BUCKINGHAM FINE ART PUBLISHERS LIMITED
3A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 01608690
- Last Updated: 01 Mar 2024
Company Profile
BUCKINGHAM FINE ART PUBLISHERS LIMITED was incorporated on Tuesday, January 19, 1982 as a Private Limited Company with registered address in WARWICK. BUCKINGHAM FINE ART PUBLISHERS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 42 years 9 months and 20 days.
| Name | BUCKINGHAM FINE ART PUBLISHERS LIMITED |
|---|---|
| Company number | 01608690 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyan Contemporary Arts Ltd Tournament Court, Tournament Fields, CV34 6LG |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Peter Loud Nationality: British |
Dates: Tuesday, January 2, 2018 - Monday, July 20, 2020
significant influence or control
|
| Mr Terence Leonard Loud Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKINGHAM FINE ART PUBLISHERS LIMITED | 19 Jan 1982 |