Bandai Namco Holdings UK Limited

Active02660506 Private limited company

Incorporated: 5 November 1991 (35 years)
Previously known as: Namco Holdings UK Limited (until 31 January 2014)
Namco Europe Ltd (until 2 January 2007)
Industry: Non-specialised wholesale trade (46900)
Directors: Taro Maeda
Takashi Tsuji
Raymond Bradley
Owned by: Bandai Namco Holdings Inc.
Accounts type: Full
Region: Greater London
Address: 37-39 Kew Foot Road
Richmond
TW9 2SS

Website & contact details

Group website: bandai.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Maeda, Taro

Director · Appointed 1 April 2026

Japanese

Born February 1971 (55)

Tsuji, Takashi

Director · Appointed 1 April 2025

Japanese

Born July 1968 (58)

Bradley, Raymond

Director · Appointed 17 November 2003

Also at Bandai Namco Amusement Europe Limited

British

Born December 1965 (60)

Bradley, Raymond

Secretary · Appointed 3 November 2003

Also at Bandai Namco Amusement Europe Limited

British

Officer history (22 former)

1 April 2026

Appointed Maeda, Taro as Director

1 April 2025

Appointed Tsuji, Takashi as Director

31 March 2025

Resigned Katashima, Naoki as Director

1 April 2019

Resigned Tsuji, Masaaki as Director

1 April 2019

Appointed Katashima, Naoki as Director

31 December 2011

Resigned Nevin, Michael as Director

4 January 2010

Appointed Tsuji, Masaaki as Director

31 December 2006

Resigned Iki, Shunji as Director

31 December 2006

Resigned Asami, Kazuo as Director

31 December 2006

Resigned Aoyagi, Akira as Director

31 December 2006

Resigned Mckenzie, John as Director

1 April 2006

Resigned Ishikawa, Shukuo as Director

28 April 2005

Appointed Asami, Kazuo as Director

28 April 2005

Resigned Tanaka, Keiji as Director

17 November 2003

Appointed Bradley, Raymond as Director

3 November 2003

Resigned Mckenzie, John as Secretary

3 November 2003

Appointed Bradley, Raymond as Secretary

1 May 2002

Resigned Sarukawa, Akiyoshi as Director

1 May 2002

Appointed Ishikawa, Shukuo as Director

1 November 2001

Resigned Nakamura, Masaya as Director

1 May 2001

Resigned Kinoshita, Tsuguo as Director

1 May 2001

Appointed Sarukawa, Akiyoshi as Director

30 September 1999

Appointed Mckenzie, John as Secretary

1 January 1999

Appointed Mckenzie, John as Director

8 May 1998

Resigned Breaks, Patrick Shane Gough as Director

17 June 1997

Appointed Aoyagi, Akira as Director

8 January 1997

Resigned Grays Inn Secretaries Limited as Corporate Secretary

31 October 1995

Resigned Issac, David as Secretary

30 October 1995

Appointed Kinoshita, Tsuguo as Director

30 October 1995

Appointed Grays Inn Secretaries Limited as Corporate Secretary

30 May 1994

Appointed Nakamura, Masaya as Director

30 May 1994

Appointed Nevin, Michael as Director

28 February 1994

Resigned Davis, Philip Ernest as Director

5 October 1993

Resigned Deans Court Registrars Limited as Corporate Secretary

5 October 1993

Appointed Issac, David as Secretary

1 April 1993

Resigned Hayes, Kevin as Director

1 April 1993

Resigned Shaevitz, Jerald Philip as Director

1 April 1993

Resigned Tachibana, Masahiro as Director

1 April 1993

Appointed Davis, Philip Ernest as Director

1 April 1993

Appointed Tanaka, Keiji as Director

31 January 1992

Appointed Shaevitz, Jerald Philip as Director

31 January 1992

Appointed Tachibana, Masahiro as Director

31 January 1992

Appointed Iki, Shunji as Director

31 January 1992

Appointed Hayes, Kevin as Director

31 January 1992

Resigned Dean's Court Directors Limited as Corporate Director

10 January 1992

Appointed Breaks, Patrick Shane Gough as Director

5 November 1991

Appointed Dean's Court Directors Limited as Corporate Director

5 November 1991

Appointed Deans Court Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bandai Namco Holdings Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Holdings 2

Companies where Bandai Namco Holdings UK Limited is registered as a person with significant control

Bandai Namco Amusement Europe Limited

Owns 75–100% of shares

Active

Bandai UK Limited

Owns 75–100% of shares

In liquidation

Filings 183

Date	Description	Made Up To
15 October 2026	Full accounts	31 March 2026
23 June 2026	Confirmation statement with no updates	7 June 2026
22 June 2026	Director's details changed
22 June 2026	Secretary's details changed
1 April 2026	Appointment of a director