Bandai Namco Amusement Europe Limited

02824795

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

37-39 KEW FOOT ROAD, RICHMOND, TW9 2SS

Incorporated 07/06/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Raymond Bradley

director · Since 01/01/1999

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Philip Mark Millward

director · Since 30/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr John Mckenzie

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Kunito Komori

director · Since 01/04/2023

NONE

JAPANESE · JAPAN · Age 55

Sarah Kate Jennings

secretary · Since 17/10/2024

Kazuichi Kojima

director · Since 01/08/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 49

Koji Iwata

director · Since 01/08/2025

COMPANY DIRECTOR

JAPANESE · FRANCE · Age 52

Mr Shunji Sogo

director · Since 01/04/2026

JAPANESE · JAPAN · Age 54

Persons with Significant Control

Bandai Namco Holdings Uk Ltd.

75–100% shares

75–100% votes

37-39, Kew Foot Road, Richmond, TW9 2SS

Reg: 02660506 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROMFORD BREWERY (NO.1) LIMITED AND ROMFORD BREWERY (NO.2) LIMITED

Created 06/07/2006Registered 07/07/2006