BROTHER FINANCE (U.K.) PLC

Key Data

Status

Active

Company No.

02445127

Incorporation date

21/11/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

21/01/2026

Termination of appointment of Kaichiro Goto as a secretary on 2026-01-21

View PDF (1 pages)

21/01/2026

Appointment of Mr. Shunsuke Nakamura as a secretary on 2026-01-21

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Kaichiro Goto as a secretary on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Mr. Kaichiro Goto as a secretary on 2026-01-15

View PDF (2 pages)

25/06/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

18/06/2024

Appointment of Mr. Hisashi Ota as a director on 2024-06-14

View PDF (2 pages)

18/06/2024

Termination of appointment of Isao Noji as a director on 2024-06-14

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2023-03-31

View PDF (44 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Mr Kaichiro Goto as a secretary on 2022-12-07

View PDF (2 pages)

08/12/2022

Termination of appointment of Ryota Yamamoto as a secretary on 2022-12-07

View PDF (1 pages)

24/09/2022

Full accounts made up to 2022-03-31

View PDF (44 pages)

13/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

10/06/2021

Appointment of Mr Akira Nakashima as a director on 2021-06-07

View PDF (2 pages)

09/06/2021

Termination of appointment of Kenichiro Yagi as a director on 2021-06-07

View PDF (1 pages)

09/06/2021

Appointment of Mr Takayuki Sawada as a director on 2021-06-07

View PDF (2 pages)

09/06/2021

Termination of appointment of Toshihiro Ito as a director on 2021-06-07

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

03/07/2020

Termination of appointment of Misaki Iwata as a secretary on 2020-07-01

View PDF (1 pages)

03/07/2020

Appointment of Mr Ryota Yamamoto as a secretary on 2020-07-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of Yusuke Uezuka as a secretary on 2018-09-01

View PDF (1 pages)

04/09/2018

Appointment of Ms Misaki Iwata as a secretary on 2018-09-01

View PDF (2 pages)

06/06/2018

Termination of appointment of Yoshihiro Ogawa as a director on 2018-05-31

View PDF (1 pages)

06/06/2018

Termination of appointment of Kaoru Nakano as a director on 2018-05-31

View PDF (1 pages)

14/05/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

06/06/2017

Termination of appointment of Yuichi Tada as a director on 2017-05-25

View PDF (1 pages)

06/06/2017

Appointment of Mr Isao Noji as a director on 2017-05-25

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Mr Yoshihiro Ogawa on 2017-01-01

View PDF (2 pages)

09/01/2017

Director's details changed for Ms Kaoru Nakano on 2017-01-01

View PDF (2 pages)

09/01/2017

Director's details changed for Mr Toshihiro Ito on 2017-01-01

View PDF (2 pages)

09/01/2017

Termination of appointment of Tatsunori Asai as a director on 2016-12-31

View PDF (1 pages)

09/01/2017

Appointment of Mr Kenichiro Yagi as a director on 2017-01-01

View PDF (2 pages)

09/09/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

25/05/2016

Appointment of Ms Kaoru Nakano as a director on 2016-05-20

View PDF (2 pages)

25/05/2016

Termination of appointment of Munetaka Fujii as a director on 2016-05-20

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (8 pages)

04/01/2016

Termination of appointment of Tatsunori Asai as a secretary on 2016-01-03

View PDF (1 pages)

04/01/2016

Appointment of Mr Yusuke Uezuka as a secretary on 2016-01-03

View PDF (2 pages)

04/01/2016

Termination of appointment of Takeshi Seo as a director on 2016-01-03

View PDF (1 pages)

04/01/2016

Appointment of Mr Tatsunori Asai as a director on 2016-01-03

View PDF (2 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

19/05/2015

Director's details changed for Mr Toshihiro Itou on 2014-05-15

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

15/05/2014

Appointment of Mr Toshihiro Itou as a director

View PDF (2 pages)

25/04/2014

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2014-04-25

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

22/05/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

17/05/2013

Termination of appointment of Masayoshi Kuno as a secretary

View PDF (1 pages)

17/05/2013

Appointment of Mr Tatsunori Asai as a secretary

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

24/05/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

24/05/2012

Director's details changed for Director Yuichi Tada on 2012-05-24

View PDF (2 pages)

24/05/2012

Termination of appointment of Yuji Ishiguro as a director

View PDF (1 pages)

24/05/2012

Appointment of Director Yuichi Tada as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

24/01/2012

Director's details changed for Yuji Ishiguro on 2012-01-09

View PDF (2 pages)

24/01/2012

Secretary's details changed for Masayoshi Kuno on 2012-01-09

View PDF (1 pages)

