BUILD-A-BEAR UK HOLDINGS LIMITED

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

This company is commonly known as Build-a-bear Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05651132. The firm's registered office is in SLOUGH. You can find them at 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BUILD-A-BEAR UK HOLDINGS LIMITED
Company Number	:	05651132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2005
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA	Secretary	12 November 2014	Active
15511, Wendimill Road, Chesterfield, United States, 63017	Director	12 December 2008	Active
2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA	Director	22 October 2014	Active
2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA	Director	22 October 2014	Active
5736, Biddeford, St Louis, Usa, 63128	Secretary	13 January 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 December 2005	Active
44 Hill Drive, St Louis, Usa, FOREIGN	Director	30 March 2006	Active
2105, S. Warson Road, Ladue, Usa, FOREIGN	Director	13 January 2006	Active
800 South Hanley, St Louis, Usa, FOREIGN	Director	13 January 2006	Active
5736, Biddeford, St Louis, Usa, 63128	Director	12 December 2008	Active
Fairlight, New Road, Great Missenden, HP16 0PX	Director	29 June 2007	Active
4909 Laclede Avenue Apartment 1503, St Louis, Usa, FOREIGN	Director	08 March 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 December 2005	Active

People with Significant Control

Mr Voijn Todorovic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	Serbian
Address	:	2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA
Nature of control	:	Significant influence or control

Mrs Sharon John
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	American
Address	:	2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA
Nature of control	:	Significant influence or control

Mr Eric Fencl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	American
Address	:	2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA
Nature of control	:	Significant influence or control

BUILD-A-BEAR UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement