Base Performance Simulators Ltd
Company Profile
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MicroBase Performance Simulators Ltd
07087004•Private Limited With Share Capital
Unit 1 Manor Park Warkworth, Banbury, Oxfordshire, OX172AG
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Incorporated
25/11/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Base Performance Simulators Ltd (07087004) is a private limited with share capital incorporated on 25/11/2009 (16 years old) and registered in oxfordshire, OX172AG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Base performance simulators (bps) provides simulator packages tailored to the needs of each driver. the company runs state-of-the-art, constantly upgraded simulators from its base in banbury, just 20 minutes from silverstone. you may only need an occasional session in one of our in-house simulators ...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 25/11/2009
OX172AG
Financial Overview
Total Assets
£627.6K
Liabilities
£390.8K
Net Assets
£236.8K
Est. Turnover
£8.14M
AI Estimated
Unreported
Cash
£24.9K
Key Metrics
2
Directors
4
Shareholders
2
PSCs
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2010
Incorporation Company
Category:Incorporation
Date:25-11-2009
Import / Export
Imports
12 Months6
60 Months38
Exports
12 Months1
60 Months16
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Manor Park Warkworth, Warkworth, Banbury, Oxfordshire, OX172AGRegistered
Related Companies
2