About

Registered Number: 07667484
Date of Incorporation: 13/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Radbrook House, Preston On Stour, Warwickshire, CV37 8NH,

 

Having been setup in 2011, Base Performance Management Ltd are based in Preston On Stour in Warwickshire, it's status at Companies House is "Active". There are 2 directors listed as Turner, Darren, Turner, Katie for Base Performance Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Darren 13 June 2011 - 1
TURNER, Katie 13 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 26 June 2020
CH01 - Change of particulars for director 29 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 21 May 2018
MR01 - N/A 26 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 15 June 2016
AA01 - Change of accounting reference date 21 January 2016
AD01 - Change of registered office address 01 December 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 08 March 2013
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 09 July 2012
AA01 - Change of accounting reference date 07 July 2011
NEWINC - New incorporation documents 13 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.