This company is commonly known as Base Performance Simulators Ltd. The company was founded 14 years ago and was given the registration number 07087004. The firm's registered office is in BANBURY. You can find them at Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | BASE PERFORMANCE SIMULATORS LTD |
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Company Number | : | 07087004 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, England, OX17 2AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 23 July 2020 | Active |
Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 11 January 2023 | Active |
Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 01 November 2016 | Active |
Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 25 November 2009 | Active |
Feathers Motor Sport Ltd | ||
Notified on | : | 23 July 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN |
Nature of control | : |
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Mr Darren Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Radbrook House, Preston On Stour, Stratford-Upon-Avon, United Kingdom, CV37 8NH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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