BUCKINGHAM FINE ART PUBLISHERS LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAM FINE ART PUBLISHERS LIMITED
COMPANY NUMBER
01608690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
19/01/1982
(42 years and 10 months old)
WEBSITE
http://www.bucksfineart.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/1982
06/11/1985
KINGFISHER FINE ART LIMITED
WARWICK
CV34 6LG
Telephone: 01908658830
TPS: Yes
Unit D
Denbigh West Business Park
25 Third Avenue
Milton Keynes, Buckinghamshire
MK1 1DH
Telephone: 658830
3a Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
Credit Risk Overview
Want to learn more about BUCKINGHAM FINE ART PUBLISHERS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN CONTEMPORARY ARTS LTD | Active - Accounts Filed | View Report |
| BUCKINGHAM FINE ART PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ian Peter Charles Waldron (909247057) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCKINGHAM FINE ART PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM FINE ART PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM FINE ART PUBLISHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN CONTEMPORARY ARTS LTD | Active - Accounts Filed | View Report |
| BUCKINGHAM FINE ART PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD CONTEMPORARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ian Peter Charles Waldron (909247057) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Elizabeth Helena Parnham (927246450) Appointed |
| 15/05/2024 | New Board Member Abigail Hazel Beeby (932295850) Appointed |
| 19/04/2024 | David John Fitzgerald (908647905) has left the board |
| 19/04/2024 | Trevor Keith Bayley (918492776) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Simon John Rhodes Halliday (907375220) has left the board |
| 03/12/2021 | Simon John Rhodes Halliday (927289720) has left the board |
| 06/09/2021 | Raymond Peter Loud (901252172) has left the board |
| 06/09/2021 | New Board Member Andrew Nicholas Ingram (918394105) Appointed |
| 06/09/2021 | Raymond Peter Loud (901252172) has left the board |
| 06/09/2021 | New Board Member Andrew Nicholas Ingram (918394105) Appointed |
| 12/01/2021 | New Board Member Martin Burgess (926638479) Appointed |
| 12/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Neil Eggleton (913127547) has left the board |
| 06/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Company Secretary Simon John Rhodes Halliday (927289720) Appointed |
| 11/08/2020 | New Board Member Trevor Keith Bayley (918492776) Appointed |
| 11/08/2020 | New Board Member David John Fitzgerald (908647905) Appointed |
| 11/08/2020 | New Board Member Jonathan Peter Stephen Kearns (904950329) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Ian Peter Charles Waldron (909247057) Appointed |
| 31/01/2018 | Ian Waldron (924228444) has left the board |
| 24/01/2018 | New Board Member Ian Waldron (924228444) Appointed |
| 24/01/2018 | New Board Member Edward Waite (917628179) Appointed |
| 16/01/2018 | Terence Leonard Loud (901252171) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
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