Buckingham Fine Art Publishers Limited

Active01608690 Private limited company
Incorporated
19 January 1982 (44 years)
Industry
Other publishing activities (58190)
Directors
Bethany Grace Morris
Abigail Hazel Beeby
Accounts type
Total exemption full
Region
West Midlands
Address
3A Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Morris, Bethany Grace
Director · Appointed 8 July 2026
British
Born August 1993 (33)
Director · Appointed 20 February 2025
British
Born March 1961 (65)
Beeby, Abigail Hazel
Director · Appointed 1 May 2024
British
Born November 1991
Director · Appointed 1 May 2024
British
Born June 1986 (40)
Director · Appointed 10 August 2021
British
Born April 1969 (57)
Director · Appointed 2 January 2018
British
Born February 1989 (37)
Officer history (15 former)
8 July 2026
Appointed Morris, Bethany Grace as Director
16 February 2026
Resigned Kearns, Jonathan Peter Stephen as Director
17 March 2025
Resigned Burgess, Martin as Director
20 February 2025
Appointed Bayley, Trevor Keith as Director
1 November 2024
Resigned Waldron, Ian Peter Charles as Director
1 May 2024
Appointed Beeby, Abigail Hazel as Director
1 May 2024
Appointed Parnham, Elizabeth Helena as Director
15 April 2024
Resigned Fitzgerald, David John as Director
10 April 2024
Resigned Bayley, Trevor Keith as Director
1 November 2021
Resigned Halliday, Simon John Rhodes as Secretary
1 November 2021
Resigned Halliday, Simon John Rhodes as Director
10 August 2021
Appointed Ingram, Andrew Nicholas as Director
10 August 2021
Resigned Loud, Raymond Peter as Director
4 January 2021
Appointed Burgess, Martin as Director
12 November 2020
Appointed Halliday, Simon John Rhodes as Director
30 October 2020
Resigned Eggleton, Neil as Director
24 July 2020
Appointed Kearns, Jonathan Peter Stephen as Director
24 July 2020
Appointed Bayley, Trevor Keith as Director
24 July 2020
Appointed Fitzgerald, David John as Director
24 July 2020
Appointed Halliday, Simon John Rhodes as Secretary
2 January 2018
Resigned Loud, Terence Leonard as Secretary
2 January 2018
Appointed Waite, Edward as Director
2 January 2018
Resigned Loud, Terence Leonard as Director
21 December 2017
Appointed Waldron, Ian Peter Charles as Director
8 April 2008
Appointed Eggleton, Neil as Director
18 February 2008
Appointed Loud, Terence Leonard as Director
11 April 2005
Appointed Loud, Terence Leonard as Secretary
11 April 2005
Resigned Osborn, Robert as Secretary
11 April 2005
Resigned Osborn, Robert as Director
28 July 1996
Resigned Loud, Terence Leonard as Secretary
28 July 1995
Appointed Osborn, Robert as Secretary
28 July 1995
Resigned Loud, Terence Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12750500
Former controllers (2)
20 July 2020
Ceased Raymond Peter Loud — Has significant influence or control
2 January 2018
Ceased Terence Leonard Loud — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Artique Galleries Limited Owns 75–100% of shares
Artique Limited Owns 75–100% of shares
Collectors Prints Limited Owns 75–100% of shares
Soho Fine Art Limited Owns 75–100% of shares
Soho Gallery Limited Owns 75–100% of shares
Aura Fine Art Ltd Owns 75–100% of shares
Buckingham Fine Art Publishers Limited This company Owns 75–100% of shares
Cotswold Contemporary Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£553,134
Cash
£431,098
Employees
48
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £514,159 £623,164 £844,144 £708,772 £626,479 £517,710 £553,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£225,239£239,579£306,750£289,180£224,379£39,662£75,169
Current Assets£1,422,533£1,360,588£1,475,688£1,559,255£1,540,860£1,254,391£822,586
Debtors£780,095£843,944£1,121,706£1,075,170£1,016,121£573,231£663,825
Cash£431,098£328,075£137,761£323,315£370,730£591,738£74,810
Creditors (< 1 year)£1,006,082£969,055£993,198£919,736£837,511£562,009£301,454
Creditors (> 1 year)£66,347£92,689£129,525£200,564£77,416£106,498£74,197
Net Current Assets£416,451£391,533£482,490£639,519£703,349£692,382£521,132
Net Assets£553,134£517,710£626,479£708,772£844,144£623,164£514,159
Shareholder Funds£553,134£517,710£626,479£708,772£844,144£623,164£514,159

What Buckingham Fine Art Publishers say about themselves

“REDEFINING THE EXPERIENCE OF CONTEMPORARY ART At Soho Fine Art, we curate more than collections – we craft connection. For...”

— from sohofineart.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
3 July 2026Confirmation statement with updates30 June 2026
30 June 2026Total exemption full accounts30 September 2025
20 March 2026Termination of appointment of a director
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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