BROTHER INTERNATIONAL EUROPE LIMITED
Overview
| Company Name | BROTHER INTERNATIONAL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00664172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROTHER INTERNATIONAL EUROPE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROTHER INTERNATIONAL EUROPE LIMITED located?
| Registered Office Address | Brother House 1 Tame Street M34 5JE Audenshaw Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTHER INTERNATIONAL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROTHER INTERNATIONAL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for BROTHER INTERNATIONAL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 60 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Isao Noji as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hisashi Ota as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takeshi Seo as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Takeshi Yamada as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Toru Osawa as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Chris Marshall as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Desmond Metcalfe as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Registration of charge 006641720001, created on Aug 31, 2021 | 34 pages | MR01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hiroyuki Kachi as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 18, 2019
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Who are the officers of BROTHER INTERNATIONAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Anthony Brian | Secretary | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | 245974590001 | |||||||
| MARSHALL, Chris | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | British | 297254720001 | |||||
| OSAWA, Toru | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | Japanese | 297254930001 | |||||
| OTA, Hisashi | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | Japanese | 322513760001 | |||||
| SEO, Takeshi | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | Japan | Japanese | 310191370001 | |||||
| DAY, John Frederick Felix | Secretary | Thorsgill 2 Fieldhouse Lane Marple SK6 7DJ Stockport Cheshire | British | 2245100001 | ||||||
| LOCKTON, Geoffrey Charles | Secretary | 11 Wych Lane Adlington SK10 4NB Macclesfield Cheshire | British | Accountant | 29641670001 | |||||
| ASAKURA, Hideo | Director | The Birches Wern Bersham LL14 4LU Wrexham Clwyd | British | Managing Director | 40358480002 | |||||
| DAY, John Frederick Felix | Director | Thorsgill 2 Fieldhouse Lane Marple SK6 7DJ Stockport Cheshire | British | Director | 2245100001 | |||||
| FURUKAWA, Yuji | Director | 56 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire | Japanese | Director | 88466430003 | |||||
| FUTO, Hisao | Director | 1-205 Taishogane Narumi-Cho Midori-Ku 458 Nagoya Japan | Japanese | Japanese | 44513030001 | |||||
| HERRING, Gunter | Director | Woutersplein 3 1900 Overijse FOREIGN Belgium | German | Director | 13833410001 | |||||
| HIRATA, Seiichi | Director | Apt 319 Dominion Apartments 74 Princess Street M1 6JD Manchester | Japanese | Company Director | 40117110003 | |||||
| IDO, Toyomi | Director | 13-8 Yashiro Misaki-Cho Toyoake City Aichi Japan | Japanese | Director | 69097210002 | |||||
| IKEDA, Kazufumi | Director | Chome 1404 Sakuta Nagakute Cho 2 Aichi Ken 480-1153 Japan | Japan | Japanese | Director | 138116800001 | ||||
| ISHIGURO, Tadashi | Director | Naeshirocho, Mizuho-Ku Nagoya 15-1 Aichi Japan | Japan | Japanese | Company Director | 199739640001 | ||||
| ISHIGURO, Yuji | Director | Macclesfield Road SK9 7BH Alderley Edge Apartment 2 Beechmanor Cheshire | England | Japanese | Director | 121106690002 | ||||
| IWAMOTO, Atsushi | Director | 3 Hazelwood Road SK9 2QA Wilmslow Cheshire | Japanese | Director | 102888850001 | |||||
| KACHI, Hiroyuki | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | Japanese | Company Director | 206872910001 | ||||
| KAMENOUCHI, Takafumi | Director | 6-2227 Higashiyama Nisshin-Shi FOREIGN Aichi Japan 470-0016 | Japanese | Director | 121439850001 | |||||
| KAYABA, Shoichi | Director | 9 Carmenna Drive SK7 2HQ Bramhall Cheshire | Japanese | Export Manager | 43969820001 | |||||
| KILLEAVY, Brendan James | Director | 299 London Road Appleton WA4 5JB Warrington Cheshire | England | British | Logistics Director | 96170790001 | ||||
| KOIDE, Tetsuro | Director | 1 Tame Street M34 5JE Audenshaw Brother House Manchester Uk | Japanese | Japanese | Director | 178236540001 | ||||
| KOJIMA, Akira | Director | 1812-5 Kamagasu Zengo-Cho Toyoake Aic41 470-11 Japan | Japanese | Director | 2245070001 | |||||
| LOCKTON, Geoffrey Charles | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | British | Financial Director | 29641670001 | ||||
| METCALFE, Ian Desmond | Director | 1 Tame Street M34 5JE Audenshaw Brother House Manchester United Kingdom | United Kingdom | British | Director | 178236200001 | ||||
| NOJI, Isao | Director | Brother House 1 Tame Street M34 5JE Audenshaw Manchester | England | Japanese | Company Director | 229574540001 | ||||
| NOMURA, Kaoru | Director | 3 Jeffreys Road Borras Park Road LL12 7PB Wrexham Clwyd | Japanese | Director | 42566900002 | |||||
| OTA, Katsuto | Director | 842 Wilmslow Road Didsbury M20 2DS Manchester Apt 4 Philip Godlee Lodge | England | Japanese | Commercial Director | 130301710001 | ||||
| RUDLOFF, Harald | Director | Graf Stauffenberg Ring D638 Bad Homburg L64 FOREIGN West Germany | German | Director | 13833370001 | |||||
| SHIMIZU, Masao | Director | 15 Hathersage Drive SK13 8RG Glossop Derbyshire | Japanese | Joint Managing Director | 44105170002 | |||||
| SIER, Fredericus Henricus Johannes | Director | Veldlust 24 Amstelveen 1188 JM The Netherlands | Dutch | Managing Director | 44346710001 | |||||
| SUEFUJI, Akinori | Director | 2 Tabley Gardens Marple SK6 7JY Stockport Cheshire | Japanese | Director | 44105030002 | |||||
| SUZUKI, Hiroshi | Director | 7 Greenhall Mews Parkway SK9 1LP Wilmslow Cheshire | Japanese | Company Director | 73342340001 | |||||
| SUZUKI, Hiroshi | Director | 190 Bramhall Moor Lane Hazel Grove SK7 5BE Stockport Cheshire | Japanese | Export Manager | 13833380001 |
Who are the persons with significant control of BROTHER INTERNATIONAL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brother Industries Limited | Apr 06, 2016 | 15-1 Naeshiro-Cho, Mizuho-Ku Nagoya 15-1 Naeshiro-Cho, 467-8561 Japan | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0