BM

BICESTER MOTION LIMITED

Active

Company number 08273333

Bicester, United Kingdom · Incorporated 30 October 2012

Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom

Last updated on 7 April 2026

Letting and operating of conference and exhibition centres · SIC 68202

Other letting and operating of own or leased real estate · SIC 68209

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2025

Company history

Previous company names

BICESTER HERITAGE LIMITED · 30 October 2012 – 6 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Jon Geoghegan
Born January 1973
Significant Influence Or Control
30 October 2016

Funding

17 funding rounds
24 June 2025
Shares allotted · 0 shares allotted
—
3 April 2025
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
20 November 2023
Shares allotted · 0 shares allotted
—
13 July 2023
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
3 August 2022
Shares allotted · 0 shares allotted
—
28 July 2022
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
25 July 2022
Shares allotted · 0 shares allotted
—
23 April 2018
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2023 View
Change Person Director Company With Change Date
Officers
15 April 2023 View
Memorandum Articles
Incorporation
6 January 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Resolution
Resolution
2 August 2021 View
Memorandum Articles
Incorporation
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Resolution
Resolution
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
11 November 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Resolution
Resolution
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Capital Alter Shares Consolidation
Capital
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Resolution
Resolution
26 February 2013 View
Incorporation Company
Incorporation
30 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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