BUILD-A-BEAR WORKSHOP UK LIMITED

10-14 BATH ROAD, SLOUGH  SL1 3SA
  • Active
  • Private Limited Company
  • Company No. 04537212
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUILD-A-BEAR WORKSHOP UK LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in SLOUGH. BUILD-A-BEAR WORKSHOP UK LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 22 years and 27 days.

Name BUILD-A-BEAR WORKSHOP UK LIMITED
Company number 04537212
Company type Private Limited Company
Incorporation date 17 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 10-14 BATH ROAD
SLOUGH
SL1 3SA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sharon John Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Eric Fencl Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Voin Todorovic Nationality: Serbian Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 January 2024, (-257 days left)
Latest accounts 29 January 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUILD-A-BEAR WORKSHOP UK LIMITED 17 Sep 2002
AMSBRA LIMITED 04 Mar 2017