opendata.bot
Company number
08273333

BICESTER MOTION LIMITED

Officer · BURGESS, Andrew Richard and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BICESTER MOTION LIMITED
Company number
08273333
Registered office
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom
Company type
Private limited company
Incorporated on
30 October 2012
Status
Active
Age
13 years
Previous names
BICESTER HERITAGE LIMITED (to 06 Jan 2020)
Nature of business (SIC)
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.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

director
Appointed 10/05/2021
Active
director
Appointed 17/01/2022
Active
director
Appointed 30/10/2012
Active
director
Appointed 15/02/2013
Active
director
Appointed 15/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Jon Geoghegan
significant-influence-or-control
Notified 30/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/05/2021
director Appointed 17/01/2022
director Appointed 30/10/2012
director Appointed 15/02/2013
director Appointed 15/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2025 Charge registered A registered charge
13/09/2024 Charge registered A registered charge
19/07/2024 Charge registered A registered charge
14/06/2024 Charge registered A registered charge
17/01/2022 Director appointed CURTIS, Sarah-Jane
10/05/2021 Director resigned PAUL, William Simon
10/05/2021 Director resigned GALASHAN, Andrew Francis Robert
10/05/2021 Director appointed BURGESS, Andrew Richard
06/01/2020 Registered name changed BICESTER HERITAGE LIMITED BICESTER MOTION LIMITED
30/10/2016 Person with significant control added Mr Daniel Jon Geoghegan
21/03/2016 Director appointed PAUL, William Simon
31/12/2014 Director resigned WHITE, Dominic Henry Johnstone
15/04/2013 Director appointed POWER, Michael Richard Parker
15/02/2013 Director appointed WHITE, Dominic Henry Johnstone
15/02/2013 Director appointed GALASHAN, Andrew Francis Robert
15/02/2013 Director appointed MEIJER, Bob
30/10/2012 Director appointed GEOGHEGAN, Daniel Jon

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BICESTER MOTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Rothschild & Co Wealth Management UK Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Cain International Agent Limited as Security Agent and Security Trustee for the Finance Parties
fully-satisfied
A registered charge — persons entitled: Rothschild & Co Wealth Management UK Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: The Secretary of State for Defence
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BICESTER MOTION LIMITED?
According to the official registry, the company number of BICESTER MOTION LIMITED is 08273333.
Where is BICESTER MOTION LIMITED registered?
The registered office is Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom.
Who runs BICESTER MOTION LIMITED?
BURGESS, Andrew Richard is listed among the officers of BICESTER MOTION LIMITED.
What is the SIC code of BICESTER MOTION LIMITED?
The nature of business is recorded under SIC code 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..
Who controls BICESTER MOTION LIMITED?
Mr Daniel Jon Geoghegan is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BICESTER MOTION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BICESTER MOTION LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About BICESTER MOTION LIMITED (08273333)

BICESTER MOTION LIMITED is a private limited company incorporated on 30 October 2012 and registered in the United Kingdom under company number 08273333. Its registered office is at Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom. The recorded nature of business is letting and operating of conference and exhibition centres (SIC 68202). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Daniel Jon Geoghegan. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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