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Bandai UK Limited
- Incorporated
- 29 April 1982 (44 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Kazuichi KojimaTakahiro Mizuno
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2026
- Last conf. stmt
- 6 June 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Kojima, Kazuichi
Director · Appointed 1 April 2025
Japanese
Born June 1977 (49)
Mizuno, Takahiro
Director · Appointed 1 April 2025
Japanese
Born October 1971 (55)
Director · Appointed 1 December 2024
British
Born January 1965 (61)
Potter, Helen Elizabeth
Secretary · Appointed 22 July 2019
Officer history (36 former)
1 April 2025
Resigned Momoi, Nobuhiko as Director
1 April 2025
Appointed Mizuno, Takahiro as Director
1 April 2025
Appointed Kojima, Kazuichi as Director
7 March 2025
Resigned Katashima, Naoki as Director
12 December 2024
1 December 2024
1 April 2024
Appointed Katashima, Naoki as Director
30 March 2024
Resigned Muller, Arnaud as Director
1 April 2021
Appointed Muller, Arnaud as Director
22 July 2019
Appointed Potter, Helen Elizabeth as Secretary
19 July 2019
1 April 2018
Appointed Momoi, Nobuhiko as Director
1 April 2018
31 March 2018
Resigned Sato, Akihiro as Director
31 March 2018
31 March 2018
Resigned Vargas, Jose Antonio as Director
1 April 2015
Appointed Sato, Akihiro as Director
31 March 2015
Resigned Takahara, Shusuke as Director
15 April 2014
Appointed Takahara, Shusuke as Director
15 April 2014
Resigned Moromugi, Tatsuya as Director
1 April 2014
30 September 2013
Resigned Boyers, Julian Spencer as Director
22 March 2012
13 March 2012
Appointed Moromugi, Tatsuya as Director
30 April 2010
Resigned Tsuji, Taro as Director
9 September 2008
9 September 2008
Resigned Matsuo, Masayuki as Director
18 June 2007
Appointed Tsuji, Taro as Director
22 May 2007
Appointed Boyers, Julian Spencer as Director
22 May 2007
Resigned Takahara, Shusuke as Director
28 March 2003
Resigned Igarashi, Masaharu as Director
26 March 2003
Appointed Takahara, Shusuke as Director
24 September 2001
24 September 2001
14 March 2001
Appointed Vargas, Jose Antonio as Director
14 March 2001
31 March 2000
14 July 1999
15 April 1999
14 April 1999
Resigned Edwards, Robin Miles as Secretary
1 March 1999
Resigned Asai, Yasuichi as Director
1 March 1999
Appointed Matsuo, Masayuki as Director
1 March 1999
Resigned Ino, Shuhei as Director
1 March 1999
20 April 1998
Appointed Ino, Shuhei as Director
4 March 1998
Resigned Tsuji, Masaaki as Director
25 January 1998
Appointed Igarashi, Masaharu as Director
1 July 1997
Appointed Asai, Yasuichi as Director
1 July 1997
11 April 1996
Resigned Hirano, Yuji as Director
11 April 1995
Resigned Nojima, Takeshi as Director
11 April 1995
Resigned Kondou, Jun as Director
11 April 1995
11 April 1995
Appointed Hirano, Yuji as Director
7 October 1994
Appointed Edwards, Robin Miles as Secretary
14 April 1994
Resigned Pont, Yves as Director
14 April 1994
Appointed Kondou, Jun as Director
14 April 1994
Appointed Nojima, Takeshi as Director
14 April 1994
Resigned Sasau, Hideo as Director
14 April 1994
Resigned Matsuo, Masayuki as Director
14 April 1994
Appointed Tsuji, Masaaki as Director
4 March 1993
Resigned Rolfe, Mark as Secretary
27 February 1993
Resigned Prat, Bernard as Director
27 February 1993
Appointed Pont, Yves as Director
27 February 1993
Appointed Sasau, Hideo as Director
27 February 1993
Resigned Asano, Shigeyuki as Director
27 February 1993
Resigned Green, Stephen as Director
17 February 1993
Resigned Ladade, Raoul as Director
30 September 1991
Resigned Shakespeare, Bruce as Secretary
30 September 1991
Appointed Rolfe, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2660506
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bandai Namco Amusement Europe Limited Owns 75–100% of shares
Bandai UK Limited This company In liquidationOwns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 9 February 2026 | Appointment of a voluntary liquidator | |||
| 9 February 2026 | Declaration of solvency | |||
| 9 February 2026 | Registered office address changed | |||
| 9 February 2026 | Resolutions |
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