BANDAI UK LIMITED - RICHMOND


Company Profile Company Filings

Overview

BANDAI UK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BANDAI UK LIMITED was incorporated 42 years ago on 29/04/1982 and has the registered number: 01632311. The accounts status is FULL and accounts are next due on 31/12/2024.

BANDAI UK LIMITED - RICHMOND

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37-39 KEW FOOT ROAD
RICHMOND
TW9 2SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOBUHIKO MOMOI Dec 1968 Japanese Director 2018-04-01 CURRENT
MISS HELEN ELIZABETH POTTER Secretary 2019-07-22 CURRENT
MR NICOLAS ERNEST LLOYD ALDRIDGE Nov 1978 British Director 2018-04-01 CURRENT
MR ARNAUD MULLER Aug 1976 French Director 2021-04-01 CURRENT
MR SHUSUKE TAKAHARA Jan 1967 Japanese Director 2014-04-15 UNTIL 2015-03-31 RESIGNED
MR MASAYUKI MATSUO Sep 1955 Japanese Director RESIGNED
MR CLIVE SMITH Jul 1956 British Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
MASAAKI TSUJI Aug 1953 Japanese Director 2008-09-09 UNTIL 2012-03-22 RESIGNED
HIDEO SASAU Feb 1950 Japanese Director 1993-02-27 UNTIL 1994-04-14 RESIGNED
BERNARD PRAT Feb 1946 French Director RESIGNED
YVES PONT Apr 1962 French Director 1993-02-27 UNTIL 1994-04-14 RESIGNED
MR TAKESHI NOJIMA Jan 1947 Japanese Director 1994-04-14 UNTIL 1995-04-11 RESIGNED
MR AKIHIRO SATO Sep 1965 Japanese Director 2015-04-01 UNTIL 2018-03-31 RESIGNED
BRUCE SHAKESPEARE British Secretary RESIGNED
MR MARK ROLFE British Secretary 1991-09-30 UNTIL 1993-03-04 RESIGNED
ROBERT CHARLES NIELD Jan 1947 British Secretary 1999-04-15 UNTIL 2001-09-24 RESIGNED
FRANCIS ALEXANDER KEATING May 1952 British Secretary 1999-07-14 UNTIL 2000-03-31 RESIGNED
SIMON FETTES Oct 1965 British Secretary 2001-09-24 UNTIL 2019-07-19 RESIGNED
ROBIN MILES EDWARDS British Secretary 1994-10-07 UNTIL 1999-04-14 RESIGNED
JOSE ANTONIO VARGAS Oct 1956 Spanish Director 2001-03-14 UNTIL 2018-03-31 RESIGNED
SHUSUKE TAKAHARA Feb 1967 Japanese Director 2003-03-26 UNTIL 2007-05-22 RESIGNED
YASUICHI ASAI Feb 1942 Japanese Director 1997-07-01 UNTIL 1999-03-01 RESIGNED
MR MASAAKI TSUJI Aug 1953 Japanese Director 1994-04-14 UNTIL 1998-03-04 RESIGNED
TARO TSUJI Oct 1967 Japanese Director 2007-06-18 UNTIL 2010-04-30 RESIGNED
MR TATSUYA MOROMUGI Sep 1973 Japanese Director 2012-03-13 UNTIL 2014-04-15 RESIGNED
MR MASAO KANAI Mar 1954 Japanese Director 1999-03-01 UNTIL 2001-03-14 RESIGNED
MR MASAYUKI MATSUO Sep 1955 Japanese Director 1999-03-01 UNTIL 2008-09-09 RESIGNED
MR RAOUL LADADE Oct 1942 French Director RESIGNED
MR JUN KONDOU Dec 1946 Japanese Director 1994-04-14 UNTIL 1995-04-11 RESIGNED
SHUHEI INO Sep 1950 Japanese Director 1998-04-20 UNTIL 1999-03-01 RESIGNED
MASAHARU IGARASHI May 1953 Japanese Director 1998-01-25 UNTIL 2003-03-28 RESIGNED
YUJI HIRANO Apr 1951 Japanese Director 1995-04-11 UNTIL 1996-04-11 RESIGNED
MR STEPHEN GREEN Jul 1943 British Director RESIGNED
MR JULIAN SPENCER BOYERS Mar 1946 British Director 2007-05-22 UNTIL 2013-09-30 RESIGNED
MR SHIGEYUKI ASANO Mar 1943 Japanese Director RESIGNED
MR SHIGEYUKI ASANO May 1936 Japanese Director 1995-04-11 UNTIL 1997-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bandai Namco Holdings Uk Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BANDAI NAMCO HOLDINGS UK LIMITED RICHMOND UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
BANDAI B.V. NETHERLANDS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
BANDAI NAMCO ENTERTAINMENT UK LTD. RICHMOND ENGLAND Active FULL 62012 - Business and domestic software development
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BANDAI NAMCO AMUSEMENT EUROPE LIMITED RICHMOND UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
EUROPORSCHA 2000 LTD. RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON SCOTTISH INTERNATIONAL LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEW FOOT CONSULTANCY LIMITED RICHMOND ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
JANE EMMANUEL COACHING LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLYMPUS SPORTS LTD RICHMOND ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
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