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Bicester Heritage Park Limited

Bicester Heritage Park Limited is an active company incorporated on 11 October 2016 with the registered office located in Bicester, Oxfordshire. Bicester Heritage Park Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10421288
Private limited company
Age
9 years
Incorporated 11 October 2016
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (19 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bicester Motion Building 123
Buckingham Road
Bicester
Oxfordshire
OX27 8AL
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was Bicester Heritage Buckingham Road Bicester OX27 8AL United Kingdom
Telephone
01869327928
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jul 1963
Bicester Motion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bicester Motion Holdings Limited
Daniel Jon Geoghegan, Sarah-Jane Curtis, and 1 more are mutual people.
Active
Bicester Motion Management Services Ltd
Daniel Jon Geoghegan, Sarah-Jane Curtis, and 1 more are mutual people.
Active
Bicester Motion Innovation Limited
Daniel Jon Geoghegan, Sarah-Jane Curtis, and 1 more are mutual people.
Active
Bicester Motion Estate Services Limited
Daniel Jon Geoghegan, Sarah-Jane Curtis, and 1 more are mutual people.
Active
Bicester Promotion Limited
Daniel Jon Geoghegan, Sarah-Jane Curtis, and 1 more are mutual people.
Active
Bicester Motion Limited
Daniel Jon Geoghegan and Sarah-Jane Curtis are mutual people.
Active
Hungerhill Leisure Limited
Daniel Jon Geoghegan and Sarah-Jane Curtis are mutual people.
Active
TR Property Investment Trust Plc
Sarah-Jane Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £856K (+213%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£57.17M
Increased by £16.9M (+42%)
Total Liabilities
-£42.1M
Increased by £6.08M (+17%)
Net Assets
£15.06M
Increased by £10.82M (+255%)
Debt Ratio (%)
74%
Decreased by 15.81% (-18%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Mr John Douglas Bentley Details Changed
6 Months Ago on 1 May 2025
Mr John Douglas Bentley Appointed
6 Months Ago on 1 May 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Bicester Motion Limited (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr John Douglas Bentley on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr John Douglas Bentley as a director on 1 May 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Registered office address changed from Bicester Heritage Buckingham Road Bicester OX27 8AL United Kingdom to Bicester Motion Building 123 Buckingham Road Bicester Oxfordshire OX27 8AL on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Bicester Motion Limited as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 29 Oct 2024
Satisfaction of charge 104212880006 in full
Submitted on 30 Jul 2024
Satisfaction of charge 104212880001 in full
Submitted on 30 Jul 2024
Satisfaction of charge 104212880003 in full
Submitted on 30 Jul 2024
Repayment History
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