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Base Performance Simulators Ltd

Base Performance Simulators Ltd is an active company incorporated on 25 November 2009 with the registered office located in Banbury, Northamptonshire. Base Performance Simulators Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07087004
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days remaining)
Address
Unit 1 Manor Park
Warkworth
Banbury
Oxfordshire
OX17 2AG
England
Same address for the past 9 years
Telephone
01295276611
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in May 1986
Katrina Rose
PSC • British • Lives in Portugal • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gridline Partners Limited
James Guess and Simon Rose are mutual people.
Active
Corse Concierge Limited
Miss Ella Barrington is a mutual person.
Active
Brands
Base Performance Simulators
Base Performance Simulators (BPS) provides motorsport simulation solutions for professional racers, enthusiasts, and corporate clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.65K
Decreased by £12.8K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.09K
Increased by £156.96K (+36%)
Total Liabilities
-£227.55K
Increased by £61.88K (+37%)
Net Assets
£365.55K
Increased by £95.08K (+35%)
Debt Ratio (%)
38%
Increased by 0.38% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Katrina Rose (PSC) Appointed
10 Months Ago on 19 Nov 2024
James Guess (PSC) Appointed
10 Months Ago on 19 Nov 2024
Feathers Motor Sport Ltd (PSC) Resigned
10 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Feathers Motor Sport Ltd (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Darren Turner (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Notification of James Guess as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Notification of Katrina Rose as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Cessation of Feathers Motor Sport Ltd as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Change of details for Feathers Motor Sport Ltd as a person with significant control on 4 January 2023
Submitted on 30 Mar 2023
Cessation of Darren Turner as a person with significant control on 4 January 2023
Submitted on 30 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 30 Mar 2023
Repayment History
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