Bandai Uk Limited
Company Profile
in liquidation
SmallBandai Uk Limited
01632311•Private Limited With Share Capital
1 New Street Square, London, EC4A3HQ
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Incorporated
29/04/1982
Company Age
43 years
Directors
4
Employees
29
SIC Code
46499
Risk
not scored
Company Overview
Registration, classification & business activity
Bandai Uk Limited (01632311) is a private limited with share capital incorporated on 29/04/1982 (43 years old) and registered in london, EC4A3HQ. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
In line with our corporate mission statement of ‘dreams, fun and inspiration’ we continue to provide products and services to people around the world, based on our boundless creativity and enthusiasm. as part of the bandai namco group, we are a world leader in developing innovative and engaging toys...
Private Limited With Share Capital
SIC: 46499
Small
Incorporated 29/04/1982
EC4A3HQ
29 employees
Financial Overview
Total Assets
£13.40M
Liabilities
£2.73M
Net Assets
£10.67M
Turnover
£20.68M
Cash
£4.35M
Key Metrics
29
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Legacy
Category:Capital
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Legacy
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Legacy
Category:Capital
Date:06-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2016
Legacy
Category:Insolvency
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:29-07-2007
Legacy
Category:Officers
Date:29-07-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Capital
Date:11-04-2005
Resolution
Category:Resolution
Date:02-03-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:04-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Import / Export
Imports
12 Months4
60 Months52
Exports
12 Months4
60 Months52
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
37-39 Kew Foot Road, Richmond, Surrey, TW92SS
1 New Street Square, London, EC4A3HQRegistered