Bicester Motion Limited

08273333

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BICESTER MOTION BUILDING 123, BICESTER, OX27 8AL

Incorporated 30/10/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Mr Daniel Jon Geoghegan

director · Since 30/10/2012

INVESTMENT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Bob Meijer

director · Since 15/02/2013

DIRECTOR

DUTCH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Michael Richard Parker Power

director · Since 15/04/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Mr Andrew Richard Burgess

director · Since 10/05/2021

INVESTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Sarah-Jane Curtis

director · Since 17/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mr Daniel Jon Geoghegan

Significant control

British · England · Age 53

Gilbert House, Trenchard Lane, Bicester, OX27 8AE

Notified 30/10/2016

Charges3 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2025Registered 16/12/2025

Charge

satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 13/09/2024Registered 18/09/2024Satisfied 04/03/2026

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 14/06/2024Registered 18/06/2024