Filing status
- Accounts due
- 13 January 2027
- Conf. stmt due
- 4 January 2027
BMG Topco Limited
- Incorporated
- 22 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Richard Parker Power
- Controlled by
- Daniel Jon Geoghegan
- Region
- South East
- Address
- Bicester Motion Building 123Buckingham RoadBicesterOX27 8AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
Dutch
Born July 1945 (81)
Director · Appointed 8 July 2026
British
Born July 1963 (63)
Power, Michael Richard Parker
Director · Appointed 8 July 2026
British
Born March 1953 (73)
Officer history (1 former)
1 October 2026
Resigned Burgess, Andrew Richard as Director
8 July 2026
8 July 2026
8 July 2026
Appointed Power, Michael Richard Parker as Director
8 July 2026
Appointed Burgess, Andrew Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Jon Geoghegan
Individual · Notified 22 December 2025
Has significant influence or control
British
Born January 1973 (53)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
BMG Topco Limited This company
Bicester Motion Limited 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 | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director |
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