JACK BROWN (BOOKMAKER) LIMITED
Overview
| Company Name | JACK BROWN (BOOKMAKER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACK BROWN (BOOKMAKER) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JACK BROWN (BOOKMAKER) LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK BROWN (BOOKMAKER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACK BROWN (BOOKMAKER) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for JACK BROWN (BOOKMAKER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||
Change of details for Ladbroke Group as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jun 30, 2023 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on Jun 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian John Bower as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mr Adrian John Bower as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of John David Kerr as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Hicks as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of JACK BROWN (BOOKMAKER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| DAVISON, Andrew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Retail Property Director | 291624820001 | ||||||||
| HICKS, Andrew Mark | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Director | 266338080002 | ||||||||
| WOOD, Robert Matthew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Accountant | 221820740002 | ||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169769940001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 260363250002 | |||||||||||
| BROWN, Gary John | Secretary | Hazelwood Mountain Rd, Pentyrch CF15 9QP Cardiff | British | 83469190002 | ||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187696930001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622660001 | |||||||||||
| HOSKIN, Sian Amanda | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607250001 | |||||||||||
| JONES, Jacqueline Susan | Secretary | 3 Greenacre Creigiau CF15 9PE Cardiff | British | 93682770001 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604630001 | |||||||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | Company Secretary | 32786810004 | |||||||||
| PEREZ, Fiona Lorraine | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607210001 | |||||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | Director | 72569300002 | |||||||||
| BOWER, Adrian John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | Director | 291311530001 | ||||||||
| BROWN, Desmond John | Director | Hartwood Plymouth Drive, Radyr CF14 8BL Cardiff | British | Director | 4616900002 | |||||||||
| BROWN, Gary John | Director | Hazelwood Mountain Rd, Pentyrch CF15 9QP Cardiff | Wales | British | Director | 83469190002 | ||||||||
| COSHOTT, Michael David | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Company Director | 196337230001 | ||||||||
| EVANS, Christopher David | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Director | 85009580001 | ||||||||
| JONES, Jacqueline Susan | Director | 3 Greenacre Creigiau CF15 9PE Cardiff | British | Director | 93682770001 | |||||||||
| KERR, John David | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | Company Director | 113056030001 | ||||||||
| MATTHEWS, Dominic | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 97886560002 | ||||||||
| ROBSON, Christopher Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 82985940001 | ||||||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | Director | 69823550003 | ||||||||
| RUST, Nicholas John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 112088680001 |
Who are the persons with significant control of JACK BROWN (BOOKMAKER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbroke Group | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0