BUCKINGHAM FINE ART PUBLISHERS LIMITED (01608690)

BUCKINGHAM FINE ART PUBLISHERS LIMITED

Company summary

Company number: 01608690
Status: ACTIVE
Incorporated / age: 19 January 198244 years
Registered office: 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Nature of business
Other publishing activities
Previous company names
KINGFISHER FINE ART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLEY, Trevor Keith ACTIVE	Director	20 Feb 2025		England	March 1961	3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
BEEBY, Abigail Hazel ACTIVE	Director	01 May 2024		England	November 1991	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
INGRAM, Andrew Nicholas ACTIVE	Director	10 Aug 2021		England	April 1969	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
MORRIS, Bethany Grace ACTIVE	Director	08 Jul 2026		England	August 1993	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
PARNHAM, Elizabeth Helena ACTIVE	Director	01 May 2024		England	June 1986	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
WAITE, Edward ACTIVE	Director	02 Jan 2018		England	February 1989	7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
HALLIDAY, Simon John Rhodes RESIGNED	Secretary	24 Jul 2020	01 Nov 2021			3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
LOUD, Terence Leonard RESIGNED	Secretary	11 Apr 2005	02 Jan 2018			19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ
LOUD, Terence Leonard RESIGNED	Secretary		28 Jul 1996			19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ
OSBORN, Robert RESIGNED	Secretary	28 Jul 1995	11 Apr 2005			5 South Hills, Brill, Aylesbury, Buckinghamshire, HP18 9TQ
BAYLEY, Trevor Keith RESIGNED	Director	24 Jul 2020	10 Apr 2024	England	March 1961	3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
BURGESS, Martin RESIGNED	Director	04 Jan 2021	17 Mar 2025	England	July 1988	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
EGGLETON, Neil RESIGNED	Director	08 Apr 2008	30 Oct 2020	England	March 1971	7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
FITZGERALD, David John RESIGNED	Director	24 Jul 2020	15 Apr 2024	England	February 1968	3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
HALLIDAY, Simon John Rhodes RESIGNED	Director	12 Nov 2020	01 Nov 2021	England	July 1963	3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
KEARNS, Jonathan Peter Stephen RESIGNED	Director	24 Jul 2020	16 Feb 2026	England	August 1965	3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
LOUD, Raymond Peter RESIGNED	Director		10 Aug 2021	United Kingdom	June 1950	7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
LOUD, Terence Leonard RESIGNED	Director	18 Feb 2008	02 Jan 2018	United Kingdom	August 1947	19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ
LOUD, Terence Leonard RESIGNED	Director		28 Jul 1995	United Kingdom	August 1947	19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ
OSBORN, Robert RESIGNED	Director		11 Apr 2005	England	December 1954	5 South Hills, Brill, Aylesbury, Buckinghamshire, HP18 9TQ
WALDRON, Ian Peter Charles RESIGNED	Director	21 Dec 2017	01 Nov 2024	England	May 1970	7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

BAYLEY, Trevor Keith ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: England
Date of birth: March 1961
Address: 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

BEEBY, Abigail Hazel ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1991
Address: 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

INGRAM, Andrew Nicholas ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: England
Date of birth: April 1969
Address: 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAYLEY, Trevor Keith ACTIVE

Director

20 Feb 2025

England

March 1961

3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

BEEBY, Abigail Hazel ACTIVE

Director

01 May 2024

England

November 1991

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

INGRAM, Andrew Nicholas ACTIVE

Director

10 Aug 2021

England

April 1969

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

MORRIS, Bethany Grace ACTIVE

Director

08 Jul 2026

England

August 1993

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

PARNHAM, Elizabeth Helena ACTIVE

Director

01 May 2024

England

June 1986

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

WAITE, Edward ACTIVE

Director

02 Jan 2018

England

February 1989

7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

HALLIDAY, Simon John Rhodes RESIGNED

Secretary

24 Jul 2020

01 Nov 2021

3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

LOUD, Terence Leonard RESIGNED

Secretary

11 Apr 2005

02 Jan 2018

19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ

LOUD, Terence Leonard RESIGNED

Secretary

28 Jul 1996

19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ

OSBORN, Robert RESIGNED

Secretary

28 Jul 1995

11 Apr 2005

5 South Hills, Brill, Aylesbury, Buckinghamshire, HP18 9TQ

BAYLEY, Trevor Keith RESIGNED

Director

24 Jul 2020

10 Apr 2024

England

March 1961

3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

BURGESS, Martin RESIGNED

Director

04 Jan 2021

17 Mar 2025

England

July 1988

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

EGGLETON, Neil RESIGNED

Director

08 Apr 2008

30 Oct 2020

England

March 1971

7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

FITZGERALD, David John RESIGNED

Director

24 Jul 2020

15 Apr 2024

England

February 1968

3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

HALLIDAY, Simon John Rhodes RESIGNED

Director

12 Nov 2020

01 Nov 2021

England

July 1963

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

KEARNS, Jonathan Peter Stephen RESIGNED

Director

24 Jul 2020

16 Feb 2026

England

August 1965

3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

LOUD, Raymond Peter RESIGNED

Director

10 Aug 2021

United Kingdom

June 1950

7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

LOUD, Terence Leonard RESIGNED

Director

18 Feb 2008

02 Jan 2018

United Kingdom

August 1947

19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ

LOUD, Terence Leonard RESIGNED

Director

28 Jul 1995

United Kingdom

August 1947

19 Highfield Close, Newport Pagnell, Buckinghamshire, MK16 9AZ

OSBORN, Robert RESIGNED

Director

11 Apr 2005

England

December 1954

5 South Hills, Brill, Aylesbury, Buckinghamshire, HP18 9TQ

WALDRON, Ian Peter Charles RESIGNED

Director

21 Dec 2017

01 Nov 2024

England

May 1970

7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England