BASE PERFORMANCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07667484

Incorporation date

13/06/2011

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2011)

18/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/04/2025

Liquidators' statement of receipts and payments to 2025-02-09

View PDF (10 pages)

11/04/2024

Liquidators' statement of receipts and payments to 2024-02-09

View PDF (12 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2023

Declaration of solvency

View PDF (7 pages)

03/03/2023

Registered office address changed from Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom to 100 st James Road Northampton NN5 5LF on 2023-03-03

View PDF (2 pages)

13/12/2022

Satisfaction of charge 076674840001 in full

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

29/01/2020

Director's details changed for Mr Darren Turner on 2019-06-14

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/10/2017

Registration of charge 076674840001, created on 2017-10-25

View PDF (18 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

21/01/2016

Previous accounting period extended from 2015-11-30 to 2015-12-30

View PDF (1 pages)

01/12/2015

Registered office address changed from Tinkers Barn Thorpe Road Chacombe, Banbury Oxfordshire OX17 2EW to Radbrook House Preston on Stour Warwickshire CV37 8NH on 2015-12-01

View PDF (1 pages)

30/11/2015

Director's details changed for Katie Turner on 2015-11-24

View PDF (2 pages)

30/11/2015

Director's details changed for Mr Darren Turner on 2015-11-24

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

08/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

25/09/2012

Current accounting period extended from 2011-12-31 to 2012-11-30

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

07/07/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

13/06/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Darren	Director	13/06/2011 - Present	16
Turner, Katie Lorraine	Director	13/06/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASE PERFORMANCE MANAGEMENT LIMITED

BASE PERFORMANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/06/2011 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE PERFORMANCE MANAGEMENT LIMITED?

BASE PERFORMANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/06/2011 and dissolved on 18/10/2025.

Where is BASE PERFORMANCE MANAGEMENT LIMITED located?

BASE PERFORMANCE MANAGEMENT LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BASE PERFORMANCE MANAGEMENT LIMITED do?

BASE PERFORMANCE MANAGEMENT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BASE PERFORMANCE MANAGEMENT LIMITED?

The latest filing was on 18/10/2025: Final Gazette dissolved following liquidation.