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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  • CCJs
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  • 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

event
Confirmation Statement With No Updates

1 Month Ago on 10 Jun 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 19 Mar 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 19 Mar 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 18 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 12 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 22 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 23 Oct 2023

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Change Corporate Secretary Company With Change Date

2 Years Ago on 23 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 19 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 17 Oct 2022

face
Change Person Director Company With Change Date

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jan 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 12 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Nov 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITEDcorporate secretary 21 Nov 2019
DAVISON, Andrewdirector Apr 198031 Oct 2022
HICKS, Andrew Markdirector Jun 197001 Nov 2021
WOOD, Robert Matthewdirector Feb 198003 Jan 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ladbroke Group 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.