BUCKINGHAM FINE ART PUBLISHERS LIMITED

Key Data

Status

Active

Company No.

01608690

Incorporation date

19/01/1982

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1982)

20/03/2026

Termination of appointment of Jonathan Peter Stephen Kearns as a director on 2026-02-16

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

28/03/2025

Director's details changed for Mr Trevor Keith Bayley on 2025-03-28

View PDF (2 pages)

17/03/2025

Termination of appointment of Martin Burgess as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Appointment of Mr Trevore Keith Bayley as a director on 2025-02-20

View PDF (2 pages)

17/03/2025

Director's details changed for Mr Trevore Keith Bayley on 2025-02-20

View PDF (2 pages)

08/11/2024

Termination of appointment of Ian Peter Charles Waldron as a director on 2024-11-01

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

14/05/2024

Appointment of Mrs Elizabeth Helena Parnham as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mrs Abigail Hazel Beeby as a director on 2024-05-01

View PDF (2 pages)

17/04/2024

Termination of appointment of David John Fitzgerald as a director on 2024-04-15

View PDF (1 pages)

17/04/2024

Termination of appointment of Trevor Keith Bayley as a director on 2024-04-10

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

30/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

01/12/2021

Termination of appointment of Simon John Rhodes Halliday as a director on 2021-11-01

View PDF (1 pages)

01/12/2021

Termination of appointment of Simon John Rhodes Halliday as a secretary on 2021-11-01

View PDF (1 pages)

02/09/2021

Appointment of Mr Andrew Nicholas Ingram as a director on 2021-08-10

View PDF (2 pages)

02/09/2021

Termination of appointment of Raymond Peter Loud as a director on 2021-08-10

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

08/01/2021

Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 3a Tournament Court Edgehill Drive Warwick CV34 6LG on 2021-01-08

View PDF (1 pages)

08/01/2021

Appointment of Mr Martin Burgess as a director on 2021-01-04

View PDF (2 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

07/12/2020

Appointment of Mr Simon John Rhodes Halliday as a director on 2020-11-12

View PDF (2 pages)

30/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Change of details for Palace Contemporary Arts Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

10/11/2020

Termination of appointment of Neil Eggleton as a director on 2020-10-30

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

10/08/2020

Cessation of Raymond Peter Loud as a person with significant control on 2020-07-20

View PDF (1 pages)

10/08/2020

Notification of Palace Contemporary Arts Limited as a person with significant control on 2020-07-20

View PDF (2 pages)

07/08/2020

Appointment of Mr Simon John Rhodes Halliday as a secretary on 2020-07-24

View PDF (2 pages)

07/08/2020

Appointment of Mr David John Fitzgerald as a director on 2020-07-24

View PDF (2 pages)

07/08/2020

Appointment of Mr Trevor Keith Bayley as a director on 2020-07-24

View PDF (2 pages)

07/08/2020

Appointment of Mr Jonathan Peter Stephen Kearns as a director on 2020-07-24

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

23/09/2019

Director's details changed for Mr Raymond Peter Loud on 2019-05-08

View PDF (2 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (4 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

28/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

28/07/2018

Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2018-07-28

View PDF (1 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

22/01/2018

Cessation of Terence Leonard Loud as a person with significant control on 2018-01-02

View PDF (1 pages)

22/01/2018

Director's details changed for Mr Neil Eggleton on 2018-01-22

View PDF (2 pages)

22/01/2018

Director's details changed for Mr Neil Eggleton on 2016-06-01

View PDF (2 pages)

22/01/2018

Appointment of Mr Edward Waite as a director on 2018-01-02

View PDF (2 pages)

22/01/2018

Appointment of Mr Ian Waldron as a director on 2017-12-21

View PDF (2 pages)

12/01/2018

Notification of Raymond Peter Loud as a person with significant control on 2018-01-02

View PDF (2 pages)

12/01/2018

Termination of appointment of Terence Leonard Loud as a secretary on 2018-01-02

View PDF (1 pages)

12/01/2018

Termination of appointment of Terence Leonard Loud as a director on 2018-01-02

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

27/07/2015

Registered office address changed from Unit D Denbigh West Business Park 3rd Avenue Bletchley Buckinghamshire MK1 1DH to 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP on 2015-07-27

