Brother International Europe Limited

Company Name	Brother International Europe Limited
Company Status	Active
Company Number	00664172
Category	Private Limited Company
Incorporation Date	5 July 1960(62 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Ian Desmond Metcalfe
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(52 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Isao Noji
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2017(56 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Takeshi Yamada
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2018(57 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brother Industries Limited 15-1 Naeshiro-Cho Mizuho-Ku Nagoya Japan

Secretary Name	Mr Anthony Brian Buxton
Status	Current
Appointed	24 April 2018(57 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Toru Osawa
Date of Birth	October 1973 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	17 June 2022(61 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Chris Marshall
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(61 years, 12 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr John Frederick Felix Day
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Thorsgill 2 Fieldhouse Lane Marple Stockport Cheshire SK6 7DJ

Director Name	Mr Gunter Herring
Date of Birth	May 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 October 1991)
Role	Company Director
Correspondence Address	Woutersplein 3 1900 Overijse Foreign

Director Name	Shoichi Kayaba
Date of Birth	October 1943 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	13 years, 6 months (resigned 26 January 2005)
Role	Export Manager
Correspondence Address	9 Carmenna Drive Bramhall Cheshire SK7 2HQ

Director Name	Mr Akira Kojima
Date of Birth	November 1933 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	1812-5 Kamagasu Zengo-Cho Toyoake Aic41 470-11 Japan

Director Name	Mr Harald Rudloff
Date of Birth	September 1932 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Graf Stauffenberg Ring D638 Bad Homburg L64 Foreign

Director Name	Mr Hiroshi Suzuki
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Export Manager
Correspondence Address	190 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE

Director Name	Kazuaki Tazaki
Date of Birth	January 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Far Lays 5 West Park Gee Cross Hyde Cheshire SK14 5ER

Secretary Name	Mr John Frederick Felix Day
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Thorsgill 2 Fieldhouse Lane Marple Stockport Cheshire SK6 7DJ

Director Name	Geoffrey Charles Lockton
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 24 April 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Secretary Name	Geoffrey Charles Lockton
Nationality	British
Status	Resigned
Appointed	09 June 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 24 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Wych Lane Adlington Macclesfield Cheshire SK10 4NB

Director Name	Seiichi Hirata
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 1994(33 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Apt 319 Dominion Apartments 74 Princess Street Manchester M1 6JD

Director Name	Hideo Asakura
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 1996)
Role	Managing Director
Correspondence Address	The Birches Wern Bersham Wrexham Clwyd LL14 4LU Wales

Director Name	Hisao Futo
Date of Birth	October 1937 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 1995(34 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2003)
Role	Japanese
Correspondence Address	1-205 Taishogane Narumi-Cho Midori-Ku 458 Nagoya Japan

Director Name	Masao Shimizu
Date of Birth	May 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 1995(34 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2002)
Role	Joint Managing Director
Correspondence Address	15 Hathersage Drive Glossop Derbyshire SK13 8RG

Director Name	Fredericus Henricus Johannes Sier
Date of Birth	October 1946 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1995(34 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Veldlust 24 Amstelveen The Netherlands 1188 Jm

Director Name	Akinori Suefuji
Date of Birth	September 1948 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1995(35 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	2 Tabley Gardens Marple Stockport Cheshire SK6 7JY

Director Name	Kaoru Nomura
Date of Birth	August 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 1996(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	3 Jeffreys Road Borras Park Road Wrexham Clwyd LL12 7PB Wales

Director Name	Toyomi Ido
Date of Birth	December 1947 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 June 1999(38 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	13-8 Yashiro Misaki-Cho Toyoake City Aichi Japan

Director Name	Hiroshi Suzuki
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(40 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	7 Greenhall Mews Parkway Wilmslow Cheshire SK9 1LP

Director Name	Yuji Furukawa
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2002(42 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	56 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Director Name	Hitoshi Suzuki
Date of Birth	September 1949 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 2003(42 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	1-2-5 Minamifutatsuzaka-Cho Handa-Shi Aichi Prefectre Japan

Director Name	Brendan James Killeavy
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(43 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2017)
Role	Logistics Director
Country of Residence	England
Correspondence Address	299 London Road Appleton Warrington Cheshire WA4 5JB

