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TAKARA BELMONT (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Takara Belmont (u.k.) Limited. The company was founded 65 years ago and was given the registration number 00620455. The firm's registered office is in LONDON. You can find them at Belmont House, One St Andrews Way, London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:TAKARA BELMONT (U.K.) LIMITED
Company Number:00620455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Belmont House, One St Andrews Way, London, E3 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, One St Andrews Way, London, E3 3PA

Secretary03 November 1998Active
Belmont House, One St Andrews Way, London, E3 3PA

Director01 November 2023Active
Belmont House, One St Andrews Way, London, E3 3PA

Director10 April 2006Active
Belmont House, One St Andrews Way, London, E3 3PA

Director-Active
Belmont House, One St Andrews Way, London, E3 3PA

Director01 September 2022Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary-Active
1-680-1-Satsuki-Dai,, Ikoma-Shi, Nara, Japan,

Director20 June 1994Active
Belmont House, One St Andrews Way, London, E3 3PA

Director30 September 2011Active
41, 41 Rue Du Dauphine, Saint Maur Des Fosses, France, 94100

Director19 April 2010Active
Belmont House, One St. Andrews Way, London, England, E3 3PA

Director02 April 2005Active
437-16 Komyocho, Ikoma-City Nara, Japan,

Director-Active
Belmont House, One St Andrews Way, London, E3 3PA

Director01 October 2020Active
515 East 79th Street, No 25 E New York N Y 10021, Usa, FOREIGN

Director-Active
1-202-9 Higashi Ikoma, Ikoma-Shi, Nara, Japan,

Director-Active

People with Significant Control

Mr Hidetaka Yoshikawa
Notified on:04 November 2016
Status:Active
Date of birth:August 1949
Nationality:Japanese
Address:Belmont House, London, E3 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Takara Belmont Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, 2-Chome, Higashi-Shinsaibashi, Osaka, Japan, 5420083
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Appoint person director company with name date.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-21Accounts

Change account reference date company current extended.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type group.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-10-23Accounts

Accounts with accounts type group.

Download
2020-07-10Officers

Change person director company with change date.

Download
2020-07-10Officers

Change person director company with change date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-11-15Officers

Change person director company with change date.

Download

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