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Base Performance Management Limited

Base Performance Management Limited is a dissolved company incorporated on 13 June 2011 with the registered office located in Northampton, Northamptonshire. Base Performance Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 October 2025 (9 days ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07667484
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Apr 1974
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PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£508K
Increased by £19.9K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£584.03K
Decreased by £173.73K (-23%)
Total Liabilities
-£8.42K
Decreased by £95.09K (-92%)
Net Assets
£575.61K
Decreased by £78.64K (-12%)
Debt Ratio (%)
1%
Decreased by 12.22% (-89%)
Latest Activity
Dissolved After Liquidation
9 Days Ago on 18 Oct 2025
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2025
Liquidators' statement of receipts and payments to 9 February 2025
Submitted on 10 Apr 2025
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 3 Mar 2023
Registered office address changed from Radbrook House Preston on Stour Warwickshire CV37 8NH United Kingdom to 100 st James Road Northampton NN5 5LF on 3 March 2023
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Appointment of a voluntary liquidator
Submitted on 3 Mar 2023
Satisfaction of charge 076674840001 in full
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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