Director Name	Atsushi Iwamoto
Date of Birth	September 1963 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2005(44 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	3 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Yuji Ishiguro
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2006(45 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Beechmanor Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Takafumi Kamenouchi
Date of Birth	September 1954 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2007(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 April 2009)
Role	Company Director
Correspondence Address	6-2227 Higashiyama Nisshin-Shi Aichi Japan 470-0016 Foreign

Director Name	Mr Katsuto Ota
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2008(47 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 April 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Apt 4 Philip Godlee Lodge 842 Wilmslow Road Didsbury Manchester M20 2DS

Director Name	Mr Kazufumi Ikeda
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2009(48 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Chome 1404 Sakuta Nagakute Cho Aichi Ken 480-1153 Japan

Director Name	Mr Yuichi Tada
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(51 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Tetsuro Koide
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2013(52 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 May 2015)
Role	Company Director
Country of Residence	Japanese
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Ian Desmond Metcalfe
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(52 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Tadashi Ishiguro
Date of Birth	June 1960 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2015(54 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	15-1 Naeshirocho, Mizuho-Ku Nagoya Aichi Japan

Director Name	Mr Hiroyuki Kachi
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2016(55 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE

Contact

Website	brother.co.uk
Telephone	01529 7485e4
Telephone region	Sleaford

Location

Registered Address	Brother House 1 Tame Street Audenshaw Manchester M34 5JE
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

26.5m at £1	Brother Holding (Europe) LTD 100.00% Ordinary
1 at £1	S. Hirata & Brother Holding (Europe) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£608,067,400
Gross Profit	£36,545,844
Net Worth	£48,417,883
Cash	£610,138
Current Liabilities	£69,668,992

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2022 (8 months, 1 week ago)
Next Return Due	5 August 2023 (4 months, 1 week from now)

Charges

31 August 2021	Delivered on: 15 September 2021 Persons entitled: The Trustees of the Brother Staff Retirement Benefits Scheme Classification: A registered charge Outstanding

