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Officers28

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

JACK BROWN (BOOKMAKER) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1963 (61 years ago)

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Summary

NameJACK BROWN (BOOKMAKER) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00755989
Incorporation Date01 Apr 1963 (61 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

Officers

individual

IndividualUnited Kingdom

Ladbroke Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowen, David Michael

Director


Appointed on15 Jul 2005

Resigned on08 Apr 2011

individual

IndividualUnited Kingdom

Matthews, Dominic

Director


Appointed on08 Apr 2011

Resigned on23 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mathias, Clive Stanley

Secretary


Appointed on28 Sep 1998

Resigned on25 May 2000

individual

IndividualUnited Kingdom

Noble, Michael Jeremy

Secretary


Appointed on15 Jul 2005

Resigned on31 May 2012

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Documents

DateNameTypeDocument
15 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View
17 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is JACK BROWN (BOOKMAKER) LIMITED's headquarters?

JACK BROWN (BOOKMAKER) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

What is JACK BROWN (BOOKMAKER) LIMITED's industry?

JACK BROWN (BOOKMAKER) LIMITED is in the industry of Activities of holding companies

What year was JACK BROWN (BOOKMAKER) LIMITED started?

JACK BROWN (BOOKMAKER) LIMITED was started in 1963

Sources: Companies House