BASE PERFORMANCE SIMULATORS LTD
UNIT 1 MANOR PARK, WARKWORTH, BANBURY OX17 2AG- Active
- Private Limited Company
- Company No. 07087004
- Last Updated: 01 Mar 2024
Company Profile
BASE PERFORMANCE SIMULATORS LTD was incorporated on Wednesday, November 25, 2009 as a Private Limited Company with registered address in BANBURY. BASE PERFORMANCE SIMULATORS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | BASE PERFORMANCE SIMULATORS LTD |
|---|---|
| Company number | 07087004 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANOR PARK WARKWORTH BANBURY OX17 2AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Feathers Motor Sport Ltd 40-44 High Street, HA6 1BN |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against BASE PERFORMANCE SIMULATORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASE PERFORMANCE SIMULATORS LTD | 25 Nov 2009 |