24/05/2011

Secretary's details changed for Masayoshi Kuno on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Munetaka Fujii on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Yoshihiro Ogawa on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Yuji Ishiguro on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Takeshi Seo on 2011-05-23

View PDF (2 pages)

23/05/2011

Termination of appointment of Kobun Koike as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/03/2011

Appointment of Mr Takeshi Seo as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Hiroyuki Kachi as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Toshihiro Itou as a director

View PDF (1 pages)

15/03/2011

Appointment of Mr Yoshihiro Ogawa as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (8 pages)

03/06/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

26/05/2010

Appointment of Toshihiro Itou as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Masahide Abe as a director

View PDF (1 pages)

25/02/2010

Appointment of Masayoshi Kuno as a secretary

View PDF (1 pages)

25/02/2010

Termination of appointment of Yuji Noda as a secretary

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Munetaka Fujii on 2010-01-09

View PDF (2 pages)

12/01/2010

Director's details changed for Hiroyuki Kachi on 2010-01-09

View PDF (2 pages)

12/01/2010

Director's details changed for Kobun Koike on 2010-01-09

View PDF (2 pages)

12/01/2010

Director's details changed for Masahide Abe on 2010-01-09

View PDF (2 pages)

12/01/2010

Director's details changed for Yuji Ishiguro on 2010-01-09

View PDF (2 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

20/05/2009

Resolutions

View PDF (2 pages)

06/05/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

29/01/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

10/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

11/06/2007

Resolutions

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/05/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

13/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

28/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

18/02/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

03/02/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (6 pages)

23/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/02/1999

Return made up to 09/01/99; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

25/05/1997

New director appointed

View PDF (2 pages)

14/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/01/1997

Return made up to 09/01/97; full list of members

View PDF (7 pages)

04/07/1996

Director resigned

View PDF (1 pages)

03/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/1996

Return made up to 09/01/96; full list of members

View PDF (9 pages)

02/02/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

19/01/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

10/05/1994

New director appointed

View PDF (0 pages)

25/01/1994

Return made up to 09/01/94; full list of members

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25/01/1994

Full accounts made up to 1993-09-30

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29/01/1993

Full accounts made up to 1992-09-30

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19/01/1993

Return made up to 09/01/93; full list of members

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08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

08/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1992

Return made up to 09/01/92; full list of members

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03/02/1992

Full accounts made up to 1991-09-30

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21/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

01/05/1991

Re-registration of Memorandum and Articles

View PDF (14 pages)

01/05/1991

Auditor's statement

View PDF (0 pages)

01/05/1991

Auditor's report

View PDF (0 pages)

01/05/1991

Balance Sheet

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01/05/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/05/1991

Application for reregistration from private to PLC

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (1 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/01/1991

Full accounts made up to 1990-09-30

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15/01/1991

Return made up to 09/01/91; full list of members

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08/05/1990

Ad 10/04/90--------- £ si 2499998@1=2499998 £ ic 2/2500000

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08/05/1990

Resolutions

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08/05/1990

Resolutions

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08/05/1990

£ nc 1000/10000000 10/04/90

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08/05/1990

Accounting reference date notified as 30/09

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27/02/1990

Resolutions

View PDF (0 pages)

27/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1990

Certificate of change of name

View PDF (2 pages)

12/02/1990

Registered office changed on 12/02/90 from: classic house 174-180 old street london EC1V 9BP

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21/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Furukawa, Yuji	Director	11/03/2003 - 08/05/2007	4
Hirata, Seiichi	Director	26/07/2002 - 14/05/2003	4
Ido, Toyomi	Director	05/04/2000 - 11/03/2003	4
Ishiguro, Yuji	Director	08/05/2007 - 24/05/2012	4
Noji, Isao	Director	25/05/2017 - 14/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROTHER FINANCE (U.K.) PLC

BROTHER FINANCE (U.K.) PLC is an(a) Active company incorporated on 21/11/1989 with the registered office located at Brother House 1 Tame Street, Audenshaw, Manchester M34 5JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHER FINANCE (U.K.) PLC?

BROTHER FINANCE (U.K.) PLC is currently Active. It was registered on 21/11/1989 .

Where is BROTHER FINANCE (U.K.) PLC located?

BROTHER FINANCE (U.K.) PLC is registered at Brother House 1 Tame Street, Audenshaw, Manchester M34 5JE.

What does BROTHER FINANCE (U.K.) PLC do?

BROTHER FINANCE (U.K.) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROTHER FINANCE (U.K.) PLC?

The latest filing was on 21/01/2026: Termination of appointment of Kaichiro Goto as a secretary on 2026-01-21.