Menna Overview
Here’s a quick overview of JACK BROWN (BOOKMAKER) LIMITED 👀 — a London based business that started in 1963.
JACK BROWN (BOOKMAKER) LIMITED
- Company statusactive
- Company No00755989
- Age63 years 3 months Incorporated 1 April 1963
- Officers4
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
JACK BROWN (BOOKMAKER) LIMITED is an active company incorporated on 1 April 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| DAVISON, Andrew | director | Apr 1980 | 31 Oct 2022 |
| HICKS, Andrew Mark | director | Jun 1970 | 01 Nov 2021 |
| WOOD, Robert Matthew | director | Feb 1980 | 03 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbroke Group | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of JACK BROWN (BOOKMAKER) LIMITED 👀 — a London based business that started in 1963.