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TAKARA BELMONT (U.K.) LIMITED (00620455)

TAKARA BELMONT (U.K.) LIMITED (00620455) is an active UK company. incorporated on 5 February 1959. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (28290) and 1 other business activities. TAKARA BELMONT (U.K.) LIMITED has been registered for 67 years. Current directors include KOIKE, Hiroyuki, OGAWA, Akira, PRICE, Stephen Edward and 1 others.

Company Number
00620455
Status
active
Type
ltd
Incorporated
5 February 1959
Age
67 years
Address
Belmont House, London, E3 3PA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28290)
Directors
KOIKE, Hiroyuki, OGAWA, Akira, PRICE, Stephen Edward, YOSHIKAWA, Hidetaka
SIC Codes
28290, 32500

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Introduction
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TAKARA BELMONT (U.K.) LIMITED

TAKARA BELMONT (U.K.) LIMITED is an active company incorporated on 5 February 1959 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290) and 1 other business activity. TAKARA BELMONT (U.K.) LIMITED was registered 67 years ago.(SIC: 28290, 32500)

Status

active

Active since 67 years ago

Company No

00620455

LTD Company

Age

67 Years

Incorporated 5 February 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

BELMONT CHAIRS (LONDON) LIMITED
From: 5 February 1959To: 31 December 1976
Contact
Address

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

Timeline

17 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Feb 59
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Aug 17
New Owner
Nov 17
Owner Exit
Nov 17
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

PRICE, Stephen Edward

Active
Belmont House, LondonE3 3PA
Secretary
Appointed 03 Nov 1998

KOIKE, Hiroyuki

Active
Belmont House, LondonE3 3PA
Born July 1976
Director
Appointed 01 Oct 2025

OGAWA, Akira

Active
Belmont House, LondonE3 3PA
Born October 1981
Director
Appointed 01 Nov 2023

PRICE, Stephen Edward

Active
Belmont House, LondonE3 3PA
Born February 1955
Director
Appointed 10 Apr 2006

YOSHIKAWA, Hidetaka

Active
Belmont House, LondonE3 3PA
Born August 1949
Director
Appointed N/A

TG REGISTRARS LIMITED

Resigned
150 Aldersgate Street, LondonEC1A 4EJ
Corporate secretary
Appointed N/A
Resigned 03 Nov 1998

CHIMOTO, Masanobu

Resigned
1-680-1-Satsuki-Dai,, Nara
Born July 1954
Director
Appointed 20 Jun 1994
Resigned 22 Jul 2011

HOSHINA, Takashi

Resigned
Belmont House, LondonE3 3PA
Born January 1954
Director
Appointed 30 Sept 2011
Resigned 01 Oct 2020

ICHII, Tetsuo

Resigned
41 Rue Du Dauphine, Saint Maur Des Fosses94100
Born July 1956
Director
Appointed 19 Apr 2010
Resigned 17 Jul 2017

ISHIDA, Masato

Resigned
One St. Andrews Way, LondonE3 3PA
Born February 1961
Director
Appointed 02 Apr 2005
Resigned 11 Aug 2023

KADOWAKI, Kiyoshi

Resigned
437-16 Komyocho, Japan
Born August 1945
Director
Appointed N/A
Resigned 19 Apr 2010

SUGAI, Tatsuo

Resigned
Belmont House, LondonE3 3PA
Born January 1952
Director
Appointed 01 Oct 2020
Resigned 01 Sept 2022

YANAGIHARA, Takahiko

Resigned
515 East 79th StreetFOREIGN
Born January 1928
Director
Appointed N/A
Resigned 16 Feb 2001

YOSHIKAWA, Kunifusa

Resigned
1-202-9 Higashi Ikoma, Nara
Born August 1953
Director
Appointed N/A
Resigned 19 Apr 2010

YOSHIKAWA, Tomohide

Resigned
Belmont House, LondonE3 3PA
Born February 1986
Director
Appointed 01 Sept 2022
Resigned 01 Oct 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Hidetaka Yoshikawa

Active
Belmont House, LondonE3 3PA
Born August 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2016

Takara Belmont Corporation

Ceased
Higashi-Shinsaibashi, Osaka5420083

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Nov 2016
Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Legacy
11 February 2026
RP01PSC01RP01PSC01
Gazette Filings Brought Up To Date
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2016
CH01Change of Director Details
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Change Person Director Company With Change Date
21 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Change Person Director Company With Change Date
21 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
7 December 2007
363aAnnual Return
Legacy
4 December 2007
353353
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
9 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
8 February 2006
363aAnnual Return
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2005
AAAnnual Accounts
Legacy
22 November 2004
363aAnnual Return
Accounts With Accounts Type Full
21 May 2004
AAAnnual Accounts
Legacy
1 December 2003
363aAnnual Return
Accounts With Accounts Type Full
22 September 2003
AAAnnual Accounts
Legacy
13 November 2002
363aAnnual Return
Accounts With Accounts Type Full
29 May 2002
AAAnnual Accounts
Legacy
4 December 2001
363aAnnual Return
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
3 January 2001
363aAnnual Return
Legacy
3 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
288cChange of Particulars
Legacy
19 November 1999
363aAnnual Return
Accounts With Accounts Type Full
15 June 1999
AAAnnual Accounts
Legacy
18 December 1998
363aAnnual Return
Legacy
18 December 1998
363(353)363(353)
Legacy
25 November 1998
288bResignation of Director or Secretary
Legacy
25 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 June 1998
AAAnnual Accounts
Legacy
28 November 1997
363aAnnual Return
Accounts With Accounts Type Full
9 June 1997
AAAnnual Accounts
Legacy
10 November 1996
363aAnnual Return
Accounts With Accounts Type Full
1 June 1996
AAAnnual Accounts
Legacy
23 November 1995
363x363x
Accounts With Accounts Type Full
26 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
363x363x
Legacy
8 July 1994
288288
Accounts With Accounts Type Full
17 May 1994
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
17 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 1992
AAAnnual Accounts
Legacy
11 November 1991
363b363b
Accounts With Accounts Type Full
17 July 1991
AAAnnual Accounts
Legacy
1 February 1991
363aAnnual Return
Legacy
8 January 1991
287Change of Registered Office
Accounts With Accounts Type Full
20 September 1990
AAAnnual Accounts
Legacy
10 September 1990
88(2)R88(2)R
Resolution
29 August 1990
RESOLUTIONSResolutions
Resolution
29 August 1990
RESOLUTIONSResolutions
Legacy
29 August 1990
123Notice of Increase in Nominal Capital
Legacy
15 December 1989
288288
Legacy
15 December 1989
288288
Legacy
15 December 1989
288288
Legacy
27 November 1989
363363
Accounts With Accounts Type Full
23 October 1989
AAAnnual Accounts
Legacy
20 April 1989
288288
Legacy
6 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
12 August 1988
AAAnnual Accounts
Legacy
12 August 1988
363363
Legacy
7 September 1987
363363
Accounts With Accounts Type Full
12 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Legacy
16 July 1986
288288
Certificate Change Of Name Company
16 January 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 January 1976
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
17 June 1975
MEM/ARTSMEM/ARTS
Incorporation Company
6 February 1959
NEWINCIncorporation