BROTHER FINANCE (U.K.) PLC - MANCHESTER


Company Profile Company Filings

Overview

BROTHER FINANCE (U.K.) PLC is a Public Limited Company from MANCHESTER and has the status: Active.
BROTHER FINANCE (U.K.) PLC was incorporated 34 years ago on 21/11/1989 and has the registered number: 02445127. The accounts status is FULL and accounts are next due on 30/09/2024.

BROTHER FINANCE (U.K.) PLC - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BROTHER HOUSE 1 TAME STREET
MANCHESTER
M34 5JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAICHIRO GOTO Secretary 2022-12-07 CURRENT
MR TAKAYUKI SAWADA Sep 1978 Japanese Director 2021-06-07 CURRENT
MR ISAO NOJI Mar 1962 Japanese Director 2017-05-25 CURRENT
MR AKIRA NAKASHIMA Oct 1975 Japanese Director 2021-06-07 CURRENT
MR TAKESHI SEO Sep 1975 Japanese Director 2011-03-15 UNTIL 2016-01-03 RESIGNED
AKIO NAGASE Dec 1943 Japanese Director 1994-04-25 UNTIL 2002-04-05 RESIGNED
KAZUO SHIBAYAMA Nov 1945 Japanese Director 2002-07-26 UNTIL 2006-04-27 RESIGNED
MR YUICHI TADA Aug 1959 Japanese Director 2012-05-24 UNTIL 2017-05-25 RESIGNED
TOSHIHIRO ITOU Nov 1962 Japanese Director 2010-05-21 UNTIL 2011-03-15 RESIGNED
MR KENICHIRO YAGI Mar 1974 Japanese Director 2017-01-01 UNTIL 2021-06-07 RESIGNED
KAZUAKI TAZAKI Jan 1935 Japanese Director RESIGNED
MASAHIDE ABE Oct 1961 Japanese Secretary RESIGNED
KAZUWA DOI British Secretary 2002-04-05 UNTIL 2007-07-23 RESIGNED
MR TATSUNORI ASAI Secretary 2013-05-17 UNTIL 2016-01-03 RESIGNED
MR YUSUKE UEZUKA Secretary 2016-01-03 UNTIL 2018-09-01 RESIGNED
MS MISAKI IWATA Secretary 2018-09-01 UNTIL 2020-07-01 RESIGNED
MR MASAYOSHI KUNO Secretary 2010-02-22 UNTIL 2013-05-17 RESIGNED
YUJI NODA Japanese Secretary 2007-07-23 UNTIL 2010-02-22 RESIGNED
MR RYOTA YAMAMOTO Secretary 2020-07-01 UNTIL 2022-12-07 RESIGNED
YUJI FUKUCHI May 1967 Japanese Secretary 1998-06-10 UNTIL 2002-04-05 RESIGNED
MR YUJI ISHIGURO Dec 1956 Japanese Director 2007-05-08 UNTIL 2012-05-24 RESIGNED
MASAHIRO YAMADA Apr 1958 Japanese Director RESIGNED
MASAHIDE ABE Oct 1961 Japanese Director RESIGNED
MR TATSUNORI ASAI Nov 1979 Japanese Director 2016-01-03 UNTIL 2016-12-31 RESIGNED
MR MUNETAKA FUJII Aug 1955 Japanese Director 2006-04-27 UNTIL 2016-05-20 RESIGNED
YUJI FUKUCHI May 1967 Japanese Director 2002-04-05 UNTIL 2005-04-15 RESIGNED
YUJI FURUKAWA Jan 1951 Japanese Director 2003-03-11 UNTIL 2007-05-08 RESIGNED
SEIICHI HIRATA Mar 1946 Japanese Director RESIGNED
TOYOMI IDO Dec 1947 Japanese Director 2000-04-05 UNTIL 2003-03-11 RESIGNED
MR YOSHIHIRO OGAWA Oct 1963 Japanese Director 2011-03-15 UNTIL 2018-05-31 RESIGNED
YASUO ISONO Jan 1944 Japanese Director 1997-05-06 UNTIL 2002-07-26 RESIGNED
MR TOSHIHIRO ITO Nov 1962 Japanese Director 2014-05-15 UNTIL 2021-06-07 RESIGNED
SEIICHI HIRATA Mar 1946 Japanese Director 2002-07-26 UNTIL 2003-05-14 RESIGNED
HIROYUKI KACHI Aug 1964 Japanese Director 2005-04-15 UNTIL 2011-03-15 RESIGNED
KOBUN KOIKE Nov 1950 Japanese Director 2006-04-27 UNTIL 2011-05-23 RESIGNED
MR AKIRA KOJIMA Nov 1933 Japanese Director RESIGNED
MS KAORU NAKANO Apr 1963 Japanese Director 2016-05-20 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brother Industries Ltd 2016-04-06 Nagoya   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROTHER U.K. LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BROTHER INTERNATIONAL EUROPE LIMITED AUDENSHAW Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BROTHER INDUSTRIES (U.K.) LTD. WREXHAM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
BROTHER HOLDING (EUROPE) LTD. LEEDS Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROTHER INTERNATIONAL EUROPE LIMITED AUDENSHAW Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts