JB

JACK BROWN (BOOKMAKER) LIMITED

Active

Company number 00755989

London, United Kingdom · Incorporated 1 April 1963

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ladbroke Group
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Change Person Secretary Company With Change Date
Officers
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Change Person Secretary Company With Change Date
Officers
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
11 June 2012 View
Termination Secretary Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 December 2010 View
Capital Name Of Class Of Shares
Capital
1 December 2010 View
Capital Alter Shares Consolidation
Capital
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Annual Return
31 January 2007 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
19 June 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Group
Accounts
7 January 2005 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Group
Accounts
24 December 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
13 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Group
Accounts
14 January 2002 View
Resolution
Resolution
24 October 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full Group
Accounts
12 January 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
24 December 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full Group
Accounts
30 November 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full Group
Accounts
22 January 1998 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full Group
Accounts
24 January 1997 View
Legacy
Annual Return
31 January 1996 View
Legacy
Address
31 January 1996 View
Legacy
Mortgage
22 January 1996 View
Legacy
Mortgage
4 January 1996 View
Accounts With Accounts Type Full Group
Accounts
14 December 1995 View
Legacy
Mortgage
5 September 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Full Group
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full Group
Accounts
20 January 1994 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Mortgage
6 August 1992 View
Legacy
Mortgage
6 August 1992 View
Accounts With Accounts Type Full Group
Accounts
28 April 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Medium
Accounts
11 June 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Medium
Accounts
5 April 1990 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Medium
Accounts
7 February 1989 View
Legacy
Annual Return
29 March 1988 View
Accounts With Accounts Type Medium
Accounts
4 March 1988 View
Legacy
Officers
16 March 1987 View
Legacy
Annual Return
6 March 1987 View
Accounts With Accounts Type Medium
Accounts
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 May 1986 View
Legacy
Annual Return
3 June 1985 View
Accounts With Made Up Date
Accounts
9 June 1984 View
Legacy
Capital
21 April 1984 View
Legacy
Capital
21 April 1984 View
Legacy
Annual Return
30 March 1984 View
Legacy
Officers
14 December 1983 View
Accounts With Made Up Date
Accounts
29 April 1983 View
Legacy
Annual Return
12 March 1983 View
Accounts With Made Up Date
Accounts
12 October 1982 View
Legacy
Annual Return
10 March 1982 View
Accounts With Made Up Date
Accounts
17 September 1981 View
Accounts With Made Up Date
Accounts
22 August 1980 View
Accounts With Made Up Date
Accounts
17 August 1979 View
Accounts With Made Up Date
Accounts
1 September 1978 View
Legacy
Officers
10 May 1978 View
Legacy
Annual Return
14 November 1977 View
Accounts With Made Up Date
Accounts
14 November 1977 View
Accounts With Made Up Date
Accounts
27 January 1977 View
Legacy
Annual Return
28 April 1976 View
Incorporation Company
Incorporation
1 April 1963 View
Miscellaneous
Miscellaneous
1 April 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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