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Jack Brown (Bookmaker) Limited
00755989
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ
Incorporated 01/04/1963
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ladbrokes Coral Corporate Secretaries Limited
secretary · Since 21/11/2019
BRITISH
Also on 97 other boards
Mr Andrew Davison
director · Since 31/10/2022
RETAIL PROPERTY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 22 other boards
Mr John Arthur James Borrowdale
director · Since 13/03/2026
BRITISH · ENGLAND · Age 42
Also on 8 other boards
Persons with Significant Control
Ladbroke Group
75–100% shares
75–100% votes
Appoint directors
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Reg: 3770578 · Companies House · Unlimited With Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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BARCLAYS BANK PLC
Created 02/09/1985Registered 17/09/1985Satisfied 06/08/1992
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satisfied
BARCLAYS BANK PLC
Created 11/07/1984Registered 26/07/1984Satisfied 06/08/1992
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satisfied
BARCLAYS BANK PLC
Created 11/07/1984Registered 26/07/1984Satisfied 05/09/1995
charge
satisfied
BARCLAYS BANK PLC
Created 30/04/1974Registered 03/05/1974Satisfied 04/01/1996
charge
satisfied
BARCLAYS BANK PLC
Created 23/07/1970Registered 29/07/1970Satisfied 04/01/1996