Base Performance Management Limited

General information

Name:

Base Performance Management Ltd

Office Address:

Radbrook House CV37 8NH Preston On Stour

Number: 07667484

Incorporation date: 2011-06-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Performance Management came into being in 2011 as a company enlisted under no 07667484, located at CV37 8NH Preston On Stour at Radbrook House. The company has been in business for ten years and its last known state is active. This business's declared SIC number is 93199 which means Other sports activities. The firm's most recent filed accounts documents describe the period up to Tuesday 31st December 2019 and the most current confirmation statement was submitted on Saturday 13th June 2020.

We have a team of two directors managing this firm at the current moment, specifically Darren T. and Katie T. who have been utilizing the directors responsibilities for ten years.

The companies with significant control over this firm include: Walwyn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston On Stour, CV37 8NH, Warwickshire and was registered as a PSC under the reg no 09590675.

Financial data based on annual reports

Company staff

Darren T.

Role: Director

Appointed: 13 June 2011

Latest update: 28 November 2020

Katie T.

Role: Director

Appointed: 13 June 2011

Latest update: 28 November 2020

People with significant control

Walwyn Group Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09590675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 June 2021
Confirmation statement last made up date 13 June 2020
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 May 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
9
Company Age

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