Introduction
Watch Company
B
BICESTER MOTION OPCO HOLDCO LIMITED
BICESTER MOTION OPCO HOLDCO LIMITED is an active company incorporated on 22 December 2025 with the registered office located in Bicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BICESTER MOTION OPCO HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16927483
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Bicester Motion Building 123 Buckingham Road Bicester, OX27 8AL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENTLEY, John Douglas
ActiveBuckingham Road, BicesterOX27 8AL
Born May 1976
Director
Appointed 22 Dec 2025
BENTLEY, John Douglas
Buckingham Road, BicesterOX27 8AL
Born May 1976
Director
22 Dec 2025
Active
BURGESS, Andrew Richard
ActiveBuckingham Road, BicesterOX27 8AL
Born July 1964
Director
Appointed 22 Dec 2025
BURGESS, Andrew Richard
Buckingham Road, BicesterOX27 8AL
Born July 1964
Director
22 Dec 2025
Active
GEOGHEGAN, Daniel Jon
ActiveBuckingham Road, BicesterOX27 8AL
Born January 1973
Director
Appointed 22 Dec 2025
GEOGHEGAN, Daniel Jon
Buckingham Road, BicesterOX27 8AL
Born January 1973
Director
22 Dec 2025
Active
POWER, Michael Richard Parker
ActiveBuckingham Road, BicesterOX27 8AL
Born March 1953
Director
Appointed 22 Dec 2025
POWER, Michael Richard Parker
Buckingham Road, BicesterOX27 8AL
Born March 1953
Director
22 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daniel Jon Geoghegan
ActiveBuckingham Road, BicesterOX27 8AL
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Daniel Jon Geoghegan
Buckingham Road, BicesterOX27 8AL
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document