BROTHER INTERNATIONAL EUROPE LIMITED

BROTHER INTERNATIONAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROTHER INTERNATIONAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00664172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BROTHER INTERNATIONAL EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROTHER INTERNATIONAL EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for BROTHER INTERNATIONAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    60 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Isao Noji as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    59 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Hisashi Ota as a director on Apr 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    54 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Takeshi Seo as a director on Jun 06, 2023

    2 pagesAP01

    Termination of appointment of Takeshi Yamada as a director on Jun 06, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    50 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Toru Osawa as a director on Jun 17, 2022

    2 pagesAP01

    Appointment of Mr Chris Marshall as a director on Jun 17, 2022

    2 pagesAP01

    Termination of appointment of Ian Desmond Metcalfe as a director on Jun 17, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    43 pagesAA

    Registration of charge 006641720001, created on Aug 31, 2021

    34 pagesMR01

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    43 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Hiroyuki Kachi as a director on Apr 01, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    37 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 18, 2019

    • Capital: GBP 145,198,141
    3 pagesSH01

    Full accounts made up to Mar 31, 2018

    35 pagesAA

    Who are the officers of BROTHER INTERNATIONAL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Anthony Brian
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Secretary
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    245974590001
    MARSHALL, Chris
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandBritish297254720001
    OSAWA, Toru
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandJapanese297254930001
    OTA, Hisashi
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandJapanese322513760001
    SEO, Takeshi
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    JapanJapanese310191370001
    DAY, John Frederick Felix
    Thorsgill 2 Fieldhouse Lane
    Marple
    SK6 7DJ Stockport
    Cheshire
    Secretary
    Thorsgill 2 Fieldhouse Lane
    Marple
    SK6 7DJ Stockport
    Cheshire
    British2245100001
    LOCKTON, Geoffrey Charles
    11 Wych Lane
    Adlington
    SK10 4NB Macclesfield
    Cheshire
    Secretary
    11 Wych Lane
    Adlington
    SK10 4NB Macclesfield
    Cheshire
    BritishAccountant29641670001
    ASAKURA, Hideo
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    Director
    The Birches Wern
    Bersham
    LL14 4LU Wrexham
    Clwyd
    BritishManaging Director40358480002
    DAY, John Frederick Felix
    Thorsgill 2 Fieldhouse Lane
    Marple
    SK6 7DJ Stockport
    Cheshire
    Director
    Thorsgill 2 Fieldhouse Lane
    Marple
    SK6 7DJ Stockport
    Cheshire
    BritishDirector2245100001
    FURUKAWA, Yuji
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    Director
    56 Stanhope Road
    Bowdon
    WA14 3JL Altrincham
    Cheshire
    JapaneseDirector88466430003
    FUTO, Hisao
    1-205 Taishogane
    Narumi-Cho Midori-Ku
    458 Nagoya
    Japan
    Director
    1-205 Taishogane
    Narumi-Cho Midori-Ku
    458 Nagoya
    Japan
    JapaneseJapanese44513030001
    HERRING, Gunter
    Woutersplein 3
    1900 Overijse
    FOREIGN
    Belgium
    Director
    Woutersplein 3
    1900 Overijse
    FOREIGN
    Belgium
    GermanDirector13833410001
    HIRATA, Seiichi
    Apt 319 Dominion Apartments
    74 Princess Street
    M1 6JD Manchester
    Director
    Apt 319 Dominion Apartments
    74 Princess Street
    M1 6JD Manchester
    JapaneseCompany Director40117110003
    IDO, Toyomi
    13-8 Yashiro Misaki-Cho
    Toyoake City
    Aichi
    Japan
    Director
    13-8 Yashiro Misaki-Cho
    Toyoake City
    Aichi
    Japan
    JapaneseDirector69097210002
    IKEDA, Kazufumi
    Chome 1404 Sakuta
    Nagakute Cho
    2
    Aichi Ken 480-1153
    Japan
    Director
    Chome 1404 Sakuta
    Nagakute Cho
    2
    Aichi Ken 480-1153
    Japan
    JapanJapaneseDirector138116800001
    ISHIGURO, Tadashi
    Naeshirocho, Mizuho-Ku
    Nagoya
    15-1
