Introduction
Watch Company
B
BICESTER MOTION RANGES 2 LIMITED
BICESTER MOTION RANGES 2 LIMITED is an active company incorporated on 3 December 2025 with the registered office located in Bicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BICESTER MOTION RANGES 2 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16889700
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 3 September 2027
Period: 3 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
BICESTER MOTION INNOVATION PLOT 2 LIMITED
From: 3 December 2025To: 5 December 2025
Address
Bicester Motion Building 123 Buckingham Road Bicester, OX27 8AL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASHWORTH, John Charles
ActiveBuckingham Road, BicesterOX27 8AL
Born January 1987
Director
Appointed 03 Dec 2025
ASHWORTH, John Charles
Buckingham Road, BicesterOX27 8AL
Born January 1987
Director
03 Dec 2025
Active
BENTLEY, John Douglas
ActiveBuckingham Road, BicesterOX27 8AL
Born May 1976
Director
Appointed 03 Dec 2025
BENTLEY, John Douglas
Buckingham Road, BicesterOX27 8AL
Born May 1976
Director
03 Dec 2025
Active
GEOGHEGAN, Daniel Jon
ActiveBuckingham Road, BicesterOX27 8AL
Born January 1973
Director
Appointed 03 Dec 2025
GEOGHEGAN, Daniel Jon
Buckingham Road, BicesterOX27 8AL
Born January 1973
Director
03 Dec 2025
Active
WHITE, George Philip James
ActiveBuckingham Road, BicesterOX27 8AL
Born December 1987
Director
Appointed 12 Dec 2025
WHITE, George Philip James
Buckingham Road, BicesterOX27 8AL
Born December 1987
Director
12 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bicester Motion Limited
ActiveBuckingham Road, 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 03 Dec 2025
Bicester Motion Limited
Buckingham Road, BicesterOX27 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2025
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2025