BUILD-A-BEAR UK HOLDINGS LIMITED

2ND FLOOR AQUASULIS HOUSE, 10-14 BATH ROAD, SLOUGH  SL1 3SA
  • Active
  • Private Limited Company
  • Company No. 05651132
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUILD-A-BEAR UK HOLDINGS LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in SLOUGH. BUILD-A-BEAR UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 10 months and 2 days.

Name BUILD-A-BEAR UK HOLDINGS LIMITED
Company number 05651132
Company type Private Limited Company
Incorporation date 12 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR AQUASULIS HOUSE
10-14 BATH ROAD
SLOUGH
SL1 3SA
Country Of Origin

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 Voijn 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 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against BUILD-A-BEAR UK HOLDINGS LIMITED.

Previous Names

Name Change Date
BUILD-A-BEAR UK HOLDINGS LIMITED 12 Dec 2005
LINEFLAG LIMITED 20 Feb 2006
BUILD-A-BEAR WORKSHOP UK HOLDINGS LIMITED 04 Mar 2017