BASE PERFORMANCE SIMULATORS LTD

Key Data

Status

Active

Company No.

07087004

Incorporation date

25/11/2009

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

10/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

28/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

15/01/2025

Cessation of Feathers Motor Sport Ltd as a person with significant control on 2024-11-19

View PDF (1 pages)

15/01/2025

Notification of James Guess as a person with significant control on 2024-11-19

View PDF (2 pages)

15/01/2025

Notification of Katrina Rose as a person with significant control on 2024-11-19

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

19/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/03/2023

Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-04

View PDF (2 pages)

30/03/2023

Cessation of Darren Turner as a person with significant control on 2023-01-04

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

30/03/2023

Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-05

View PDF (2 pages)

31/01/2023

Appointment of Mr Simon Rose as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Termination of appointment of Darren Turner as a director on 2023-01-01

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

04/10/2022

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

View PDF (11 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

07/08/2021

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

View PDF (11 pages)

11/01/2021

Change of details for Mr Darren Turner as a person with significant control on 2020-07-23

View PDF (2 pages)

11/01/2021

Notification of Feathers Motor Sport Ltd as a person with significant control on 2020-07-23

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

30/09/2020

Appointment of Mr James Guess as a director on 2020-07-23

View PDF (2 pages)

29/07/2020

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

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

09/09/2019

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

View PDF (9 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (9 pages)

26/09/2018

Notification of Darren Turner as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (3 pages)

03/10/2017

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

View PDF (10 pages)

06/06/2017

Termination of appointment of Ella Barrington as a director on 2017-06-06

View PDF (1 pages)

12/04/2017

Director's details changed for Mr Darren Turner on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Miss Ella Barrington on 2017-04-12

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

01/11/2016

Appointment of Miss Ella Barrington as a director on 2016-11-01

View PDF (2 pages)

23/09/2016

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

View PDF (7 pages)

22/02/2016

Registered office address changed from Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom to Unit 1 Manor Park Warkworth Banbury Oxfordshire OX17 2AG on 2016-02-22

View PDF (1 pages)

01/12/2015

Registered office address changed from Manor Farm Warkworth Banbury Oxfordshire OX17 2AG 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 Mr Darren Turner on 2015-11-24

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-05-31

View PDF (5 pages)

22/01/2014

Statement of capital following an allotment of shares on 2012-02-28

View PDF (4 pages)

22/01/2014

Purchase of own shares.

View PDF (4 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

20/09/2013

Registered office address changed from Unit 1 Manor Farm Warkworth Oxfordshire OX17 2AG on 2013-09-20

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/07/2013

Registered office address changed from Unit 11 Beaumont Business Centre Beaumont Road Ind. Est. Banbury Oxfordshire OX16 1TN England on 2013-07-26

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/07/2011

Director's details changed for Mr Darren Turner on 2011-07-21

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (3 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (3 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (2 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (2 pages)

12/07/2010

Registered office address changed from Unit 11 Beaumont Business Centre Beaumont Road Ind. Est. Banbury Oxfordshire OX16 9RX on 2010-07-12

View PDF (1 pages)

01/07/2010

Registered office address changed from Tinkers Barn Thorpe Road Chacombe Banbury Oxfordshire OX17 2EW on 2010-07-01

View PDF (1 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (2 pages)

28/06/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

25/11/2009

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rose, Simon	Director	11/01/2023 - Present	16
Barrington, Ella	Director	01/11/2016 - 06/06/2017	2
Turner, Darren	Director	25/11/2009 - 01/01/2023	14
Guess, James	Director	23/07/2020 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BASE PERFORMANCE SIMULATORS LTD

BASE PERFORMANCE SIMULATORS LTD is an(a) Active company incorporated on 25/11/2009 with the registered office located at Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire OX17 2AG. 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 SIMULATORS LTD?

BASE PERFORMANCE SIMULATORS LTD is currently Active. It was registered on 25/11/2009 .

Where is BASE PERFORMANCE SIMULATORS LTD located?

BASE PERFORMANCE SIMULATORS LTD is registered at Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire OX17 2AG.

What does BASE PERFORMANCE SIMULATORS LTD do?

BASE PERFORMANCE SIMULATORS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BASE PERFORMANCE SIMULATORS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-11 with updates.