BANDAI UK LIMITED
Active - Accounts Filed
General Information
NAME
BANDAI UK LIMITED
COMPANY NUMBER
01632311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
29/04/1982
(42 years and 6 months old)
WEBSITE
http://www.bandainamcoent.eu
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2SS
Telephone: 02083246160
TPS: No
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Telephone: 83246160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Arnaud Muller (928207343) has left the board |
Credit Risk Overview
Want to learn more about BANDAI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDAI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDAI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/1989 - 06/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO HOLDINGS INC | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT EUROPE SAS | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT UK LTD. | Active - Accounts Filed | View Report |
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Arnaud Muller (928207343) has left the board |
| 07/06/2024 | New Board Member Naoki Katashima (932376034) Appointed |
| 10/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Arnaud Muller (928207343) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 07/08/2019 | Simon Fettes (909559650) has left the board |
| 07/08/2019 | New Company Secretary Helen Elizabeth Potter (926115315) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/08/2018 | Nicolas Aldridge (924509550) has left the board |
| 01/08/2018 | New Board Member Nicolas Ernest Lloyd Aldridge (924868434) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Nobuhiko Momoi (924505790) Appointed |
| 11/04/2018 | New Board Member Nicolas Aldridge (924509550) Appointed |
| 11/04/2018 | Jose Antonio Vargas (907534077) has left the board |
| 11/04/2018 | Akihiro Sato (919805997) has left the board |
| 11/04/2018 | Clive Smith (918699000) has left the board |
| 08/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Board Member Akihiro Sato (919805997) Appointed |
| 16/04/2015 | Shusuke Takahara (918714350) has left the board |
| 23/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 28/04/2014 | Tatsuya Moromugi (916788531) has left the board |
| 28/04/2014 | New Board Member Shusuke Takahara (918714350) Appointed |
| 23/04/2014 | New Board Member Clive Smith (918699000) Appointed |
| 20/12/2013 | Julian Spencer Boyers (912336647) has left the board |
| 26/09/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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