UKBizDB.co.uk

BROTHER FINANCE (U.K.) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brother Finance (u.k.) Plc. The company was founded 34 years ago and was given the registration number 02445127. The firm's registered office is in MANCHESTER. You can find them at Brother House 1 Tame Street, Audenshaw, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROTHER FINANCE (U.K.) PLC
Company Number:02445127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Brother House 1 Tame Street, Audenshaw, Manchester, M34 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

Secretary07 December 2022Active
Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

Director07 June 2021Active
Brother House, 1 Tame Street, Audenshaw, Manchester, England, M34 5JE

Director25 May 2017Active
Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

Director07 June 2021Active
94 Bramley Road, Southgate, London, N14 4HS

Secretary-Active
Fourth Floor (North) Suite Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Secretary17 May 2013Active
13 West View, Hendon, London, NW4 2SY

Secretary05 April 2002Active
6 Arden Grange, Avenue Road, London, N12 8XA

Secretary10 June 1998Active
Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

Secretary01 September 2018Active
Fourth Floor (North) Suite, Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Secretary22 February 2010Active
Flat 7 Rossanne House, Etchingham Park Road, London, N3 2UJ

Secretary23 July 2007Active
Fourth Floor (North) Suite, Warwick House, 65/66 Queen Street, London, England, EC4R 1EB

Secretary03 January 2016Active
Brother House, 1 Tame Street, Audenshaw, Manchester, M34 5JE

Secretary01 July 2020Active
211 Yamate-Dori City House, 2-2-3 Yamate-Dori Showa-Ku, Nagoya, Japan,

Director-Active
Fourth Floor (North) Suite, Warwick House, 65/66 Queen Street, London, England, EC4R 1EB

Director03 January 2016Active
Fourth Floor (North) Suite Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Director27 April 2006Active
6 Arden Grange, Avenue Road, London, N12 8XA

Director05 April 2002Active
56 Stanhope Road, Bowdon, Altrincham, WA14 3JL

Director11 March 2003Active
3-11 Murakami-Cho, Mizuho-Ku, Nagoya 467-0008, Japan,

Director26 July 2002Active
Apt 319 Dominion Apartments, 74 Princess Street, Manchester, M1 6JD

Director-Active
13-8 Yashiro Misaki-Cho, Toyoake City, Japan,

Director05 April 2000Active
Fourth Floor (North) Suite, Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Director08 May 2007Active
1-102 87 Rakuen-Cho Showa-Ku, Nagoya City Aichi Prefecture 466, Japan, FOREIGN

Director06 May 1997Active
Brother House, 1 Tame Street, Audenshaw, Manchester, England, M34 5JE

Director15 May 2014Active
1-30-7, Noritake, Nakamura-Ku, Nagoya, Japan, 453-0014

Director21 May 2010Active
53 Courthouse Road, London, N12 7PH

Director15 April 2005Active
1-2-1, Arata-Cho, Shouwa-Ku, Nagoya City, Japan, 466-0844

Director27 April 2006Active
1812-5 Kamagasu, Zengo-Cho Toyoake Aic41 470-11, Japan,

Director-Active
31-13 4 Chome Wakinoshima-Cho, Tajimi City, Japan,

Director25 April 1994Active
Brother House, 1 Tame Street, Audenshaw, Manchester, England, M34 5JE

Director20 May 2016Active
Brother House, 1 Tame Street, Audenshaw, Manchester, England, M34 5JE

Director15 March 2011Active
Fourth Floor (North) Suite Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Director15 March 2011Active
2-13 Sakushita-Cho, Minami-Ku, Nagoya 457-0044, Japan,

Director26 July 2002Active
Fourth Floor (North) Suite Warwick House, 65/66 Queen Street, London, United Kingdom, EC4R 1EB

Director24 May 2012Active
Far Lays 5 West Park, Gee Cross, Hyde, SK14 5ER

Director-Active

People with Significant Control

Brother Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:15-1, Naeshiro-Cho, Nagoya, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-07-03Officers

Termination secretary company with name termination date.

Download
2020-07-03Officers

Appoint person secretary company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Termination secretary company with name termination date.

Download
2018-09-04Officers

Appoint person secretary company with name date.

Download
2018-06-06Officers

Termination director company with name termination date.

Download
2018-06-06Officers

Termination director company with name termination date.

Download
2018-05-14Accounts

Accounts with accounts type full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.