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Company Information for

JOHN BROWNE BOOKMAKERS LIMITED

HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST,

Company Registration Number

03686646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About John Browne Bookmakers Ltd

JOHN BROWNE BOOKMAKERS LIMITED was founded on 1998-12-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". John Browne Bookmakers Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

JOHN BROWNE BOOKMAKERS LIMITED

Legal Registered Office

HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
Other companies in PO6

Previous Names

DEALREMOVE LIMITED

01/02/1999

Filing Information

Company Number		03686646
Company ID Number		03686646
Date formed		1998-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts

Last Datalog update:	2018-09-05 15:45:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BROWNE BOOKMAKERS LIMITED

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Company Officers of JOHN BROWNE BOOKMAKERS LIMITED

Current Directors

Officer	Role	Date Appointed
NOEL CARTHY	Company Secretary	2004-06-21
JUSTIN NOEL CARTHY	Director	1999-01-13
NOEL CARTHY	Director	2004-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BYRNE	Company Secretary	2002-12-23	2004-06-21
JOHNATHAN BYRNE	Director	2002-12-03	2004-06-21
MARTIN MOORE	Company Secretary	2002-12-03	2002-12-23
MARTIN MOORE	Director	2002-12-03	2002-12-23
BRIAN MICHAEL O'SULLIVAN	Director	2002-12-03	2002-12-23
JOHN GERARD BROWNE	Company Secretary	1999-01-13	2002-12-03
JOHN GERARD BROWNE	Director	1999-01-13	2002-12-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-21	1999-01-13
INSTANT COMPANIES LIMITED	Nominated Director	1998-12-21	1999-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOEL CARTHY	5 STAR BOOKMAKERS LIMITED	Company Secretary	2004-06-21	CURRENT	1996-01-02	Active - Proposal to Strike off
JUSTIN NOEL CARTHY	5 STAR BOOKMAKERS LIMITED	Director	2003-07-25	CURRENT	1996-01-02	Active - Proposal to Strike off
NOEL CARTHY	5 STAR BOOKMAKERS LIMITED	Director	2004-06-21	CURRENT	1996-01-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28	DS01	APPLICATION FOR STRIKING-OFF
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-03-23	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-22	DISS40	DISS40 (DISS40(SOAD))
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-25	AR01	21/12/15 FULL LIST
2015-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22	AR01	21/12/14 FULL LIST
2014-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23	AR01	21/12/13 FULL LIST
2013-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-24	AR01	21/12/12 FULL LIST
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-21	AR01	21/12/11 FULL LIST
2011-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-06	AR01	21/12/10 FULL LIST
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-21	AR01	21/12/09 FULL LIST
2009-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-21	AD02	SAIL ADDRESS CREATED
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL CARTHY / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NOEL CARTHY / 01/12/2009
2009-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-21	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2008-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-16	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-04	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-18	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-22	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-08-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-18	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-28	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-02-12	288a	NEW SECRETARY APPOINTED
2003-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-12	288b	DIRECTOR RESIGNED
2003-01-29	288b	SECRETARY RESIGNED
2002-12-31	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-10-17	353	LOCATION OF REGISTER OF MEMBERS
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-09	(W)ELRES	S386 DIS APP AUDS 15/08/00
2000-11-09	(W)ELRES	S366A DISP HOLDING AGM 15/08/00
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-17	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
1999-06-16	88(2)R	AD 27/05/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04	288b	DIRECTOR RESIGNED
1999-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-02-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to JOHN BROWNE BOOKMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN BROWNE BOOKMAKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-13	Outstanding	SUADE INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN BROWNE BOOKMAKERS LIMITED

Intangible Assets

Patents

We have not found any records of JOHN BROWNE BOOKMAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN BROWNE BOOKMAKERS LIMITED

Trademarks

We have not found any records of JOHN BROWNE BOOKMAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN BROWNE BOOKMAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as JOHN BROWNE BOOKMAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN BROWNE BOOKMAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN BROWNE BOOKMAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN BROWNE BOOKMAKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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