Introduction
Watch Company
B
BICESTER PROMOTION LIMITED
BICESTER PROMOTION LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Bicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. BICESTER PROMOTION LIMITED was registered 2 years ago.(SIC: 82301)
Status
active
Active since 2 years ago
Company No
15247449
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
BICESTER MOTION EVENTS LIMITED
From: 30 October 2023To: 4 December 2023
Address
Bicester Motion Building 123 Buckingham Road Bicester, OX27 8AL,
Previous Addresses
Buckingham Road Bicester Oxfordshire OX27 8AL United Kingdom
From: 30 October 2023To: 21 November 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENTLEY, John Douglas
ActiveOxfordOX2 6SN
Born May 1976
Director
Appointed 30 Oct 2023
BENTLEY, John Douglas
OxfordOX2 6SN
Born May 1976
Director
30 Oct 2023
Active
GEOGHEGAN, Daniel Jon
ActiveTrenchard Lane, BicesterOX27 8AE
Born January 1973
Director
Appointed 30 Oct 2023
GEOGHEGAN, Daniel Jon
Trenchard Lane, BicesterOX27 8AE
Born January 1973
Director
30 Oct 2023
Active
PATTEN, Elisabeth Jayne
ActivePury End, TowcesterNN12 7NT
Born April 1983
Director
Appointed 01 Nov 2025
PATTEN, Elisabeth Jayne
Pury End, TowcesterNN12 7NT
Born April 1983
Director
01 Nov 2025
Active
CURTIS, Sarah-Jane
ResignedMain Street, BicesterOX25 2PR
Born July 1963
Director
Appointed 30 Oct 2023
Resigned 31 Dec 2025
CURTIS, Sarah-Jane
Main Street, BicesterOX25 2PR
Born July 1963
Director
30 Oct 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BicesterOX27 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Bicester Motion Holdings Limited
BicesterOX27 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Bicester Motion Limited
CeasedBuilding 123, BicesterOX27 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2023
Ceased 01 Apr 2024
Bicester Motion Limited
Building 123, BicesterOX27 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2023
Ceased 01 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2024
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2023