JACK BROWN (BOOKMAKER) LIMITED

Company Number 00755989

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Status Active
Incorporated April 1, 1963
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

7th Floor, One Stratford Place, Westfield Stratford City
London
E20 1EJ

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jun 14, 2026
Registry Status Live Synced
Corporate Intelligence Summary

JACK BROWN (BOOKMAKER) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00755989, this organization has been active since April 1963. Primarily in the 64209 sector, the business maintains its official headquarters at 7th Floor, One Stratford Place, Westfield Stratford City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Mar 19, 2026
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Officers
Mar 19, 2026
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Officers
Mar 18, 2026
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Confirmation Statement
Jun 12, 2025
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Accounts
Apr 22, 2025
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Accounts
Dec 17, 2024
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Confirmation Statement
Jun 5, 2024
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Officers
Feb 23, 2024
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Persons With Significant Control
Oct 23, 2023
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Officers
Oct 23, 2023
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Address
Jul 3, 2023
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Address
Jun 30, 2023
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Address
Jun 29, 2023
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Confirmation Statement
Jun 8, 2023
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Accounts
May 19, 2023
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Officers
Nov 15, 2022
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Officers
Nov 14, 2022
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Accounts
Oct 17, 2022
PDF ↗
Officers
Sep 30, 2022
PDF ↗
Confirmation Statement
Jun 15, 2022
PDF ↗
Accounts
Feb 14, 2022
PDF ↗
Officers
Jan 12, 2022
PDF ↗
Officers
Jan 12, 2022
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Officers
Nov 9, 2021
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Accounts
Jul 9, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Ladbroke Group
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 63 years
Directory of Officers
Active
Active
director
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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