Filing History

5 November 2021	Full accounts made up to 31 March 2021 (43 pages)
15 September 2021	Registration of charge 006641720001, created on 31 August 2021 (34 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 March 2020 (43 pages)
26 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Hiroyuki Kachi as a director on 1 April 2020 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (37 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
18 March 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 145,198,141 (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (35 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Takeshi Yamada as a director on 24 April 2018 (2 pages)
2 May 2018	Termination of appointment of Toru Uchibayashi as a director on 24 April 2018 (1 page)
2 May 2018	Termination of appointment of Geoffrey Charles Lockton as a director on 24 April 2018 (1 page)
2 May 2018	Appointment of Mr Anthony Brian Buxton as a secretary on 24 April 2018 (2 pages)
2 May 2018	Termination of appointment of Geoffrey Charles Lockton as a secretary on 24 April 2018 (1 page)
19 October 2017	Full accounts made up to 31 March 2017 (34 pages)
19 October 2017	Full accounts made up to 31 March 2017 (34 pages)
2 October 2017	Termination of appointment of Brendan James Killeavy as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Brendan James Killeavy as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 April 2017	Termination of appointment of Yuichi Tada as a director on 1 April 2017 (1 page)
21 April 2017	Termination of appointment of Yuichi Tada as a director on 1 April 2017 (1 page)
19 April 2017	Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
19 April 2017	Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
9 September 2016	Full accounts made up to 31 March 2016 (36 pages)
9 September 2016	Full accounts made up to 31 March 2016 (36 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
31 May 2016	Appointment of Mr Toru Uchibayashi as a director on 26 April 2016 (2 pages)
31 May 2016	Appointment of Mr Toru Uchibayashi as a director on 26 April 2016 (2 pages)
10 May 2016	Appointment of Mr Hiroyuki Kachi as a director on 26 April 2016 (2 pages)
10 May 2016	Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
10 May 2016	Termination of appointment of Tadashi Ishiguro as a director on 26 April 2016 (1 page)
10 May 2016	Appointment of Mr Hiroyuki Kachi as a director on 26 April 2016 (2 pages)
10 May 2016	Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
10 May 2016	Termination of appointment of Tadashi Ishiguro as a director on 26 April 2016 (1 page)
22 September 2015	Full accounts made up to 31 March 2015 (22 pages)
22 September 2015	Full accounts made up to 31 March 2015 (22 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 26,500,000 (9 pages)
28 July 2015	Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015	Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
28 July 2015	Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015	Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 26,500,000 (9 pages)
28 July 2015	Termination of appointment of Tetsuro Koide as a director on 7 May 2015 (1 page)
28 July 2015	Appointment of Mr Tadashi Ishiguro as a director on 7 May 2015 (2 pages)
20 April 2015	Director's details changed for Geoffrey Charles Lockton on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Geoffrey Charles Lockton on 20 April 2015 (2 pages)
2 December 2014	Full accounts made up to 31 March 2014 (20 pages)
2 December 2014	Full accounts made up to 31 March 2014 (20 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 26,500,000 (9 pages)
6 August 2014	Director's details changed for Tetsuro Koide on 25 April 2013 (2 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 26,500,000 (9 pages)
6 August 2014	Director's details changed for Tetsuro Koide on 25 April 2013 (2 pages)
6 September 2013	Full accounts made up to 31 March 2013 (21 pages)
6 September 2013	Full accounts made up to 31 March 2013 (21 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (9 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (9 pages)
14 May 2013	Appointment of Tetsuro Koide as a director (3 pages)
14 May 2013	Appointment of Ian Desmond Metcalfe as a director (3 pages)
14 May 2013	Appointment of Tetsuro Koide as a director (3 pages)
14 May 2013	Appointment of Ian Desmond Metcalfe as a director (3 pages)
3 May 2013	Termination of appointment of Kazufumi Ikeda as a director (1 page)
3 May 2013	Termination of appointment of Kazufumi Ikeda as a director (1 page)
15 November 2012	Full accounts made up to 31 March 2012 (21 pages)
15 November 2012	Full accounts made up to 31 March 2012 (21 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
10 April 2012	Appointment of Mr Yuichi Tada as a director (2 pages)
10 April 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
10 April 2012	Appointment of Mr Yuichi Tada as a director (2 pages)
10 April 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (23 pages)
26 September 2011	Full accounts made up to 31 March 2011 (23 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (8 pages)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2010	Full accounts made up to 31 March 2010 (23 pages)
11 November 2010	Full accounts made up to 31 March 2010 (23 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mr Kazufumi Ikeda on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Geoffrey Charles Lockton on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Brendan James Killeavy on 22 July 2010 (2 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mr Kazufumi Ikeda on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Geoffrey Charles Lockton on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Brendan James Killeavy on 22 July 2010 (2 pages)
8 October 2009	Full accounts made up to 31 March 2009 (22 pages)
8 October 2009	Full accounts made up to 31 March 2009 (22 pages)
18 August 2009	Return made up to 22/07/09; full list of members (5 pages)
18 August 2009	Return made up to 22/07/09; full list of members (5 pages)
7 May 2009	Director appointed mr kazufumi ikeda (1 page)
7 May 2009	Director appointed mr kazufumi ikeda (1 page)
