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Companies House/Great Glen/Company profile

BOB GERARD LIMITED

Active
01167163·incorporated 1974-04-18

BOB GERARD LIMITED is an active UK private limited company, incorporated on 18 April 1974 at Companies House (number 01167163; OpenRegistry canonical ID GB-01167163-bob-gerard-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 20 active companies registered in Great Glen, Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-18
Registered Address
GLEN GARAGE, 22 LONDON ROAD, GREAT GLEN, LEICESTER, LE8 9GF
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BOB GERARD LIMITED has 1 person with significant control on file:

  • Bob Gerard Holdings Limited (England And Wales reg. 13650686). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Michael Moore born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Martin John Charles born 1960 resident in England, British national. Notified 2021-10-11. Ceased 2021-10-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Great Glen: