OPEN FLAME LIMITED

OPEN FLAME LIMITED is an active private limited company, incorporated on 10 May 2018. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. OPEN FLAME LIMITED previously had the company name THE RESOLUTE CAFÉ LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU5 6BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From 14/12/2023 onwards:

OPEN FLAME LIMITED

Prior to 14/12/2023:

THE RESOLUTE CAFÉ LIMITED

Directors

(The company's officers)

MR KARL ADAM SHAW

(~55 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2018

MRS NINA LOUISE SHAW

(~53 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2018

Shareholders

(Persons of Significant Control)

Mrs Nina Louise Shaw

(~53 year old British national)

Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2018

Mr Karl Adam Shaw

(~55 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2018

Connections

(Shared officers)

DK CLASSIC CAR HIRE LIMITED

MR KARL ADAM SHAW

K & N FOODS LIMITED

MR KARL ADAM SHAW
MRS NINA LOUISE SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)