    Aichi
    Japan
    Director
    Naeshirocho, Mizuho-Ku
    Nagoya
    15-1
    Aichi
    Japan
    JapanJapaneseCompany Director199739640001
    ISHIGURO, Yuji
    Macclesfield Road
    SK9 7BH Alderley Edge
    Apartment 2 Beechmanor
    Cheshire
    Director
    Macclesfield Road
    SK9 7BH Alderley Edge
    Apartment 2 Beechmanor
    Cheshire
    EnglandJapaneseDirector121106690002
    IWAMOTO, Atsushi
    3 Hazelwood Road
    SK9 2QA Wilmslow
    Cheshire
    Director
    3 Hazelwood Road
    SK9 2QA Wilmslow
    Cheshire
    JapaneseDirector102888850001
    KACHI, Hiroyuki
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandJapaneseCompany Director206872910001
    KAMENOUCHI, Takafumi
    6-2227 Higashiyama Nisshin-Shi
    FOREIGN Aichi
    Japan 470-0016
    Director
    6-2227 Higashiyama Nisshin-Shi
    FOREIGN Aichi
    Japan 470-0016
    JapaneseDirector121439850001
    KAYABA, Shoichi
    9 Carmenna Drive
    SK7 2HQ Bramhall
    Cheshire
    Director
    9 Carmenna Drive
    SK7 2HQ Bramhall
    Cheshire
    JapaneseExport Manager43969820001
    KILLEAVY, Brendan James
    299 London Road
    Appleton
    WA4 5JB Warrington
    Cheshire
    Director
    299 London Road
    Appleton
    WA4 5JB Warrington
    Cheshire
    EnglandBritishLogistics Director96170790001
    KOIDE, Tetsuro
    1 Tame Street
    M34 5JE Audenshaw
    Brother House
    Manchester
    Uk
    Director
    1 Tame Street
    M34 5JE Audenshaw
    Brother House
    Manchester
    Uk
    JapaneseJapaneseDirector178236540001
    KOJIMA, Akira
    1812-5 Kamagasu
    Zengo-Cho Toyoake Aic41 470-11
    Japan
    Director
    1812-5 Kamagasu
    Zengo-Cho Toyoake Aic41 470-11
    Japan
    JapaneseDirector2245070001
    LOCKTON, Geoffrey Charles
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandBritishFinancial Director29641670001
    METCALFE, Ian Desmond
    1 Tame Street
    M34 5JE Audenshaw
    Brother House
    Manchester
    United Kingdom
    Director
    1 Tame Street
    M34 5JE Audenshaw
    Brother House
    Manchester
    United Kingdom
    United KingdomBritishDirector178236200001
    NOJI, Isao
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    Director
    Brother House
    1 Tame Street
    M34 5JE Audenshaw
    Manchester
    EnglandJapaneseCompany Director229574540001
    NOMURA, Kaoru
    3 Jeffreys Road
    Borras Park Road
    LL12 7PB Wrexham
    Clwyd
    Director
    3 Jeffreys Road
    Borras Park Road
    LL12 7PB Wrexham
    Clwyd
    JapaneseDirector42566900002
    OTA, Katsuto
    842 Wilmslow Road
    Didsbury
    M20 2DS Manchester
    Apt 4 Philip Godlee Lodge
    Director
    842 Wilmslow Road
    Didsbury
    M20 2DS Manchester
    Apt 4 Philip Godlee Lodge
    EnglandJapaneseCommercial Director130301710001
    RUDLOFF, Harald
    Graf Stauffenberg Ring
    D638 Bad Homburg L64
    FOREIGN
    West Germany
    Director
    Graf Stauffenberg Ring
    D638 Bad Homburg L64
    FOREIGN
    West Germany
    GermanDirector13833370001
    SHIMIZU, Masao
    15 Hathersage Drive
    SK13 8RG Glossop
    Derbyshire
    Director
    15 Hathersage Drive
    SK13 8RG Glossop
    Derbyshire
    JapaneseJoint Managing Director44105170002
    SIER, Fredericus Henricus Johannes
    Veldlust 24
    Amstelveen
    1188 JM The Netherlands
    Director
    Veldlust 24
    Amstelveen
    1188 JM The Netherlands
    DutchManaging Director44346710001
    SUEFUJI, Akinori
    2 Tabley Gardens
    Marple
    SK6 7JY Stockport
    Cheshire
    Director
    2 Tabley Gardens
    Marple
    SK6 7JY Stockport
    Cheshire
    JapaneseDirector44105030002
    SUZUKI, Hiroshi
    7 Greenhall Mews
    Parkway
    SK9 1LP Wilmslow
    Cheshire
    Director
    7 Greenhall Mews
    Parkway
    SK9 1LP Wilmslow
    Cheshire
    JapaneseCompany Director73342340001
    SUZUKI, Hiroshi
    190 Bramhall Moor Lane
    Hazel Grove
    SK7 5BE Stockport
    Cheshire
    Director
    190 Bramhall Moor Lane
    Hazel Grove
    SK7 5BE Stockport
    Cheshire
    JapaneseExport Manager13833380001

    Who are the persons with significant control of BROTHER INTERNATIONAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brother Industries Limited
    15-1 Naeshiro-Cho,
    Mizuho-Ku
    Nagoya
    15-1 Naeshiro-Cho,
    467-8561
    Japan
    Apr 06, 2016
    15-1 Naeshiro-Cho,
    Mizuho-Ku
    Nagoya
    15-1 Naeshiro-Cho,
    467-8561
    Japan
    No
    Legal FormLimited Liability Co
    Legal AuthorityJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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