Company information:
Buckingham Fine Art Publishers Limited (No: 01608690)
Address: 3A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND
Status: Operating Company
Incorporated: 19-Jan-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 58190 - Other publishing activities
Current Director: ABIGAIL HAZEL BEEBY ( DOB: Nov-1991 From: May-2024 )
Current Director: NEIL EGGLETON ( DOB: Mar-1971 From: Apr-2008 )
Current Director: ANDREW NICHOLAS INGRAM ( DOB: Apr-1969 From: Aug-2021 )
Current Director: ELIZABETH HELENA PARNHAM ( DOB: Jun-1986 From: May-2024 )
Current Director: EDWARD WAITE ( DOB: Feb-1989 From: Jan-2018 )
Current Director: IAN PETER CHARLES WALDRON ( DOB: May-1970 From: Dec-2017 )
Resigned Director: TREVOR KEITH BAYLEY ( DOB: Mar-1961 From: Jul-2020 To: Apr-2024 )
Resigned Director: DAVID JOHN FITZGERALD ( DOB: Feb-1968 From: Jul-2020 To: Apr-2024 )
Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963 From: Nov-2020 To: Nov-2021 )
Resigned Director: TERENCE LEONARD LOUD ( DOB: Aug-1947 From: Feb-2008 To: Jan-2018 )
Resigned Director: RAYMOND PETER LOUD ( DOB: Jun-1950 From: Jul-1991 To: Aug-2021 )
Resigned Director: ROBERT OSBORN ( DOB: Dec-1954 From: Jul-1991 To: Apr-2005 )
Resigned Secretary: SIMON JOHN RHODES HALLIDAY ( From: Jul-2020 To: Nov-2021 )
Resigned Secretary: TERENCE LEONARD LOUD ( DOB: Aug-1947 From: Jul-1991 To: Jul-1996 )
Resigned Secretary: ROBERT OSBORN ( DOB: Dec-1954 From: Jul-1995 To: Apr-2005 )
Persons of Significant Control:
Cyan Contemporary Arts Ltd, 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-20)
Mr Raymond Peter Loud, 3 The Red House Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL, United Kingdom: Has significant influence or control (Notified: 2018-01-02, Ceased: 2020-07-20)
Mr Terence Leonard Loud, Newport Pagnell, Buckinghamshire, MK16 9AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-01-02)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,662 | 224,379 | 289,180 | 306,750 | 39662.0,224379.0,289180.0,306750.0 |
| Current assets | 1,254,247 | 1,540,860 | 1,559,255 | 1,475,688 | 1254247.0,1540860.0,1559255.0,1475688.0 |
| Current assets / Total inventories | 89,422 | 154,009 | 160,770 | 216,221 | 89422.0,154009.0,160770.0,216221.0 |
| Current assets / Debtors | 573,231 | 1,016,121 | 1,075,170 | 1,121,706 | 573231.0,1016121.0,1075170.0,1121706.0 |
| Current assets / Cash at bank and on hand | 591,594 | 370,730 | 323,315 | 137,761 | 591594.0,370730.0,323315.0,137761.0 |
| Net current assets (liabilities) | 692,382 | 703,349 | 639,519 | 482,490 | 692382.0,703349.0,639519.0,482490.0 |
| Total assets less current liabilities | 732,044 | 927,728 | 928,699 | 789,240 | 732044.0,927728.0,928699.0,789240.0 |
| Provisions for liabilities, balance sheet subtotal | 2,382 | 6,168 | 19,363 | 33,236 | 2382.0,6168.0,19363.0,33236.0 |
| Net assets (liabilities) | 623,164 | 844,144 | 708,772 | 626,479 | 623164.0,844144.0,708772.0,626479.0 |
| Equity / share capital and reserves | 623,164 | 844,144 | 708,772 | 626,479 | 623164.0,844144.0,708772.0,626479.0 |