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BICESTER MOTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bicester Motion Limited. The company was founded 11 years ago and was given the registration number 08273333. The firm's registered office is in BICESTER. You can find them at Bicester Heritage, Buckingham Road, Bicester, Oxfordshire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:BICESTER MOTION LIMITED
Company Number:08273333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate
  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX27 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wix Farm, Epsom Road, West Horsley, Leatherhead, England, KT24 6DX

Director10 May 2021Active
The Old Barn, Main Street, Wendlebury, Bicester, England, OX25 2PR

Director17 January 2022Active
Gilbert House, Trenchard Lane, Caversfield, Bicester, United Kingdom, OX27 8AE

Director30 October 2012Active
497, Herengacht, Amsterdam, Netherlands, 1017 BT

Director15 February 2013Active
Pondtail Farm, Hooklands Lane, Shipley, Horsham, England, RH13 8PY

Director15 April 2013Active
57, Willes Road, London, England, NW5 3DN

Director15 February 2013Active
1, Buckingham Road, Bicester, United Kingdom, OX27 8AL

Director21 March 2016Active
Far Hill House, Upper Rissington, Nr Cheltenham, Uk, GL54 2NX

Director15 February 2013Active

People with Significant Control

Mr Daniel Jon Geoghegan
Notified on:30 October 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Gilbert House, Trenchard Lane, Bicester, England, OX27 8AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type group.

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2023-11-20Capital

Capital allotment shares.

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2023-07-25Capital

Capital allotment shares.

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2023-07-25Capital

Capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

Download
2023-04-17Capital

Capital allotment shares.

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2023-04-15Persons with significant control

Change to a person with significant control.

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2023-04-15Officers

Change person director company with change date.

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2023-01-06Incorporation

Memorandum articles.

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2022-10-25Officers

Change person director company with change date.

Download
2022-10-25Accounts

Accounts with accounts type group.

Download
2022-10-10Capital

Capital allotment shares.

Download
2022-10-10Capital

Capital allotment shares.

Download
2022-10-10Capital

Capital allotment shares.

Download
2022-10-10Capital

Capital allotment shares.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type group.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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