BUILD-A-BEAR UK HOLDINGS LIMITED
Overview
| Company Name | BUILD-A-BEAR UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05651132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILD-A-BEAR UK HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUILD-A-BEAR UK HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Aquasulis House 10-14 Bath Road SL1 3SA Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILD-A-BEAR UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILD-A-BEAR WORKSHOP UK HOLDINGS LIMITED | Feb 20, 2006 | Feb 20, 2006 |
| LINEFLAG LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for BUILD-A-BEAR UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for BUILD-A-BEAR UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for BUILD-A-BEAR UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 03, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 01, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 03, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2016 | 16 pages | AA | ||||||||||
Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA on May 24, 2016 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jan 03, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Vojin Todorovic on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BUILD-A-BEAR UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODOROVIC, Vojin | Secretary | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | 192619960001 | |||||||
| FENCL, Eric | Director | Wendimill Road 63017 Chesterfield 15511 Missouri United States | United States | American | Accountant | 135527660001 | ||||
| JOHN, Sharon | Director | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | United States | American | Ceo | 192001660001 | ||||
| TODOROVIC, Vojin | Director | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | United States | Serbian | Cfo | 192003610001 | ||||
| KLOCKE, Tina | Secretary | Biddeford 63128 St Louis 5736 Missouri Usa | American | Treasurer/Cfo | 135513630001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALVEY III, Thomas William | Director | 44 Hill Drive FOREIGN St Louis 63122 Missouri Usa | Usa | Attorney | 112745060001 | |||||
| CLARK, Maxine Sandra | Director | S. Warson Road FOREIGN Ladue 2105 Missouri 63124 Usa | Usa | American | Ceo | 110947200002 | ||||
| ERDOS, Barry | Director | 800 South Hanley FOREIGN St Louis Missouri 63105 Usa | American | President & Chief Operating Of | 110947040001 | |||||
| KLOCKE, Tina | Director | Biddeford 63128 St Louis 5736 Missouri Usa | Usa | American | Accountant | 135513630001 | ||||
| PICKERS, Gregory John | Director | Fairlight New Road HP16 0PX Great Missenden Buckinghamshire | United Kingdom | British | Accountant | 120995500001 | ||||
| SEAY, Robert Scott | Director | 4909 Laclede Avenue Apartment 1503 FOREIGN St Louis 63108 Missouri Usa | American | President And Ceo | 120995320001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUILD-A-BEAR UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Voijn Todorovic | Apr 06, 2016 | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | No |
Nationality: Serbian Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Sharon John | Apr 06, 2016 | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Eric Fencl | Apr 06, 2016 | 10-14 Bath Road SL1 3SA Slough 2nd Floor Aquasulis House Berkshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0