Menna Overview
Here’s a quick overview of BUCKINGHAM FINE ART PUBLISHERS LIMITED 👀 — a Warwick based business that started in 1982.
BUCKINGHAM FINE ART PUBLISHERS LIMITED
- Company statusactive
- Company No01608690
- Age44 years 6 months Incorporated 19 January 1982
- Officers6
Address
3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
BUCKINGHAM FINE ART PUBLISHERS LIMITED is an active company incorporated on 19 January 1982 and based in Warwick, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLEY, Trevor Keith | director | Mar 1961 | 20 Feb 2025 |
| BEEBY, Abigail Hazel | director | Nov 1991 | 01 May 2024 |
| INGRAM, Andrew Nicholas | director | Apr 1969 | 10 Aug 2021 |
| KEARNS, Jonathan Peter Stephen | director | Aug 1965 | 24 Jul 2020 |
| PARNHAM, Elizabeth Helena | director | Jun 1986 | 01 May 2024 |
| WAITE, Edward | director | Feb 1989 | 02 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyan Contemporary Arts Ltd | 20 Jul 2020 | |
| Mr Raymond Peter Loud | Jun 1950 | 02 Jan 2018 |
| Mr Terence Leonard Loud | Aug 1947 | 01 Jul 2016 |
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Here’s a quick overview of BUCKINGHAM FINE ART PUBLISHERS LIMITED 👀 — a Warwick based business that started in 1982.