BROTHER INDUSTRIES (U.K.) LTD.
Overview
| Company Name | BROTHER INDUSTRIES (U.K.) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01888853 |
| 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 INDUSTRIES (U.K.) LTD.?
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
Where is BROTHER INDUSTRIES (U.K.) LTD. located?
| Registered Office Address | Vauxhall Industrial Estate Ruabon LL14 6HA Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTHER INDUSTRIES (U.K.) LTD.?
| 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 INDUSTRIES (U.K.) LTD.?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for BROTHER INDUSTRIES (U.K.) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Dutton as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Charles Mack as a director on Jun 19, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Termination of appointment of Loraine Helga Lloyd Richards as a secretary on Jun 27, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 23 pages | AA | ||||||||||
Appointment of Mr Taizo Murakami as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuji Miwa as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROTHER INDUSTRIES (U.K.) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Andrew James | Director | Vauxhall Industrial Estate Ruabon LL14 6HA Wrexham | Wales | British | 258823300001 | |||||
| MCCUBBIN, Robert Craig | Director | 85 Foxwood Drive Bersham LL14 4JA Wrexham Clwyd | Wales | British | 114723070001 | |||||
| MURAKAMI, Taizo | Director | 1-1 Kawagishi-1 Chome Mizuho Ku Nagoya City Brother Industries Limited 467-8561 Japan | Japan | Japanese | 212128550001 | |||||
| LLOYD RICHARDS, Loraine Helga | Secretary | Cedar Close Bradley LL11 4DL Wrexham 14 Wrexham Wales | British | 114723120002 | ||||||
| PIPKIN, Francis Dominic | Secretary | Bellan House Gwernaffield CH7 5DE Mold Clwyd | British | Director | 39162980001 | |||||
| UEHARA, Norio | Secretary | The Birches Wern Bersham LL14 4LU Wrexham Clwyd | Japanese | 13833390001 | ||||||
| ASAKURA, Hideo | Director | 32 Glyn Avenue LL12 8DF Wrexham Clwyd | Japanese | Director | 40358480001 | |||||
| FURUKAWA, Yuji | Director | 56 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire | Japanese | Senior Executive | 88466430003 | |||||
| HIRATA, Seiichi | Director | Apt 319 Dominion Apartments 74 Princess Street M1 6JD Manchester | Japanese | Director | 40117110003 | |||||
| IDO, Toyomi | Director | Nomads Endeavour Hall Moss Lane, Bramhall SK7 1RB Stockport Cheshire | Japanese | Company Director | 69097210001 | |||||
| ISHIGURO, Yuji | Director | 56 Stanhope Road Bowdon WA14 3JL Altrincham Cheshire | England | Japanese | Managing Director | 121106690004 | ||||
| ISHIKAWA, Hiroshi | Director | 1906-30 Shikke Nakashidami Moriyama-Ku Nagoya 463-002 Japan | Japan | Japanese | Director | 114723020001 | ||||
| IWAI, Motohiko | Director | Vauxhall Industrial Estate Ruabon LL14 6HA Wrexham . Wrexham United Kingdom | Wales | Japanese | Director | 151783640001 | ||||
| KAGEYAMA, Hideo | Director | 6-5 Oshizawa-Dai 6-Chome Kasugai-City Aichi Prefecture Japan | Japanese | Director | 32937910001 | |||||
| KILLEAVY, Brendan James Jeffrey | Director | 429 London Road Appleton WA4 5DP Warrington | British | Director | 47370820001 | |||||
| MACK, Philip Charles | Director | Vauxhall Industrial Estate Ruabon LL14 6HA Wrexham | Wales | British | Director | 169791110002 | ||||
| MIWA, Yuji | Director | c/o Loraine Lloyd-Richards Teramotodai Chiata-Shi Aichi=Prefecture 867 Aichi 3-6-22 Aichi Japan | Japan | Japanese | Director | 175352850001 | ||||
| NOMURA, Kaoru | Director | 62 Higashimae Ishida - Cho Chiryu City 472-0007 Japan | Japanese | Director | 42566900003 | |||||
| PIPKIN, Francis Dominic | Director | Bellan House Gwernaffield CH7 5DE Mold Clwyd | United Kingdom | British | Director | 39162980001 | ||||
| SUGIURA, Kenzou | Director | 5-3-87 Takakura Dai 487 Kasugai Aichi-Ken Japan | Japanese | Director | 55185970001 | |||||
| TAZAKI, Kazuaki | Director | Far Lays 5 West Park Gee Cross SK14 5ER Hyde Cheshire | Japanese | Company Director | 32937930001 | |||||
| TORII, Hiroshi | Director | 3 Jeffreys Road LL12 7PB Wrexham Clwyd Uk | Japanese | Director | 64331670001 | |||||
| TOYAMA, Katsuhisa | Director | 22-6 Meieki 5 Nakamura Ku Nagoya Japan | Japanese | Director | 42566740001 | |||||
| UEHARA, Norio | Director | The Birches Wern Bersham LL14 4LU Wrexham Clwyd | Japanese | Managing Director | 13833390001 | |||||
| YAMADA, Fumihiro | Director | 3 Jeffreys Road LL12 7PB Wrexham Clwyd | Wales | Japanese | Director | 100500760001 |
Who are the persons with significant control of BROTHER INDUSTRIES (U.K.) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brother Industries Limited | Apr 06, 2016 | Naeshiro-Cho Mizuho-Ku Nagoya 15-1 Japan 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