Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bicester Motion Limited
- Incorporated
- 30 October 2012 (14 years)
- Previously known as
- Bicester Heritage Limited (until 6 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Letting and operating of conference and exhibition centres (68202) Other letting and operating of own or leased real estate (68209)Operation of historical sites and buildings and similar visitor attractions (91030)Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Bicester Motion Building 123Buckingham RoadBicesterOX27 8AL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1976 (50)
Director · Appointed 17 January 2022
British
Born July 1963 (63)
Director · Appointed 15 April 2013
British
Born March 1953 (73)
Director · Appointed 15 February 2013
Dutch
Born July 1945 (81)
Director · Appointed 30 October 2012
British
Born January 1973 (53)
Officer history (4 former)
1 October 2026
Resigned Burgess, Andrew Richard as Director
1 January 2026
17 January 2022
10 May 2021
10 May 2021
Appointed Burgess, Andrew Richard as Director
10 May 2021
21 March 2016
31 December 2014
15 April 2013
15 February 2013
15 February 2013
15 February 2013
30 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16926710
Other holdings 1
Companies where Bicester Motion Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Bicester Motion Limited This company Owns 75–100% of shares
Bicester Heritage Park Limited Owns 75–100% of shares
Bicester Motion Holdings Limited Owns 75–100% of shares
Bicester Motion Management Services Ltd Owns 75–100% of shares
Bicester Motion Estate Services Limited Owns 75–100% of shares
Hungerhill Leisure Limited Owns 75–100% of shares
Bicester Motion Propco Holdco Limited Owns 75–100% of shares
Bicester Heritage Limited Owns 75–100% of shares
Bicester Motion Radial Limited Owns 75–100% of shares
Bicester Motion Ranges 1 Limited Owns 75–100% of shares
Bicester Motion Ranges 2 Limited Owns 75–100% of shares
Bicester Motion Reserve Limited Owns 75–100% of shares
Bicester Promotion Limited Owns 75–100% of shares
Historit Limited Owns 75–100% of shares
The Bicester Aerodrome Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Change of share class name or designation | |||
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Particulars of variation of rights attached to shares | |||
| 9 September 2026 | Resolutions |
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