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BASE PERFORMANCE SIMULATORS LTD
Active
07087004·incorporated 2009-11-25
Type
Private Limited Company
Registered Address
UNIT 1 MANOR PARK, WARKWORTH, BANBURY, OXFORDSHIRE, OX17 2AG, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-25. Next confirmation statement due 2016-12-23.
Persons with significant control
BASE PERFORMANCE SIMULATORS LTD has 2 persons with significant control on file:
- Mr James Guess born 1969 resident in United Kingdom, British national. Notified 2024-11-19.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Katrina Rose born 1954 resident in Portugal, British national. Notified 2024-11-19.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- The company has not yet completed all steps to find a PSC.
3 historical PSC records have ceased:
- Mr Darren Turner born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-04.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Feathers Motor Sport Ltd (United Kingdom reg. 08772705). Notified 2020-07-23. Ceased 2024-11-19.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- (unnamed). Notified 2016-11-25. Ceased 2016-06-30.
Similar UK companies
Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):
Other companies registered in Banbury:
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