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Base Performance Simulators Ltd (registration number 07087004) is a private limited company started on 2009-11-25 in England. The business can be found at Unit 1 Manor Park, Warkworth, Banbury OX17 2AG. Base Performance Simulators Ltd operates Standard Industrial Classification code: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Base Performance Simulators Ltd
Number 07087004
Date of Incorporation: November 25, 2009
End of financial year: 31 December
Address: Unit 1 Manor Park, Warkworth, Banbury, OX17 2AG
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 2 directors that can be found in the enterprise, we can name: Simon R. (in the company from 11 January 2023), James G. (appointment date: 23 July 2020). The official register reports 2 persons of significant control, namely: Feathers Motor Sport Ltd can be found at 40-44 High Street, HA6 1BN Northwood, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 171,769 238,183 241,271
Number Shares Allotted - 1,000 1,000
Shareholder Funds 178,843 194,993 228,907
Tangible Fixed Assets 68,820 61,136 132,583
Total Assets Less Current Liabilities 178,843 200,591 260,755

People with significant control

Feathers Motor Sport Ltd
23 July 2020
Address Hartfield Place 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08772705
Nature of control: 75,01-100% shares
75,01-100% voting rights
Darren T.
6 April 2016 - 4 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, August 2023 | accounts 		Free Download (11 pages)

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