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Companies House/Banbury/Company profile

BASE PERFORMANCE SIMULATORS LTD

Active
07087004·incorporated 2009-11-25

BASE PERFORMANCE SIMULATORS LTD is an active UK private limited company, incorporated on 25 November 2009 at Companies House (number 07087004; OpenRegistry canonical ID GB-07087004-base-performance-simulators-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,954 active UK entities in that code and one of 5,569 active companies registered in Banbury, Oxfordshire (postcode OX17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-25
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

Directors

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Shareholders

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Financials

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Filings

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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 2026-01-11. Next confirmation statement due 2027-01-25.

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07087004.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.