JACK BROWN (BOOKMAKER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACK BROWN (BOOKMAKER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACK BROWN (BOOKMAKER) LIMITED was incorporated 61 years ago on 01/04/1963 and has the registered number: 00755989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JACK BROWN (BOOKMAKER) LIMITED was incorporated 61 years ago on 01/04/1963 and has the registered number: 00755989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JACK BROWN (BOOKMAKER) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2017-01-03 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| MR ANDREW MARK HICKS | Jun 1970 | British | Director | 2021-11-01 | CURRENT |
| MR ANDREW DAVISON | Apr 1980 | British | Director | 2022-10-31 | CURRENT |
| MR MICHAEL DAVID COSHOTT | Mar 1972 | British | Director | 2015-03-17 UNTIL 2016-12-30 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2005-07-15 UNTIL 2012-05-31 | RESIGNED |
| CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
| MISS FIONA LORRAINE PEREZ | Secretary | 2018-07-18 UNTIL 2019-11-21 | RESIGNED | ||
| JACQUELINE SUSAN JONES | Apr 1954 | British | Secretary | 2002-02-01 UNTIL 2005-07-14 | RESIGNED |
| ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
| MRS SIAN AMANDA HOSKIN | Secretary | 2018-07-18 UNTIL 2019-06-27 | RESIGNED | ||
| MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
| MR CLIVE STANLEY MATHIAS | Feb 1939 | British | Secretary | 1998-09-28 UNTIL 2000-05-25 | RESIGNED |
| JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
| MS SONJA ARSENIĆ | Secretary | 2019-06-27 UNTIL 2019-11-21 | RESIGNED | ||
| MR GARY JOHN BROWN | Dec 1959 | British | Secretary | RESIGNED | |
| CHRISTOPHER MARK ROBSON | Dec 1962 | British | Director | 2015-11-23 UNTIL 2016-12-15 | RESIGNED |
| DOMINIC MATTHEWS | Oct 1964 | British | Director | 2011-04-08 UNTIL 2015-11-23 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 2005-07-15 UNTIL 2008-12-02 | RESIGNED |
| MR JOHN DAVID KERR | Jun 1959 | British | Director | 2016-12-14 UNTIL 2021-12-31 | RESIGNED |
| JACQUELINE SUSAN JONES | Apr 1954 | British | Director | RESIGNED | |
| MR CHRISTOPHER DAVID EVANS | Oct 1966 | British | Director | 2005-07-15 UNTIL 2015-02-28 | RESIGNED |
| MR NICHOLAS JOHN RUST | Jun 1967 | British | Director | 2011-04-08 UNTIL 2014-12-31 | RESIGNED |
| MR GARY JOHN BROWN | Dec 1959 | British | Director | RESIGNED | |
| MR DESMOND JOHN BROWN | Jul 1932 | British | Director | RESIGNED | |
| MR ADRIAN JOHN BOWER | Feb 1973 | British | Director | 2021-12-31 UNTIL 2022-10-31 | RESIGNED |
| DAVID MICHAEL BOWEN | Apr 1951 | British | Director | 2005-07-15 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbroke Group | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |