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Jack Brown (Bookmaker) Limited

00755989

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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

BARCLAYS BANK PLC

Created 28/03/1994Registered 09/04/1994Satisfied 22/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 09/04/1994Satisfied 22/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1985Registered 17/09/1985Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1984Registered 26/07/1984Satisfied 06/08/1992
charge
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