This company is commonly known as Build-a-bear Workshop Uk Limited. The company was founded 21 years ago and was given the registration number 04537212. The firm's registered office is in SLOUGH. You can find them at 10-14 Bath Road, , Slough, Berkshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | BUILD-A-BEAR WORKSHOP UK LIMITED |
|---|---|---|
| Company Number | : | 04537212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2002 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-14 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-14, Bath Road, Slough, United Kingdom, SL1 3SA | Secretary | 12 November 2014 | Active |
| 15511, Wendimill Road, Chesterfield, United States, 63017 | Director | 12 December 2008 | Active |
| 10-14, Bath Road, Slough, United Kingdom, SL1 3SA | Director | 27 October 2014 | Active |
| 10-14, Bath Road, Slough, United Kingdom, SL1 3SA | Director | 27 October 2014 | Active |
| Wall House No 1 The Green, Wimbledon, London, SW19 5AZ | Secretary | 17 September 2002 | Active |
| 5736, Biddeford, St Louis, Usa, 63128 | Secretary | 02 April 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 17 September 2002 | Active |
| Wall House No 1 The Green, Wimbledon, London, SW19 5AZ | Director | 17 September 2002 | Active |
| Audley Meade 20 Bolton Avenue, Windsor, SL4 3JF | Director | 17 September 2002 | Active |
| 2105, S. Warson Road, Ladue, Usa, FOREIGN | Director | 02 April 2006 | Active |
| 800 South Hanley, St Louis, Usa, FOREIGN | Director | 02 April 2006 | Active |
| The Red House, The Street Aldermaston, Reading, RG7 4LN | Director | 18 August 2003 | Active |
| 5736, Biddeford, St Louis, Usa, 63128 | Director | 12 December 2008 | Active |
| 10 Rosebery Crescent, Edinburgh, EH12 5JY | Director | 17 September 2002 | Active |
| 2 Ivy Cottages, Silver Hill, Chalfont St. Giles, HP8 4PY | Director | 11 October 2006 | 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 |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 17 September 2002 | Active |
| Mr Eric Fencl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 1954, Innerbelt Business Centre Drive, Saint Louis Mo 63114, Usa, |
| Nature of control | : |
|
| Mrs Sharon John | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 1954, Innerbelt Business Center Drive, Saint Louis Mo 63114, Usa, |
| Nature of control | : |
|
| Mr Voin Todorovic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Serbian |
| Country of residence | : | Usa |
| Address | : | 1954, Innerbelt Business Center Drive, Saint Louis Mo 63114, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-04 | Resolution | Resolution. | Download |
| 2017-03-04 | Change of name | Change of name notice. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2014-11-13 | Officers | Termination secretary company with name termination date. | Download |
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