Menna Overview
Here’s a quick overview of BASE PERFORMANCE SIMULATORS LTD 👀 — a Banbury, Oxfordshire based business that started in 2009.
BASE PERFORMANCE SIMULATORS LTD
- Company statusactive
- Company No07087004
- Age17 years Incorporated 25 November 2009
- Officers2
Address
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England
BASE PERFORMANCE SIMULATORS LTD is an active company incorporated on 25 November 2009 and based in Banbury, Oxfordshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUESS, James | director | Jan 1969 | 23 Jul 2020 |
| ROSE, Simon | director | Dec 1953 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Guess | Jan 1969 | 19 Nov 2024 |
| Katrina Rose | Jan 1954 | 19 Nov 2024 |
| Feathers Motor Sport Ltd | 23 Jul 2020 | |
| Mr Darren Turner | Apr 1974 | 06 Apr 2016 |
Related Companies
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GUESS, James, ROSE, Simon are mutual persons.
GUESS, James are mutual persons.
BARRINGTON, Ella are mutual persons.
TURNER, Darren are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BASE PERFORMANCE SIMULATORS LTD 👀 — a Banbury, Oxfordshire based business that started in 2009.