BANDAI UK LIMITED
Company details
- Registered name
- BANDAI UK LIMITED
- Company number
- 01632311
- Registered office
- 1 NEW STREET SQUARE, LONDON, EC4A 3HQ · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 April 1982
- Status
- InLiquidation
- Age
- 44 years
- Nature of business (SIC)
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Jun 2026
- Confirmation statement — last
- 06 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Director resigned | MOMOI, Nobuhiko | — |
| 01/04/2025 | Director appointed | — | MIZUNO, Takahiro |
| 01/04/2025 | Director appointed | — | KOJIMA, Kazuichi |
| 07/03/2025 | Director resigned | KATASHIMA, Naoki | — |
| 12/12/2024 | Director resigned | ALDRIDGE, Nicolas Ernest Lloyd | — |
| 01/12/2024 | Director appointed | — | MCKENZIE, John |
| 01/04/2024 | Director appointed | — | KATASHIMA, Naoki |
| 30/03/2024 | Director resigned | MULLER, Arnaud | — |
| 01/04/2021 | Director appointed | — | MULLER, Arnaud |
| 22/07/2019 | Secretary appointed | — | POTTER, Helen Elizabeth |
| 19/07/2019 | Secretary resigned | FETTES, Simon | — |
| 01/04/2018 | Director appointed | — | MOMOI, Nobuhiko |
| 01/04/2018 | Director appointed | — | ALDRIDGE, Nicolas Ernest Lloyd |
| 31/03/2018 | Director resigned | VARGAS, Jose Antonio | — |
| 31/03/2018 | Director resigned | SMITH, Clive | — |
| 31/03/2018 | Director resigned | SATO, Akihiro | — |
| 06/04/2016 | Person with significant control added | — | Bandai Namco Holdings Uk Limited |
| 01/04/2015 | Director appointed | — | SATO, Akihiro |
| 31/03/2015 | Director resigned | TAKAHARA, Shusuke | — |
| 15/04/2014 | Director resigned | MOROMUGI, Tatsuya | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANDAI UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BANDAI UK LIMITED (01632311)
BANDAI UK LIMITED is a private limited company incorporated on 29 April 1982 and registered in the United Kingdom under company number 01632311. Its registered office is at 1 NEW STREET SQUARE, LONDON, EC4A 3HQ. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 40 active officers are on record , and the person with significant control is Bandai Namco Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Wholesale of household goods (other than musical instruments) n.e.c across UK registers
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