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JACK BROWN (BOOKMAKER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Brown (bookmaker) Limited. The company was founded 61 years ago and was given the registration number 00755989. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JACK BROWN (BOOKMAKER) LIMITED
Company Number:00755989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2022Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director01 November 2021Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director03 January 2017Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Secretary01 June 2012Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary27 June 2019Active
Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP

Secretary-Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Secretary18 April 2014Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Secretary16 April 2018Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary18 July 2018Active
3 Greenacre Creigiau, Cardiff, CF15 9PE

Secretary01 February 2002Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Secretary15 July 2016Active
1 The Mews, St Nicholas Road, Barry, CF62 6QX

Secretary28 September 1998Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Secretary15 July 2005Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary18 July 2018Active
25 Windmill Wood, Amersham, HP6 5QZ

Director15 July 2005Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director31 December 2021Active
Hartwood, Plymouth Drive, Radyr, Cardiff, CF14 8BL

Director-Active
Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP

Director-Active
Imperial House, Imperial Drive, Rayners Lane, Harrow, United Kingdom, HA2 7JW

Director17 March 2015Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director15 July 2005Active
3 Greenacre Creigiau, Cardiff, CF15 9PE

Director-Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 December 2016Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director08 April 2011Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director23 November 2015Active
Churchstow, Little Heath Lane Potten End, Berkhamsted, HP4 2RY

Director15 July 2005Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Director08 April 2011Active

People with Significant Control

Ladbroke Group
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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