LADBROKES BETTING & GAMING LIMITED
Overview
| Company Name | LADBROKES BETTING & GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00775667 |
| 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 LADBROKES BETTING & GAMING LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is LADBROKES BETTING & GAMING 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 were the previous names of LADBROKES BETTING & GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKES LIMITED | Jul 30, 1999 | Jul 30, 1999 |
| LADBROKE RACING LIMITED | Oct 01, 1963 | Oct 01, 1963 |
What are the latest accounts for LADBROKES BETTING & GAMING 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 LADBROKES BETTING & GAMING LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LADBROKES BETTING & GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Arthur James Borrowdale as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Matthew Wood as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Bejay Patel as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Hicks as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Taylor as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Registration of charge 007756670009, created on Dec 12, 2025 | 31 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Registration of charge 007756670008, created on May 22, 2025 | 30 pages | MR01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Termination of appointment of Adrian John Bower as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Registration of charge 007756670007, created on Jul 11, 2024 | 30 pages | MR01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Birchgree Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Registration of charge 007756670006, created on Sep 14, 2023 | 30 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
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 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Paul Pitt-Brooke as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registration of charge 007756670005, created on Dec 22, 2022 | 31 pages | MR01 | ||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Who are the officers of LADBROKES BETTING & GAMING 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 | ||||||||||
| BORROWDALE, John Arthur James | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 320843560001 | |||||||||
| DAVISON, Andrew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 291624820001 | |||||||||
| PATEL, Bejay | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 258942550001 | |||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169770070001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 260363400002 | |||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187704340001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622630001 | |||||||||||
| HOSKIN, Sian Amanda | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248594800001 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604440001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| PEREZ, Fiona Lorraine | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248594730001 | |||||||||||
| AMES, Richard Jonathan | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 131458160001 | |||||||||
| ANDREWES, Edwrad Henry Duff | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 128662420002 | ||||||||||
| BATY, John Clifford | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 100331850001 | |||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | 37952640001 | ||||||||||
| BLACKMORE, Michael Graham | Director | 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire | United Kingdom | British | 78526010001 | |||||||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | 981900005 | |||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | 72569300002 | ||||||||||
| BOWER, Adrian John | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 291311530001 | |||||||||
| BOWTELL, John Paul Maurice | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 217609810002 | |||||||||
| BOYDELL, Joanna | Director | Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire | England | British | 118883430001 | |||||||||
| BUNN, James Richard | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 178323260001 | |||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 707660001 | ||||||||||
| CHAMBERS, Mark Russell | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 274684350001 | |||||||||
| CLOKE, Daniel | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 227073180001 | |||||||||
| COSHOTT, Michael David | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | 196337230001 | |||||||||
| D ANCONA, Michael Peter | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 128661420001 | ||||||||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | 707670001 | ||||||||||
| DAVISON, Andrew | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624820001 | |||||||||
| DIMMOCK, Bernard Leonard | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624860001 | |||||||||
| DRABWELL, Lee Stanley | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 174206780001 | |||||||||
| EVANS, Christopher David | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 85009580001 | |||||||||
| GATES, Terence | Director | 106 Aylsham Drive Ickenham UB10 8UG Uxbridge Middlesex | British | 43043190001 | ||||||||||
| GEORGE, Peter Michael | Director | Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 7791940008 |
Who are the persons with significant control of LADBROKES BETTING & GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birchgree Limited | May 25, 2018 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ladbroke & Co., Limited | Apr 06, 2016 | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
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