Ladbrokes Betting & Gaming Limited

General information

Name:

Ladbrokes Betting & Gaming Ltd

Office Address:

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

Number: 00775667

Incorporation date: 1963-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ladbrokes Betting & Gaming began its operations in the year 1963 as a Private Limited Company under the following Company Registration No.: 00775667. This particular business has been prospering for sixty one years and the present status is active. The company's headquarters is situated in London at 7th Floor, One Stratford Place, Westfield Stratford City. Anyone can also locate the firm by the post code of E20 1EJ. The company has operated under three different names. Its very first registered name, Ladbroke Racing, was switched on Fri, 30th Jul 1999 to Ladbrokes. The current name, used since 2006, is Ladbrokes Betting & Gaming Limited. This enterprise's declared SIC number is 92000 which means Gambling and betting activities. 2022-12-31 is the last time when company accounts were filed.

The company operates in Other catering premises, Retailers - other and Restaurant/Cafe/Canteen. Its FHRSID is 8002. It reports to Northumberland and its last food inspection was carried out on Wednesday 1st December 2021 in 19-21 Bowes Street, Blyth, NE24 1BD. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

The trademark of Ladbrokes Betting & Gaming is "CHILLI FIESTA". It was submitted for registration in April, 2018 and it was printed in the journal number 2018-018.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnsley Metropolitan Borough, with over 4 transactions from worth at least 500 pounds each, amounting to £3,000 in total. The company also worked with the Norwich (1 transaction worth £2,226 in total). Ladbrokes Betting & Gaming was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Collection Fund - Nndr Refunds Paid was also the service provided to the Norwich Council covering the following areas: Debtors Refund.

Andrew D., Timothy T., Adrian B. and 2 other directors have been described below are registered as the enterprise's directors and have been managing the firm since October 2022. At least one secretary in this firm is a limited company, specifically Ladbrokes Coral Corporate Secretaries Limited.

  • Previous company's names
  • Ladbrokes Betting & Gaming Limited 2006-02-23
  • Ladbrokes Limited 1999-07-30
  • Ladbroke Racing Limited 1963-10-01

Trade marks

Trademark UK00003305749
Trademark image:-
Trademark name:CHILLI FIESTA
Status:Application Published
Filing date:2018-04-23
Owner name:Ladbrokes Betting & Gaming Limited
Owner address:5th Floor The Zig Zag Building, 70 Victoria Street, LONDON, SW1E 6SQ, United Kingdom

Company staff

Andrew D.

Role: Director

Appointed: 31 October 2022

Latest update: 29 March 2024

Timothy T.

Role: Director

Appointed: 14 January 2022

Latest update: 29 March 2024

Adrian B.

Role: Director

Appointed: 31 December 2021

Latest update: 29 March 2024

Andrew H.

Role: Director

Appointed: 31 December 2019

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 21 November 2019

Address: Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Latest update: 29 March 2024

Robert W.

Role: Director

Appointed: 03 January 2017

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Birchgree Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westfield Stratford City, Montfichet Road, E20 1EJ, England.

Birchgree Limited
Address: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 25 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ladbroke & Co., Limited
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 177136
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Ladbrokes Betting & Gaming food hygiene ratings

Other catering premises address

Address

19-21 Bowes Street, Blyth, Northumberland

Hamlet

North Blyth

County

Northumberland

District

North East England

State

England

Post code

NE24 1BD

Food rating: exempt

Retailers - other address

Address

Ladbrokes Unit 15-16, Paradise Forum, Paradise Place, Birmingham

Suburb

Jewellery Quarter

Village

Attwood Green

City

Birmingham

District

West Midlands

State

England

Post code

B3 3HJ

Food rating: exempt

Other catering premises address

Address

129 Shard End Crescent, Birmingham

Suburb

Castle Vale

Village

Shard End

City

Birmingham

District

West Midlands

State

England

Post code

B34 7AZ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

25 Market Street, Newmarket, Suffolk

Suburb

Newmarket CP

Town

Newmarket

County

Suffolk

District

East of England

State

England

Post code

CB8 8EE

Food rating: 4

Hygiene

0

Structural

5

Confidence in Management

10

Retailers - other address

Address

201 - 203 Bowbridge Road, Newark On Trent, Nottinghamshire

Suburb

Newark

City

Newark and Sherwood

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG24 4DG

Food rating: exempt

Restaurant/Cafe/Canteen address

Address

Ladbroke Racing Ltd, 31 Titchfield Street, Kilmarnock, East Ayrshire

Town

Kilmarnock

County

East Ayrshire

State

Scotland

Post code

KA1 1QW

Food rating: exempt

Retailers - other address

Address

52 Front Street, Prudhoe, Northumberland

Town

Prudhoe

County

Northumberland

District

North East England

State

England

Post code

NE42 5DB

Food rating: exempt

Restaurant/Cafe/Canteen address

Address

1 Finkle Street, Thorne, Doncaster

Suburb

Thorne TC

Town

Doncaster

County

East Riding of Yorkshire

District

Yorkshire and the Humber

State

England

Post code

DN8 5DE

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Other catering premises address

Address

7 Thurlow Street, Bedford

Suburb

Harpur

Town

Bedford

County

Bedford

District

East of England

State

England

Post code

MK40 1LR

Food rating: exempt

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Barnsley Metropolitan Borough 4 £ 3 000.00
2013-08-07 1901253842 £ 1 107.68
2013-08-16 1901259351 £ 728.00 Collection Fund - Nndr Refunds Paid
2013-08-01 1901253325 £ 635.84 Collection Fund - Nndr Refunds Paid
2011 Norwich 1 £ 2 226.20
2011-08-23 ZFISO15B14159 £ 2 226.20 Debtors Refund

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
60
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