Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Jack Brown (Bookmaker) Limited
- Incorporated
- 1 April 1963 (63 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th FloorOne Stratford PlaceWestfield Stratford CityMontfichet RoadLondonE20 1EJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born February 1984 (42)
Director · Appointed 31 October 2022
British
Born April 1980 (46)
Officer history (26 former)
28 September 2026
13 March 2026
13 March 2026
13 March 2026
31 October 2022
31 October 2022
31 December 2021
31 December 2021
1 November 2021
21 November 2019
21 November 2019
Resigned Arsenić, Sonja as Secretary
21 November 2019
Resigned Perez, Fiona Lorraine as Secretary
27 June 2019
Resigned Hoskin, Sian Amanda as Secretary
27 June 2019
Appointed Arsenić, Sonja as Secretary
18 July 2018
Appointed Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Perez, Fiona Lorraine as Secretary
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
3 January 2017
30 December 2016
15 December 2016
14 December 2016
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Secretary
23 November 2015
23 November 2015
17 March 2015
28 February 2015
31 December 2014
18 April 2014
Appointed Bushnell, Adrian John as Secretary
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
8 April 2011
8 April 2011
8 April 2011
2 December 2008
15 July 2005
15 July 2005
15 July 2005
15 July 2005
14 July 2005
14 July 2005
14 July 2005
1 February 2002
1 February 2002
28 January 2002
Resigned Brown, Desmond John as Director
25 May 2000
28 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 3770578
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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