BF

BUCKINGHAM FINE ART PUBLISHERS LIMITED

Active

Company number 01608690

Warwick, England · Incorporated 19 January 1982

3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 18 September 2026

Other publishing activities · SIC 58190

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2019

Company history

Previous company names

KINGFISHER FINE ART LIMITED · 19 January 1982 – 6 November 1985

Company overview

Incorporated on 19 January 1982 and registered in England and Wales, BUCKINGHAM FINE ART PUBLISHERS LIMITED remains an active private limited company, now trading for 44 years. It changed its name from KINGFISHER FINE ART LIMITED on 19 January 1982. Its registered office is at 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England. Its principal activity is other publishing activities (SIC 58190).

It is controlled by Cyan Contemporary Arts Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: WAITE, Edward (appointed 2 January 2018), INGRAM, Andrew Nicholas (appointed 10 August 2021), BEEBY, Abigail Hazel (appointed 1 May 2024), PARNHAM, Elizabeth Helena (appointed 1 May 2024), BAYLEY, Trevor Keith (appointed 20 February 2025) and MORRIS, Bethany Grace (appointed 8 July 2026). The company has been served by 15 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 151 filings are recorded against the company at Companies House, most recently an officers filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CYAN CONTEMPORARY ARTS LTD (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CYAN CONTEMPORARY ARTS LTD ORDINARY 100 100.00% 100 100.00%
CYAN CONTEMPORARY ARTS LTD ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

MB
MORRIS, Bethany Grace
Director
8 July 2026
BT
BAYLEY, Trevor Keith
Director
20 February 2025
BA
BEEBY, Abigail Hazel
Director
1 May 2024
PE
PARNHAM, Elizabeth Helena
Director
1 May 2024
IA
INGRAM, Andrew Nicholas
Director
10 August 2021
WE
WAITE, Edward
Director
2 January 2018
BM
BURGESS, Martin
Director · Resigned
4 January 2021
HS
HALLIDAY, Simon John Rhodes
Director · Resigned
12 November 2020
HS
HALLIDAY, Simon John Rhodes
Secretary · Resigned
24 July 2020
BT
BAYLEY, Trevor Keith
Director · Resigned
24 July 2020
FD
FITZGERALD, David John
Director · Resigned
24 July 2020
KJ
KEARNS, Jonathan Peter Stephen
Director · Resigned
24 July 2020
WI
WALDRON, Ian Peter Charles
Director · Resigned
21 December 2017
EN
EGGLETON, Neil
Director · Resigned
8 April 2008
LT
LOUD, Terence Leonard
Director · Resigned
—
OR
OSBORN, Robert
Director · Resigned
—
LR
LOUD, Raymond Peter
Director · Resigned
—

Persons with significant control

PS
Cyan Contemporary Arts Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2020

Funding

3 funding rounds
31 March 2019
Shares allotted · 0 shares allotted
—
15 February 2010
Shares allotted · 0 shares allotted
—
12 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Memorandum Articles
Incorporation
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Resolution
Resolution
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Annual Return
20 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2002 View
Legacy
Address
18 April 2002 View
Legacy
Annual Return
20 July 2001 View
Legacy
Mortgage
22 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
3 August 1998 View
Legacy
Address
11 February 1998 View
Legacy
Mortgage
28 November 1997 View
Legacy
Mortgage
17 November 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1997 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Small
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 December 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
8 October 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Small
Accounts
6 October 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Mortgage
11 January 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Small
Accounts
29 July 1991 View
Legacy
Mortgage
9 May 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Small
Accounts
23 August 1990 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Small
Accounts
9 October 1989 View
Accounts With Accounts Type Small
Accounts
23 September 1988 View
Legacy
Annual Return
23 September 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Mortgage
24 October 1987 View
Legacy
Mortgage
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 October 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Incorporation Company
Incorporation
19 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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