BUCKINGHAM FINE ART PUBLISHERS LIMITED - WARWICK


Company Profile Company Filings

Overview

BUCKINGHAM FINE ART PUBLISHERS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BUCKINGHAM FINE ART PUBLISHERS LIMITED was incorporated 42 years ago on 19/01/1982 and has the registered number: 01608690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUCKINGHAM FINE ART PUBLISHERS LIMITED - WARWICK

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3A TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER STEPHEN KEARNS Aug 1965 British Director 2020-07-24 CURRENT
MR EDWARD WAITE Feb 1989 British Director 2018-01-02 CURRENT
MR IAN PETER CHARLES WALDRON May 1970 British Director 2017-12-21 CURRENT
ANDREW NICHOLAS INGRAM Apr 1969 British Director 2021-08-10 CURRENT
MR MARTIN BURGESS Jul 1988 British Director 2021-01-04 CURRENT
MR SIMON JOHN RHODES HALLIDAY Secretary 2020-07-24 UNTIL 2021-11-01 RESIGNED
MR ROBERT OSBORN Dec 1954 British Director RESIGNED
MR ROBERT OSBORN Dec 1954 British Secretary 1995-07-28 UNTIL 2005-04-11 RESIGNED
MR TERENCE LEONARD LOUD British Secretary RESIGNED
MR TERENCE LEONARD LOUD British Secretary 2005-04-11 UNTIL 2018-01-02 RESIGNED
MR DAVID JOHN FITZGERALD Feb 1968 British Director 2020-07-24 UNTIL 2024-04-15 RESIGNED
MR TERENCE LEONARD LOUD British Director RESIGNED
MR RAYMOND PETER LOUD Jun 1950 British Director RESIGNED
MR TERENCE LEONARD LOUD British Director 2008-02-18 UNTIL 2018-01-02 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2020-11-12 UNTIL 2021-11-01 RESIGNED
MR TREVOR KEITH BAYLEY Mar 1961 British Director 2020-07-24 UNTIL 2024-04-10 RESIGNED
NEIL EGGLETON Mar 1971 British Director 2008-04-08 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyan Contemporary Arts Ltd 2020-07-20 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raymond Peter Loud 2018-01-02 - 2020-07-20 6/1950 Berkhamsted   Hertfordshire Significant influence or control
Mr Terence Leonard Loud 2016-07-01 - 2018-01-02 8/1947 Newport Pagnell   Buckinghamshire Ownership of shares 25 to 50 percent

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WASHINGTON GREEN FINE ART GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 18130 - Pre-press and pre-media services
DE MONTFORT FINE ART LIMITED LICHFIELD Active FULL 47781 - Retail sale in commercial art galleries
THE HALCYON GALLERY LIMITED LONDON UNITED KINGDOM Active FULL 47781 - Retail sale in commercial art galleries
HALCYON GALLERY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BESFORD COURT MANAGEMENT LIMITED BESFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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ASI SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WHITE WALL GALLERIES LIMITED LICHFIELD Active DORMANT 47781 - Retail sale in commercial art galleries
AMORARTIS LIMITED STAFFORDSHIRE Active FULL 74990 - Non-trading company
I W DIGITAL LIMITED DUNSTABLE Dissolved... 74201 - Portrait photographic activities
ENVIROFONE LIMITED CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
WALMUR LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CLARENDON FINE ART LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
E & A STUDIOS LTD MILTON KEYNES UNITED KINGDOM Active UNAUDITED ABRIDGED 90030 - Artistic creation
ART GALLERY 21 LTD SALISBURY Dissolved... TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
WHAT IS ART? LIMITED READING ... MICRO ENTITY 47781 - Retail sale in commercial art galleries
COTSWOLD CONTEMPORARY LIMITED WARWICK ENGLAND Active DORMANT 47781 - Retail sale in commercial art galleries
CYAN CONTEMPORARY ARTS LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURA FINE ART LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
Buckingham Fine Art Publishers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £323,315 Cash £708,772 equity
Buckingham Fine Art Publishers Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £370,730 Cash £844,144 equity
Buckingham Fine Art Publishers Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £591,738 Cash £623,164 equity
Buckingham Fine Art Publishers Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-02 30-09-2018 £81,351 Cash £538,142 equity
Buckingham Fine Art Publishers Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £62,011 Cash £600,116 equity
Buckingham Fine Art Publishers Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £69,131 Cash £627,769 equity
Buckingham Fine Art Publishers Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £49,417 Cash £612,573 equity
Buckingham Fine Art Ltd - Limited company - abbreviated - 11.6 2014-12-17 30-09-2014 £72,436 Cash £532,843 equity

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