRENT 1999-11-30 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY CDG 2 LIMITED Director 2014-07-04 CURRENT 2000-07-28 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY FINRANGE LIMITED Director 2014-07-04 CURRENT 1992-08-25 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY FLOATCITY LIMITED Director 2014-07-04 CURRENT 1994-05-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY GILLBROOK LIMITED Director 2014-07-04 CURRENT 1995-02-22 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY HOPEGOOD LIMITED Director 2014-07-04 CURRENT 1995-09-19 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED Director 2014-07-04 CURRENT 1992-04-24 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY JUNEFORD LIMITED Director 2014-07-04 CURRENT 1990-02-14 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY KREEK LIMITED Director 2014-07-04 CURRENT 1994-04-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY LEADENHALL WINE COMPANY LIMITED Director 2014-07-04 CURRENT 1979-11-21 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) Director 2014-07-04 CURRENT 1986-09-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY PELICAN RESTAURANTS LIMITED Director 2014-07-04 CURRENT 1996-03-26 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY POMEROYS RESTAURANTS LIMITED Director 2014-07-04 CURRENT 1984-07-02 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY PRIMA PASTA LIMITED Director 2014-07-04 CURRENT 1967-06-22 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY SHEILA'S PUBLIC HOUSES LIMITED Director 2014-07-04 CURRENT 1994-01-18 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY SSRL REALISATIONS LIMITED Director 2014-07-04 CURRENT 1995-03-28 Dissolved 2017-03-19
TIMOTHY JOHN DOUBLEDAY THE PIZZA GALLERY LIMITED Director 2014-07-04 CURRENT 1994-01-11 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY ZEDLEASE LIMITED Director 2014-07-04 CURRENT 1994-06-16 Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY TRAGUS CAYMAN BIDCO LIMITED Director 2014-07-04 CURRENT 2007-05-30 Active
ALASDAIR DEREK MURDOCH CASPIAN FOOD RETAILERS LIMITED Director 2018-06-28 CURRENT 2011-02-09 Active
ALASDAIR DEREK MURDOCH WESTSIDE EXPRESS LIMITED Director 2018-06-28 CURRENT 1988-04-27 Active
ALASDAIR DEREK MURDOCH GOWRINGS PENSION TRUSTEE COMPANY LIMITED Director 2018-06-28 CURRENT 1980-03-17 Active - Proposal to Strike off
ALASDAIR DEREK MURDOCH CASPIAN FOOD SERVICES LIMITED Director 2018-06-28 CURRENT 1979-09-26 Active
ALASDAIR DEREK MURDOCH ROYALE MIDCO LIMITED Director 2018-04-18 CURRENT 2017-07-26 Active
ALASDAIR DEREK MURDOCH ROYALE TOPCO LIMITED Director 2018-04-18 CURRENT 2017-09-07 Active
ALASDAIR DEREK MURDOCH ROYALE JVC LIMITED Director 2018-04-18 CURRENT 2017-09-25 Active
ALASDAIR DEREK MURDOCH ROYALE BIDCO LIMITED Director 2018-04-18 CURRENT 2017-09-25 Active
ALASDAIR DEREK MURDOCH BKUK DEVCO LIMITED Director 2018-04-18 CURRENT 2017-09-25 Active
ALASDAIR DEREK MURDOCH ROYALE INTERCO LIMITED Director 2018-04-18 CURRENT 2017-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 109808080005
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 109808080004
2022-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109808080004
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-21CH01Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109808080003
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109808080001
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109808080002
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-17PSC05Change of details for Royale Interco Limited as a person with significant control on 2018-09-17
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM The Cedars 2 High Street Bagshot Surrey GU19 5AE England
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109808080001
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MITCHELL LOVELL GWILLIAM
2018-04-19AP01DIRECTOR APPOINTED ALASDAIR DEREK MURDOCH
2018-04-17RES15CHANGE OF COMPANY NAME 11/09/22
2018-04-17CERTNMCOMPANY NAME CHANGED ROYALE HOLDCO LIMITED CERTIFICATE ISSUED ON 17/04/18
2018-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-17AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 15 Bath Road Slough Berkshire SL1 3UF United Kingdom
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN SHEAR
2017-11-16AP01DIRECTOR APPOINTED MR VINCENT MITCHELL LOVELL GWILLIAM
2017-11-15AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BKUK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BKUK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BKUK GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BKUK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKUK GROUP LIMITED
Trademarks
We have not found any records of BKUK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKUK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BKUK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BKUK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKUK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BKUK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 3TW