BLOXHAMS BOOKMAKERS LIMITED - LONDON


Company Profile Company Filings

Overview

BLOXHAMS BOOKMAKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLOXHAMS BOOKMAKERS LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089229. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLOXHAMS BOOKMAKERS LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

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
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-08-09 CURRENT
MR GORDON CHARLES BLOXHAM Feb 1933 British Director RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MRS JOAN PAULINE BLOXHAM British Secretary 2000-01-25 UNTIL 2011-05-26 RESIGNED
MR BRUCE GLEN BLOXHAM Nov 1947 British Secretary RESIGNED
MR BRUCE GLEN BLOXHAM Nov 1947 British Director RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR GARY WILLIAM HUGHES Apr 1962 British Director 2011-05-26 UNTIL 2011-09-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2017-07-18 UNTIL 2018-04-16 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-18 UNTIL 2019-08-08 RESIGNED
MR PAUL BOWTELL May 1968 British Director 2011-10-03 UNTIL 2017-07-18 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-18 UNTIL 2019-08-08 RESIGNED
GALA CORAL PROPERTIES LIMITED Corporate Director 2011-05-26 UNTIL 2017-07-18 RESIGNED
GALA CORAL NOMINEES LIMITED Corporate Director 2011-05-26 UNTIL 2017-07-18 RESIGNED
GALA CORAL SECRETARIES LIMITED Corporate Secretary 2011-05-26 UNTIL 2017-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ce Acquisition 1 Limited 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coral Racing Limited 2016-04-06 - 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORAL EUROBET 3 LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
CORAL EUROBET 4 LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
2005 PROPCO THREE LIMITED NOTTINGHAM Dissolved... FULL 92000 - Gambling and betting activities
2005 PROPCO TWO LIMITED NOTTINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CORAL FINANCE 3 LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Bloxhams Bookmakers Limited - Accounts 2017-09-07 31-12-2016 £2 equity

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