BANDAI UK LIMITED

BANDAI UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BANDAI UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01632311
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANDAI UK LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BANDAI UK LIMITED located?

Registered Office Address	37-39 Kew Foot Road TW9 2SS Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for BANDAI UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BANDAI UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BANDAI UK LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Full accounts made up to Mar 31, 2025

AA

Jul 25, 2025

legacy

SH20

Jul 25, 2025

Statement of capital on Jul 25, 2025

Capital: GBP 1

SH19

Jul 25, 2025

legacy

CAP-SS

Jul 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2025

Confirmation statement made on Jun 06, 2025 with no updates

CS01

May 23, 2025

Appointment of Mr Takahiro Mizuno as a director on Apr 01, 2025

AP01

May 22, 2025

Appointment of Mr Kazuichi Kojima as a director on Apr 01, 2025

AP01

May 22, 2025

Termination of appointment of Nobuhiko Momoi as a director on Apr 01, 2025

TM01

May 22, 2025

Termination of appointment of Naoki Katashima as a director on Mar 07, 2025

TM01

Jan 03, 2025

Appointment of Mr John Mckenzie as a director on Dec 01, 2024

AP01

Jan 02, 2025

Termination of appointment of Nicolas Ernest Lloyd Aldridge as a director on Dec 12, 2024