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/01/2011

Registered office address changed from Bays 2 & 3 Barleyfields Sparrow Hall Farm Edlesborough Bedfordshire LU6 2ES on 2011-01-11

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-02-15

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

30/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

19/06/2008

Director appointed neil eggleton

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/02/2008

Director appointed terry loud

View PDF (2 pages)

18/09/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

30/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

03/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/11/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/07/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

06/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

18/07/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

18/04/2002

Registered office changed on 18/04/02 from: station road industrial park station road winslow buckinghamshire MK18 3RQ

View PDF (1 pages)

20/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

30/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

01/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

29/09/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

11/02/1998

Registered office changed on 11/02/98 from: the old coach house old road linslade leighton buzzard, beds LU7 7RB

View PDF (1 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

22/08/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

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01/08/1995

Return made up to 27/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/12/1994

Ad 24/10/94--------- £ si 8@1=8 £ ic 2/10

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31/10/1994

Accounts for a small company made up to 1994-03-31

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17/08/1994

Return made up to 27/07/94; no change of members

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08/10/1993

Accounts for a small company made up to 1993-03-31

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03/08/1993

Return made up to 27/07/93; full list of members

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06/10/1992

Accounts for a small company made up to 1992-03-31

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12/08/1992

Return made up to 27/07/92; no change of members

View PDF (0 pages)

11/01/1992

Declaration of satisfaction of mortgage/charge

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12/09/1991

Return made up to 27/07/91; no change of members

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29/07/1991

Accounts for a small company made up to 1991-03-31

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09/05/1991

Particulars of mortgage/charge

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23/08/1990

Accounts for a small company made up to 1990-03-31

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23/08/1990

Return made up to 27/07/90; full list of members

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09/10/1989

Accounts for a small company made up to 1989-03-31

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09/10/1989

Return made up to 04/10/89; full list of members

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23/09/1988

Return made up to 05/08/88; full list of members

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23/09/1988

Accounts for a small company made up to 1988-03-31

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09/12/1987

Full accounts made up to 1987-03-31

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09/12/1987

Return made up to 18/11/87; full list of members

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09/12/1987

New director appointed

View PDF (0 pages)

24/10/1987

Declaration of satisfaction of mortgage/charge

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12/03/1987

Particulars of mortgage/charge

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17/10/1986

Full accounts made up to 1986-03-31

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17/10/1986

Return made up to 09/07/86; full list of members

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19/01/1982

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

-12.79 % *

* during past year

Cash in Bank

£323,315.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
844.14K
-
0.00
370.73K
-

2022
45
708.77K
-
0.00
323.32K
-

2022
45
708.77K
-
0.00
323.32K
-

Employees

2022

Employees

45 67 % *

Net Assets(GBP)

708.77K £-16.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.32K £-12.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Burgess	Director	04/01/2021 - 17/03/2025	4
Waite, Edward	Director	02/01/2018 - Present	2
Bayley, Trevor Keith	Director	24/07/2020 - 10/04/2024	25
Kearns, Jonathan Peter Stephen	Director	24/07/2020 - 16/02/2026	12
Fitzgerald, David John	Director	24/07/2020 - 15/04/2024	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCKINGHAM FINE ART PUBLISHERS LIMITED

BUCKINGHAM FINE ART PUBLISHERS LIMITED is an(a) Active company incorporated on 19/01/1982 with the registered office located at 3a Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM FINE ART PUBLISHERS LIMITED?

BUCKINGHAM FINE ART PUBLISHERS LIMITED is currently Active. It was registered on 19/01/1982 .

Where is BUCKINGHAM FINE ART PUBLISHERS LIMITED located?

BUCKINGHAM FINE ART PUBLISHERS LIMITED is registered at 3a Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does BUCKINGHAM FINE ART PUBLISHERS LIMITED do?

BUCKINGHAM FINE ART PUBLISHERS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BUCKINGHAM FINE ART PUBLISHERS LIMITED have?

BUCKINGHAM FINE ART PUBLISHERS LIMITED had 45 employees in 2022.

What is the latest filing for BUCKINGHAM FINE ART PUBLISHERS LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Jonathan Peter Stephen Kearns as a director on 2026-02-16.