Bandai Namco Holdings Uk Limited in RICHMOND

Bandai Namco Holdings Uk Limited RICHMOND

Bandai Namco Holdings Uk started in year 1991 as Private Limited Company with registration number 02660506. The Bandai Namco Holdings Uk company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Richmond at 37-39 Kew Foot Road. Postal code: TW9 2SS. Since 2014/01/31 Bandai Namco Holdings Uk Limited is no longer carrying the name Namco Holdings Uk.

Currently there are 2 directors in the the firm, namely Naoki K. and Raymond B.. In addition one secretary - Raymond B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bandai Namco Holdings Uk Limited Address / Contact

Office Address	37-39 Kew Foot Road
Town	Richmond
Post code	TW9 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02660506
Date of Incorporation	Tue, 5th Nov 1991
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Naoki K.

Position: Director

Appointed: 01 April 2019

Raymond B.

Position: Director

Appointed: 17 November 2003

Raymond B.

Position: Secretary

Appointed: 03 November 2003

Masaaki T.

Position: Director

Appointed: 04 January 2010

Resigned: 01 April 2019

Kazuo A.

Position: Director

Appointed: 28 April 2005

Resigned: 31 December 2006

Shukuo I.

Position: Director

Appointed: 01 May 2002

Resigned: 01 April 2006

Akiyoshi S.

Position: Director

Appointed: 01 May 2001

Resigned: 01 May 2002

John M.

Position: Secretary

Appointed: 30 September 1999

Resigned: 03 November 2003

John M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2006

Akira A.

Position: Director

Appointed: 17 June 1997

Resigned: 31 December 2006

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 1995

Resigned: 08 January 1997

Tsuguo K.

Position: Director

Appointed: 30 October 1995

Resigned: 01 May 2001

Masaya N.

Position: Director

Appointed: 30 May 1994

Resigned: 01 November 2001

Michael N.

Position: Director

Appointed: 30 May 1994

Resigned: 31 December 2011

David I.

Position: Secretary

Appointed: 05 October 1993

Resigned: 31 October 1995

Keiji T.

Position: Director

Appointed: 01 April 1993

Resigned: 28 April 2005

Philip D.

Position: Director

Appointed: 01 April 1993

Resigned: 28 February 1994

Shunji I.

Position: Director

Appointed: 31 January 1992

Resigned: 31 December 2006

Jerald S.

Position: Director

Appointed: 31 January 1992

Resigned: 01 April 1993

Masahiro T.

Position: Director

Appointed: 31 January 1992

Resigned: 01 April 1993

Kevin H.

Position: Director

Appointed: 31 January 1992

Resigned: 01 April 1993

Patrick B.

Position: Director

Appointed: 10 January 1992

Resigned: 08 May 1998

Deans Court Registrars Limited

Position: Secretary

Appointed: 05 November 1991

Resigned: 05 October 1993

Dean's Court Directors Limited

Position: Director

Appointed: 05 November 1991

Resigned: 31 January 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Bandai Namco Holdings Inc. from Tokyo, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bandai Namco Holdings Inc.

Bandai Namco Mirai Kenkyusho 5-37-8, Shiba, Minato-Ku, Tokyo, 108 0014, Japan

Legal authority	Japan
Legal form	Corporate
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Namco Holdings Uk	January 31, 2014
Namco Europe	January 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 15th, August 2022	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, May 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 28th, November 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, June 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 20th, April 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/28 filed on: 4th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/28 filed on: 4th, July 2006	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 16th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 16th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/29 filed on: 11th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/29 filed on: 11th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/28 filed on: 4th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/28 filed on: 4th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/02/28 filed on: 5th, July 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/02/28 filed on: 5th, July 2002	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/02/28 filed on: 12th, June 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/02/28 filed on: 12th, June 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/02/29 filed on: 21st, January 2001	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/02/29 filed on: 21st, January 2001	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/02/28 filed on: 26th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/02/28 filed on: 26th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 14th, December 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 14th, December 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 8th, December 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 8th, December 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/29 filed on: 13th, May 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/29 filed on: 13th, May 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 20th, November 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 20th, November 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/02/28 filed on: 20th, June 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/02/28 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/02/28 filed on: 10th, September 1993	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 10th, September 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 13th, February 1992	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 13th, February 1992	accounts

Bandai Namco Holdings Uk Limited RICHMOND

Bandai Namco Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Naoki K.

Raymond B.

Raymond B.

Masaaki T.

Kazuo A.

Shukuo I.

Akiyoshi S.

John M.

John M.

Akira A.

Grays Inn Secretaries Limited

Tsuguo K.

Masaya N.

Michael N.

David I.

Keiji T.

Philip D.

Shunji I.

Jerald S.

Masahiro T.

Kevin H.

Patrick B.

Deans Court Registrars Limited

Dean's Court Directors Limited

People with significant control

Company previous names

Company filings

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