ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Buckingham Fine Art Publishers Limited

Buckingham Fine Art Publishers Limited is an active company incorporated on 19 January 1982 with the registered office located in Warwick, Warwickshire. Buckingham Fine Art Publishers Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01608690
Private limited company
Age
43 years
Incorporated 19 January 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Same address for the past 4 years
Telephone
01908658830
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1988
Director • Retail Art Dealer • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cotswold Contemporary Limited
Mr Jonathan Peter Stephen Kearns, Martin Burgess, and 1 more are mutual people.
Active
Cyan Contemporary ARTS Ltd
Mr Jonathan Peter Stephen Kearns, Mr Andrew Nicholas Ingram, and 1 more are mutual people.
Active
Aura Fine Art Ltd
Mr Jonathan Peter Stephen Kearns, Mr Andrew Nicholas Ingram, and 1 more are mutual people.
Active
E & A Studios Ltd
Mr Edward Waite is a mutual person.
Active
The Whitespace Gallery Ltd
Martin Burgess is a mutual person.
Active
What Is Art? Limited
Mr Jonathan Peter Stephen Kearns is a mutual person.
Dissolved
Brands
Aura Fine Art
Aura Fine Art offers a range of artwork for homes and businesses.
Cotswold Contemporary
Cotswold Contemporary offers a range of artwork for homes and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£328.08K
Increased by £190.31K (+138%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 7 (-13%)
Total Assets
£1.6M
Decreased by £182.27K (-10%)
Total Liabilities
-£1.08M
Decreased by £73.5K (-6%)
Net Assets
£517.71K
Decreased by £108.77K (-17%)
Debt Ratio (%)
68%
Increased by 2.79% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Trevor Keith Bayley Details Changed
6 Months Ago on 28 Mar 2025
Martin Burgess Resigned
7 Months Ago on 17 Mar 2025
Mr Trevore Keith Bayley Details Changed
8 Months Ago on 20 Feb 2025
Mr Trevore Keith Bayley Appointed
8 Months Ago on 20 Feb 2025
Ian Peter Charles Waldron Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Mrs Elizabeth Helena Parnham Appointed
1 Year 5 Months Ago on 1 May 2024
Get Credit Report
Discover Buckingham Fine Art Publishers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Trevor Keith Bayley on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Trevore Keith Bayley as a director on 20 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Martin Burgess as a director on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Trevore Keith Bayley on 20 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Ian Peter Charles Waldron as a director on 1 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Appointment of Mrs Elizabeth Helena Parnham as a director on 1 May 2024
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year