BANDAI NAMCO HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02660506

Incorporation date

05/11/1991

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1991)

01/04/2026

Appointment of Mr Taro Maeda as a director on 2026-04-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (52 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Naoki Katashima as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Takashi Tsuji as a director on 2025-04-01

View PDF (2 pages)

03/09/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

01/08/2024

Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (50 pages)

26/07/2023

Director's details changed for Raymond Bradley on 2023-07-25

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/01/2023

Director's details changed for Raymond Bradley on 2023-01-27

View PDF (2 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

24/09/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

24/06/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Masaaki Tsuji as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Naoki Katashima as a director on 2019-04-01

View PDF (2 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

22/05/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

13/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

13/06/2016

Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

13/06/2016

Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 2016-06-13

View PDF (1 pages)

29/04/2016

Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2016-04-29

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

06/07/2015

Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

06/07/2015

Director's details changed for Masaaki Tsuji on 2015-06-08

View PDF (2 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (3 pages)

04/06/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

30/05/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

28/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

23/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

31/01/2014

Certificate of change of name

View PDF (2 pages)

31/01/2014

Change of name notice

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

25/06/2013

Director's details changed for Raymond Bradley on 2013-06-07

View PDF (2 pages)

19/06/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/09/2012

Appointment of Masaaki Tsuji as a director

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

20/04/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

27/01/2012

Termination of appointment of Michael Nevin as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

11/03/2010

Resolutions

View PDF (2 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

20/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

14/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

13/06/2008

Registered office changed on 13/06/2008 from, 57 church road, london, NW10 9EG

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from, namco house, acton park estate, the vale, london, W3 7QE

View PDF (1 pages)

11/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

22/06/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

03/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Auditor's resignation

View PDF (1 pages)

04/07/2006

Group of companies' accounts made up to 2006-02-28

View PDF (24 pages)

16/06/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

09/05/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Group of companies' accounts made up to 2005-02-28

View PDF (24 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Group of companies' accounts made up to 2004-02-29

View PDF (25 pages)

11/01/2004

Auditor's resignation

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Return made up to 19/10/03; full list of members

View PDF (10 pages)

04/07/2003

Group of companies' accounts made up to 2003-02-28

View PDF (24 pages)

16/12/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

24/07/2002

Director resigned

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (25 pages)

09/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Full group accounts made up to 2001-02-28

View PDF (25 pages)

25/01/2001

Return made up to 01/11/00; full list of members

View PDF (8 pages)

21/01/2001

Full group accounts made up to 2000-02-29

View PDF (41 pages)

26/11/1999

Full group accounts made up to 1999-02-28

View PDF (27 pages)

24/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full group accounts made up to 1998-02-28

View PDF (25 pages)

01/12/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

02/11/1998

Ad 26/10/98--------- £ si 5000000@1=5000000 £ ic 19500000/24500000

View PDF (2 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

£ nc 19500000/24500000 22/10/98

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

27/04/1998

Ad 06/04/98--------- £ si 5000000@1=5000000 £ ic 14500000/19500000

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

£ nc 14500000/19500000 31/03/98

View PDF (1 pages)

08/12/1997

Full group accounts made up to 1997-02-28

View PDF (26 pages)

07/11/1997

Return made up to 01/11/97; full list of members

View PDF (8 pages)

24/06/1997

New director appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Ad 18/12/96--------- £ si 2500000@1=2500000 £ ic 9500000/12000000

View PDF (2 pages)

10/01/1997

Ad 04/10/96--------- £ si 2500000@1

View PDF (2 pages)

15/11/1996

Nc inc already adjusted 01/10/96

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Return made up to 01/11/96; no change of members

View PDF (7 pages)

13/05/1996

Full group accounts made up to 1996-02-29

View PDF (25 pages)

07/12/1995

New director appointed

View PDF (4 pages)

07/12/1995

Return made up to 01/11/95; no change of members

View PDF (14 pages)

20/11/1995

Full group accounts made up to 1995-02-28

View PDF (25 pages)

20/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/11/1995

Registered office changed on 20/11/95 from: 25/27 mossop street, knightsbridge, london, SW3 2LY

View PDF (1 pages)

24/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

28/11/1994

Ad 20/07/94--------- £ si 4000000@1=4000000 £ ic 5500000/9500000

View PDF (0 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

£ nc 5500000/9500000 14/07/94

View PDF (0 pages)

28/11/1994

Ad 11/06/94--------- £ si 2800000@1=2800000 £ ic 2700000/5500000

View PDF (0 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

Resolutions

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28/11/1994

£ nc 2700000/5500000 01/06/94

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26/10/1994

New director appointed

View PDF (0 pages)

26/10/1994

New director appointed

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20/06/1994

Full group accounts made up to 1994-02-28

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15/03/1994

Director resigned

View PDF (0 pages)

16/11/1993

Return made up to 01/11/93; change of members

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18/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1993

Ad 01/04/93--------- £ si 2600000@1=2600000 £ ic 100000/2700000

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

10/09/1993

Full accounts made up to 1993-02-28

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28/06/1993

Registered office changed on 28/06/93 from: c/o beharrell thompson & co, 20 old bailey, london, EC4M 7JP

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18/06/1993

Director resigned

View PDF (0 pages)

18/06/1993

Director resigned

View PDF (0 pages)

18/06/1993

Director resigned

View PDF (0 pages)

21/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1993

Return made up to 05/11/92; full list of members

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14/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1992

Ad 31/01/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

Director resigned;new director appointed

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13/02/1992

Accounting reference date notified as 28/02

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15/01/1992

New director appointed

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05/11/1991

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Kevin	Director	31/01/1992 - 01/04/1993	-
Tanaka, Keiji	Director	01/04/1993 - 28/04/2005	-
Tachibana, Masahiro	Director	31/01/1992 - 01/04/1993	-
Iki, Shunji	Director	31/01/1992 - 31/12/2006	-
Asami, Kazuo	Director	28/04/2005 - 31/12/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANDAI NAMCO HOLDINGS UK LIMITED

BANDAI NAMCO HOLDINGS UK LIMITED is an(a) Active company incorporated on 05/11/1991 with the registered office located at 37-39 Kew Foot Road, Richmond TW9 2SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDAI NAMCO HOLDINGS UK LIMITED?

BANDAI NAMCO HOLDINGS UK LIMITED is currently Active. It was registered on 05/11/1991 .

Where is BANDAI NAMCO HOLDINGS UK LIMITED located?

BANDAI NAMCO HOLDINGS UK LIMITED is registered at 37-39 Kew Foot Road, Richmond TW9 2SS.

What does BANDAI NAMCO HOLDINGS UK LIMITED do?

BANDAI NAMCO HOLDINGS UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BANDAI NAMCO HOLDINGS UK LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Taro Maeda as a director on 2026-04-01.