Introduction
Watch Company
B
BANBURY PAINT SOLUTIONS LIMITED
BANBURY PAINT SOLUTIONS LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Brackley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of hardware, paints and glass in specialised stores. BANBURY PAINT SOLUTIONS LIMITED was registered 5 years ago.(SIC: 47520)
Status
active
Active since 5 years ago
Company No
12804021
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
PAINTSTORE BANBURY LIMITED
From: 11 August 2020To: 27 November 2023
Address
15 High Street Brackley, NN13 7DH,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NASH, Graham Frederick
ActiveBrackleyNN13 7DH
Born April 1955
Director
Appointed 09 Nov 2023
NASH, Graham Frederick
BrackleyNN13 7DH
Born April 1955
Director
09 Nov 2023
Active
O'REILLY, Paul James
ActiveBrackleyNN13 7DH
Born July 1975
Director
Appointed 11 Aug 2020
O'REILLY, Paul James
BrackleyNN13 7DH
Born July 1975
Director
11 Aug 2020
Active
BARNARD, Pieter Uys
ResignedBrackleyNN13 7DH
Born May 1991
Director
Appointed 11 Aug 2020
Resigned 07 Apr 2021
BARNARD, Pieter Uys
BrackleyNN13 7DH
Born May 1991
Director
11 Aug 2020
Resigned 07 Apr 2021
Resigned
NASH, Graham Frederick
ResignedBrackleyNN13 7DH
Born April 1955
Director
Appointed 11 Aug 2020
Resigned 07 Apr 2021
NASH, Graham Frederick
BrackleyNN13 7DH
Born April 1955
Director
11 Aug 2020
Resigned 07 Apr 2021
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
BrackleyNN13 7DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Paint World Elite Limited
BrackleyNN13 7DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Carpaintuk Limited
CeasedBrackleyNN13 7DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
Ceased 14 Mar 2024
Carpaintuk Limited
BrackleyNN13 7DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Ceased 14 Mar 2024
Ceased
Paintstore Limited
ActiveSydenham Industrial Estate, Leamington SpaCV31 1QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
Paintstore Limited
Sydenham Industrial Estate, Leamington SpaCV31 1QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Active
Mr Paul James O'Reilly
CeasedBrackleyNN13 7DH
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 07 May 2021
Mr Paul James O'Reilly
BrackleyNN13 7DH
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 07 May 2021
Ceased
Paintstore Limited
CeasedSydenham Industrial Estate, Leamington SpaCV31 1QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Ceased 07 Apr 2021
Paintstore Limited
Sydenham Industrial Estate, Leamington SpaCV31 1QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Ceased 07 Apr 2021
Ceased
BrackleyNN13 7DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Ceased 07 Apr 2021
Pp Global Holdings Limited
BrackleyNN13 7DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Ceased 07 Apr 2021
Ceased
Mr Graham Frederick Nash
CeasedBrackleyNN13 7DH
Born April 1955
Nature of Control
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 07 Apr 2021
Mr Graham Frederick Nash
BrackleyNN13 7DH
Born April 1955
Right to appoint and remove directors
11 Aug 2020
Ceased 07 Apr 2021
Ceased
Mr Pieter Uys Barnard
CeasedBrackleyNN13 7DH
Born May 1991
Nature of Control
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 07 Apr 2021
Mr Pieter Uys Barnard
BrackleyNN13 7DH
Born May 1991
Right to appoint and remove directors
11 Aug 2020
Ceased 07 Apr 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2023
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2023
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021