JACK BROWN (BOOKMAKER) LIMITED
Non-Trading
General Information
NAME
JACK BROWN (BOOKMAKER) LIMITED
COMPANY NUMBER
00755989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1963
(61 years and 8 months old)
WEBSITE
LADBROKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Adjacent To Bridgend Inn
Church Street
Bedwas
Caerphilly, Mid Glamorgan
CF83 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKE GROUP | Non-Trading | View Report |
| JACK BROWN (BOOKMAKER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JACK BROWN (BOOKMAKER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK BROWN (BOOKMAKER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK BROWN (BOOKMAKER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 31/01/1991 - 14/07/2005 (14 years and 5 months) Secretary: 01/02/2002 - 14/07/2005 (3 years and 5 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 17/11/2022 | New Board Member Andrew Davison (929162482) Appointed |
| 16/11/2022 | Adrian John Bower (929131153) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 14/01/2022 | John David Kerr (911305603) has left the board |
| 14/01/2022 | New Board Member Adrian John Bower (929131153) Appointed |
| 11/11/2021 | New Board Member Andrew Mark Hicks (926633808) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487759) has left the board |
| 05/12/2019 | Sonja Arseni (926036325) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924860721) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487759) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924860725) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036325) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924860725) Appointed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924860721) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562266) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060463) has left the board |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562266) Appointed |
| 13/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 09/01/2017 | New Board Member John David Kerr (911305603) Appointed |
| 09/01/2017 | Michael David Coshott (919633723) has left the board |
| 09/01/2017 | John David Kerr (922117381) has left the board |
| 26/12/2016 | Christopher Mark Robson (908298594) has left the board |
| 26/12/2016 | New Board Member John David Kerr (922117381) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/07/2016 | Adrian John Bushnell (918769693) has left the board |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921060463) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Board Member Christopher Mark Robson (908298594) Appointed |
| 03/12/2015 | Dominic Matthews (909788656) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Board Member Michael David Coshott (919633723) Appointed |
| 08/04/2015 | Michael David Coshott (919633728) has left the board |
| 03/04/2015 | New Board Member Michael David Coshott (919633728) Appointed |
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