TM01

Sep 23, 2024

Full accounts made up to Mar 31, 2024

AA

Jun 19, 2024

Confirmation statement made on Jun 06, 2024 with no updates

CS01

Jun 05, 2024

Appointment of Mr Naoki Katashima as a director on Apr 01, 2024

AP01

Jun 05, 2024

Termination of appointment of Arnaud Muller as a director on Mar 30, 2024

TM01

Dec 28, 2023

Full accounts made up to Mar 31, 2023

AA

Jun 06, 2023

Confirmation statement made on Jun 06, 2023 with no updates

CS01

Oct 24, 2022

Full accounts made up to Mar 31, 2022

AA

Jun 06, 2022

Confirmation statement made on Jun 06, 2022 with no updates

CS01

Dec 29, 2021

Full accounts made up to Mar 31, 2021

AA

Jun 14, 2021

Confirmation statement made on Jun 06, 2021 with no updates

CS01

Apr 16, 2021

Full accounts made up to Mar 31, 2020

AA

Apr 15, 2021

Appointment of Mr Arnaud Muller as a director on Apr 01, 2021

AP01

Jun 10, 2020

Confirmation statement made on Jun 06, 2020 with no updates

CS01

View All Filings

Who are the officers of BANDAI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Helen Elizabeth Kew Foot Road TW9 2SS Richmond 37-39 Kew Foot Road England	Jul 22, 2019		Secretary	Kew Foot Road TW9 2SS Richmond 37-39 Kew Foot Road England						261153150001
KOJIMA, Kazuichi Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2025		Director	Kew Foot Road TW9 2SS Richmond 37-39 England		Japan	Japanese	1977-6		336105090001
MCKENZIE, John Kew Foot Road TW9 2SS Richmond 37-39 England	Dec 01, 2024		Director	Kew Foot Road TW9 2SS Richmond 37-39 England		England	British	1965-1		52027250003
MIZUNO, Takahiro Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2025		Director	Kew Foot Road TW9 2SS Richmond 37-39 England		Japan	Japanese	1971-10		336125090001
EDWARDS, Robin Miles Seychelles Hook Park Warsash S031 9HD Southampton Hampshire	Oct 07, 1994	Apr 14, 1999	Secretary	Seychelles Hook Park Warsash S031 9HD Southampton Hampshire			British			42852800001
FETTES, Simon 25 Picton Road SP10 2HQ Andover Hants	Sep 24, 2001	Jul 19, 2019	Secretary	25 Picton Road SP10 2HQ Andover Hants			British		Accountant	95596500002
KEATING, Francis Alexander 1 Broomhill Way SO50 4RL Eastleigh Hampshire	Jul 14, 1999	Mar 31, 2000	Secretary	1 Broomhill Way SO50 4RL Eastleigh Hampshire			British			101863590001
NIELD, Robert Charles 16 Billett Avenue PO7 7SZ Waterlooville Hampshire	Apr 15, 1999	Sep 24, 2001	Secretary	16 Billett Avenue PO7 7SZ Waterlooville Hampshire			British			69097670001
ROLFE, Mark 64 Wilson Road Stamshaw PO2 8LF Portsmouth Hampshire	Sep 30, 1991	Mar 04, 1993	Secretary	64 Wilson Road Stamshaw PO2 8LF Portsmouth Hampshire			British			18393250001
SHAKESPEARE, Bruce 112 Edelvale Road Bitterne SO18 5PX Southampton Hampshire		Sep 30, 1991	Secretary	112 Edelvale Road Bitterne SO18 5PX Southampton Hampshire			British			63889170001
ALDRIDGE, Nicolas Ernest Lloyd Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2018	Dec 12, 2024	Director	Kew Foot Road TW9 2SS Richmond 37-39 England		United Kingdom	British	1978-11	Managing Director	248684340001
ASAI, Yasuichi Rozenoord 33 1181 Mb Amstelveen Netherlands	Jul 01, 1997	Mar 01, 1999	Director	Rozenoord 33 1181 Mb Amstelveen Netherlands			Japanese	1942-2	Director	54424750001
ASANO, Shigeyuki Rozenoord 33 1181 Amstelveen Netherlands	Apr 11, 1995	Jul 01, 1997	Director	Rozenoord 33 1181 Amstelveen Netherlands			Japanese	1936-5	Director	47888240001
ASANO, Shigeyuki 254 Komagata 2 Chome Taitu-Ku Tokyo Japan		Feb 27, 1993	Director	254 Komagata 2 Chome Taitu-Ku Tokyo Japan			Japanese	1943-3	Director	12733470001
BOYERS, Julian Spencer 2 Baytrees Kanes Hill West End SO19 6AE Southampton Hants	May 22, 2007	Sep 30, 2013	Director	2 Baytrees Kanes Hill West End SO19 6AE Southampton Hants		United Kingdom	British	1946-3	Director	123366470001
GREEN, Stephen 37 Locks Road Locks Heath SO31 6NS Southampton Hampshire		Feb 27, 1993	Director	37 Locks Road Locks Heath SO31 6NS Southampton Hampshire			British	1943-7	Director	12733440001
HIRANO, Yuji 8 Rue Des Dames Augustines 92200 Neuilly Sur Seine France	Apr 11, 1995	Apr 11, 1996	Director	8 Rue Des Dames Augustines 92200 Neuilly Sur Seine France			Japanese	1951-4	Director	43139530001
IGARASHI, Masaharu 48 Charter House 85 Canute Road SO14 3FY Southampton	Jan 25, 1998	Mar 28, 2003	Director	48 Charter House 85 Canute Road SO14 3FY Southampton			Japanese	1953-5	Director	56678840005
INO, Shuhei 1-687-33-307 Kushibiki Cho Omiya Shi Saitama Ken 331 FOREIGN Japan	Apr 20, 1998	Mar 01, 1999	Director	1-687-33-307 Kushibiki Cho Omiya Shi Saitama Ken 331 FOREIGN Japan			Japanese	1950-9	Director	58024660001
KANAI, Masao 20 Rue De Berri Paris FOREIGN France 75008 France	Mar 01, 1999	Mar 14, 2001	Director	20 Rue De Berri Paris FOREIGN France 75008 France			Japanese	1954-3	Director	64458840002
KATASHIMA, Naoki 7 Quai De Serbie Lyon 7 Quai De Serbie 69006 France	Apr 01, 2024	Mar 07, 2025	Director	7 Quai De Serbie Lyon 7 Quai De Serbie 69006 France		France	Japanese	1961-5	Company Director	323760340001
KONDOU, Jun 1-3-16 Uesato Iwatsuki City Saitama Pref Japan	Apr 14, 1994	Apr 11, 1995	Director	1-3-16 Uesato Iwatsuki City Saitama Pref Japan			Japanese	1946-12	Director	38932970001
LADADE, Raoul 3 Rue De La Bergerie FOREIGN 95470 Saint Witz France		Feb 17, 1993	Director	3 Rue De La Bergerie FOREIGN 95470 Saint Witz France			French	1942-10	Director	12733450001
MATSUO, Masayuki 17 Boulevard Lefeure 75015 Paris France	Mar 01, 1999	Sep 09, 2008	Director	17 Boulevard Lefeure 75015 Paris France			Japanese	1955-9	Director	12733460001
MATSUO, Masayuki 17 Boulevard Lefeure 75015 Paris France		Apr 14, 1994	Director	17 Boulevard Lefeure 75015 Paris France			Japanese	1955-9	Company Director	12733460001
MOMOI, Nobuhiko Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2018	Apr 01, 2025	Director	Kew Foot Road TW9 2SS Richmond 37-39 England		Japan	Japanese	1968-12	Director	245057900001
MOROMUGI, Tatsuya Jellicoe House Botleigh Grange SO30 2AF Hedge End Southampton	Mar 13, 2012	Apr 15, 2014	Director	Jellicoe House Botleigh Grange SO30 2AF Hedge End Southampton		France	Japanese	1973-9	Managing Director	167885310001
MULLER, Arnaud Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2021	Mar 30, 2024	Director	Kew Foot Road TW9 2SS Richmond 37-39 England		France	French	1976-8	Company Director	282073430001
NOJIMA, Takeshi 28716 King Arthur Court 900274 Rpv California Usa	Apr 14, 1994	Apr 11, 1995	Director	28716 King Arthur Court 900274 Rpv California Usa			Japanese	1947-1	Director	38933020001
PONT, Yves 14 Villa Chevreuse Clamart 92140 France	Feb 27, 1993	Apr 14, 1994	Director	14 Villa Chevreuse Clamart 92140 France			French	1962-4	Manager	33856930001
PRAT, Bernard 20 Rue St Didier Saint Didier Paris 75116 France		Feb 27, 1993	Director	20 Rue St Didier Saint Didier Paris 75116 France			French	1946-2		36342250001
SASAU, Hideo 3-29-24 Shimouma Setagayaku Tokyo 154 Japan	Feb 27, 1993	Apr 14, 1994	Director	3-29-24 Shimouma Setagayaku Tokyo 154 Japan			Japanese	1950-2	Manager	33856940001
SATO, Akihiro Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2015	Mar 31, 2018	Director	Kew Foot Road TW9 2SS Richmond 37-39 England		Japan	Japanese	1965-9	Director	198059970001
SMITH, Clive Kew Foot Road TW9 2SS Richmond 37-39 England	Apr 01, 2014	Mar 31, 2018	Director	Kew Foot Road TW9 2SS Richmond 37-39 England		England	British	1956-7	Director	186990000001
TAKAHARA, Shusuke Rue Nicolo Paris 51 France	Apr 15, 2014	Mar 31, 2015	Director	Rue Nicolo Paris 51 France		France	Japanese	1967-1	Managing Director	187143500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANDAI UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandai Namco Holdings Uk Limited

Apr 06, 2016

Kew Foot Road

TW9 2SS Richmond

37 - 39

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2660506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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