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Bandai Uk Limited RICHMOND

Founded in 1982, Bandai Uk, classified under reg no. 01632311 is an active company. Currently registered at 37-39 Kew Foot Road TW9 2SS, Richmond the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Arnaud M., Nobuhiko M. and Nicolas A.. In addition one secretary - Helen P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bandai 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 01632311
Date of Incorporation Thu, 29th Apr 1982
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 42 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 Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Arnaud M.

Position: Director

Appointed: 01 April 2021

Helen P.

Position: Secretary

Appointed: 22 July 2019

Nobuhiko M.

Position: Director

Appointed: 01 April 2018

Nicolas A.

Position: Director

Appointed: 01 April 2018

Akihiro S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2018

Shusuke T.

Position: Director

Appointed: 15 April 2014

Resigned: 31 March 2015

Clive S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2018

Tatsuya M.

Position: Director

Appointed: 13 March 2012

Resigned: 15 April 2014

Masaaki T.

Position: Director

Appointed: 09 September 2008

Resigned: 22 March 2012

Taro T.

Position: Director

Appointed: 18 June 2007

Resigned: 30 April 2010

Julian B.

Position: Director

Appointed: 22 May 2007

Resigned: 30 September 2013

Shusuke T.

Position: Director

Appointed: 26 March 2003

Resigned: 22 May 2007

Simon F.

Position: Secretary

Appointed: 24 September 2001

Resigned: 19 July 2019

Jose V.

Position: Director

Appointed: 14 March 2001

Resigned: 31 March 2018

Francis K.

Position: Secretary

Appointed: 14 July 1999

Resigned: 31 March 2000

Robert N.

Position: Secretary

Appointed: 15 April 1999

Resigned: 24 September 2001

Masayuki M.

Position: Director

Appointed: 01 March 1999

Resigned: 09 September 2008

Masao K.

Position: Director

Appointed: 01 March 1999

Resigned: 14 March 2001

Shuhei I.

Position: Director

Appointed: 20 April 1998

Resigned: 01 March 1999

Masaharu I.

Position: Director

Appointed: 25 January 1998

Resigned: 28 March 2003

Yasuichi A.

Position: Director

Appointed: 01 July 1997

Resigned: 01 March 1999

Shigeyuki A.

Position: Director

Appointed: 11 April 1995

Resigned: 01 July 1997

Yuji H.

Position: Director

Appointed: 11 April 1995

Resigned: 11 April 1996

Robin E.

Position: Secretary

Appointed: 07 October 1994

Resigned: 14 April 1999

Jun K.

Position: Director

Appointed: 14 April 1994

Resigned: 11 April 1995

Takeshi N.

Position: Director

Appointed: 14 April 1994

Resigned: 11 April 1995

Masaaki T.

Position: Director

Appointed: 14 April 1994

Resigned: 04 March 1998

Hideo S.

Position: Director

Appointed: 27 February 1993

Resigned: 14 April 1994

Yves P.

Position: Director

Appointed: 27 February 1993

Resigned: 14 April 1994

Mark R.

Position: Secretary

Appointed: 30 September 1991

Resigned: 04 March 1993

Shigeyuki A.

Position: Director

Appointed: 06 June 1991

Resigned: 27 February 1993

Stephen G.

Position: Director

Appointed: 06 June 1991

Resigned: 27 February 1993

Masayuki M.

Position: Director

Appointed: 06 June 1991

Resigned: 14 April 1994

Raoul L.

Position: Director

Appointed: 06 June 1991

Resigned: 17 February 1993

Bernard P.

Position: Director

Appointed: 06 June 1991

Resigned: 27 February 1993

Bruce S.

Position: Secretary

Appointed: 06 June 1991

Resigned: 30 September 1991

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Bandai Namco Holdings Uk Limited from Richmond, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bandai Namco Holdings Uk Limited

37 - 39 Kew Foot Road, Richmond, TW9 2SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2660506
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 28th, December 2023 		Free Download (27 pages)

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