Build-a-bear Workshop Uk Limited

General information

Name:

Build-a-bear Workshop Uk Ltd

Office Address:

10-14 Bath Road SL1 3SA Slough

Number: 04537212

Incorporation date: 2002-09-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Build-a-bear Workshop Uk began its operations in 2002 as a Private Limited Company registered with number: 04537212. The company has been prospering for twenty two years and the present status is active. This firm's office is located in Slough at 10-14 Bath Road. You could also locate the firm by the area code of SL1 3SA. Although currently it is operating under the name of Build-a-bear Workshop Uk Limited, it had the name changed. The company was known under the name Build-a-bear Workshop until 2003-02-11, then the name got changed to Amsbra. The last switch came on 2017-03-04. This firm's registered with SIC code 47650: Retail sale of games and toys in specialised stores. Build-a-bear Workshop Uk Ltd reported its account information for the financial year up to Sat, 29th Jan 2022. The firm's latest confirmation statement was submitted on Thu, 3rd Aug 2023.

When it comes to this specific enterprise's directors directory, since October 2014 there have been three directors: Sharon J., Vojin T. and Eric F.. Moreover, the managing director's duties are backed by a secretary - Vojin T., who joined the company on 2014-11-12.

  • Previous company's names
  • Build-a-bear Workshop Uk Limited 2017-03-04
  • Amsbra Limited 2003-02-11
  • Build-a-bear Workshop Limited 2002-09-17

Company staff

Vojin T.

Role: Secretary

Appointed: 12 November 2014

Latest update: 7 March 2024

Sharon J.

Role: Director

Appointed: 27 October 2014

Latest update: 7 March 2024

Vojin T.

Role: Director

Appointed: 27 October 2014

Latest update: 7 March 2024

Eric F.

Role: Director

Appointed: 12 December 2008

Latest update: 7 March 2024

People with significant control

Executives who control this firm include: Voin T. has substantial control or influence over the company. Eric F. has substantial control or influence over the company. Sharon J. has substantial control or influence over the company.

Voin T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eric F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sharon J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 January 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-01-29 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
21
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