6 May 2009	Appointment terminated director takafumi kamenouchi (1 page)
6 May 2009	Appointment terminated director fumihiro yamada (1 page)
6 May 2009	Appointment terminated director takafumi kamenouchi (1 page)
6 May 2009	Appointment terminated director fumihiro yamada (1 page)
28 April 2009	Appointment terminated director fredericus sier (1 page)
28 April 2009	Appointment terminated director fredericus sier (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (22 pages)
14 October 2008	Full accounts made up to 31 March 2008 (22 pages)
27 August 2008	Return made up to 22/07/08; full list of members (5 pages)
27 August 2008	Return made up to 22/07/08; full list of members (5 pages)
27 May 2008	Director's change of particulars / yuji ishiguro / 16/05/2008 (1 page)
27 May 2008	Director's change of particulars / yuji ishiguro / 16/05/2008 (1 page)
9 May 2008	Director appointed katsuto ota (2 pages)
9 May 2008	Director appointed katsuto ota (2 pages)
2 May 2008	Appointment terminated director atsushi iwamoto (1 page)
2 May 2008	Appointment terminated director atsushi iwamoto (1 page)
23 August 2007	Full accounts made up to 31 March 2007 (23 pages)
23 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2007	Full accounts made up to 31 March 2007 (23 pages)
23 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
7 September 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2006	Full accounts made up to 31 March 2006 (22 pages)
22 August 2006	Full accounts made up to 31 March 2006 (22 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
18 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Return made up to 22/07/05; full list of members (11 pages)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Return made up to 22/07/05; full list of members (11 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
1 October 2004	Director resigned (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (2 pages)
1 October 2004	New director appointed (2 pages)
11 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
5 July 2004	Director resigned (2 pages)
5 July 2004	Director resigned (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Return made up to 22/07/03; full list of members (10 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Return made up to 22/07/03; full list of members (10 pages)
28 March 2003	Director resigned (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (2 pages)
28 March 2003	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
22 August 2002	Full accounts made up to 31 December 2001 (17 pages)
22 August 2002	Return made up to 22/07/02; full list of members (9 pages)
22 August 2002	Return made up to 22/07/02; full list of members (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	Return made up to 22/07/00; full list of members (8 pages)
22 August 2000	Return made up to 22/07/00; full list of members (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director's particulars changed (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director resigned (10 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director resigned (10 pages)
27 July 1999	Full accounts made up to 31 December 1998 (16 pages)
27 July 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
8 January 1999	Ad 18/12/98--------- £ si [email protected]=5000000 £ ic 21500000/26500000 (2 pages)
8 January 1999	Ad 18/12/98--------- £ si [email protected]=5000000 £ ic 21500000/26500000 (2 pages)
21 August 1998	Full accounts made up to 31 December 1997 (16 pages)
21 August 1998	Return made up to 23/07/98; full list of members (8 pages)
21 August 1998	Full accounts made up to 31 December 1997 (16 pages)
21 August 1998	Return made up to 23/07/98; full list of members (8 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
22 August 1997	Return made up to 23/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Return made up to 23/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (19 pages)
17 June 1997	Full accounts made up to 31 December 1996 (19 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
2 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Nc inc already adjusted 18/07/96 (1 page)
2 September 1996	Return made up to 23/07/96; no change of members (10 pages)
2 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Nc inc already adjusted 18/07/96 (1 page)
2 September 1996	Return made up to 23/07/96; no change of members (10 pages)
11 June 1996	Full accounts made up to 30 September 1995 (20 pages)
11 June 1996	Full accounts made up to 30 September 1995 (20 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
2 August 1995	Full accounts made up to 30 September 1994 (19 pages)
2 August 1995	Full accounts made up to 30 September 1994 (19 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
25 July 1994	Full accounts made up to 30 September 1993 (20 pages)
25 July 1994	Full accounts made up to 30 September 1993 (20 pages)
6 July 1993	Full accounts made up to 30 September 1992 (18 pages)
6 July 1993	Full accounts made up to 30 September 1992 (18 pages)
18 August 1992	Full accounts made up to 30 September 1991 (18 pages)
18 August 1992	Full accounts made up to 30 September 1991 (18 pages)
1 August 1991	Full accounts made up to 30 September 1990 (18 pages)
1 August 1991	Full accounts made up to 30 September 1990 (18 pages)
1 August 1990	Full accounts made up to 30 September 1989 (19 pages)
1 August 1990	Full accounts made up to 30 September 1989 (19 pages)
4 August 1989	Full accounts made up to 30 September 1988 (18 pages)
4 August 1989	Full accounts made up to 30 September 1988 (18 pages)
20 July 1988	Full accounts made up to 30 September 1987 (17 pages)
20 July 1988	Full accounts made up to 30 September 1987 (17 pages)
24 July 1987	Full accounts made up to 30 September 1986 (17 pages)
24 July 1987	Full accounts made up to 30 September 1986 (17 pages)
8 November 1972	Company name changed\certificate issued on 08/11/72 (2 pages)
8 November 1972	Company name changed\certificate issued on 08/11/72 (2 pages)
5 July 1960	Incorporation (15 pages)
5 July 1960	Incorporation (15 pages)

Brother International Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check