BASE PERFORMANCE SIMULATORS LTD
Active - Accounts Filed
General Information
NAME
BASE PERFORMANCE SIMULATORS LTD
COMPANY NUMBER
07087004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/11/2009
(15years old)
WEBSITE
www.baseperformance.net
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX17 2AG
Telephone: 01295276611
TPS: Yes
Unit 1
Manor Park Warkworth
Warkworth
Banbury, Oxfordshire
OX17 2AG
Telephone: 276611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE PERFORMANCE SIMULATORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE PERFORMANCE SIMULATORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE PERFORMANCE SIMULATORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2009 - Present (15years) Born in Apr 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2016 - 06/06/2017 (7 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Simon Rose (930491061) Appointed |
| 16/01/2023 | Darren Turner (908903386) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member James Guess (921979362) Appointed |
| 02/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/06/2017 | Ella Barrington (921714445) has left the board |
| 07/12/2016 | New Annual Return filed |
| 04/11/2016 | New Board Member Ella Barrington (921714445) Appointed |
| 02/11/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 03/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 30/07/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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