BUILD-A-BEAR UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05651132

Incorporation date

12/12/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

18/12/2025

Director's details changed for Mr Vojin Todorovic on 2025-12-12

View PDF (2 pages)

15/12/2025

Secretary's details changed for Mr Vojin Todorovic on 2025-12-12

View PDF (1 pages)

15/12/2025

Change of details for Mr Voijn Todorovic as a person with significant control on 2025-12-12

View PDF (2 pages)

04/11/2025

Full accounts made up to 2025-02-01

View PDF (23 pages)

29/09/2025

Cessation of Eric Fencl as a person with significant control on 2025-09-23

View PDF (1 pages)

29/09/2025

Termination of appointment of Eric Fencl as a director on 2025-09-23

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-02-03

View PDF (23 pages)

05/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

13/03/2024

Full accounts made up to 2023-01-28

View PDF (22 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

13/01/2023

Full accounts made up to 2022-01-29

View PDF (21 pages)

05/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-01-30

View PDF (21 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2020-02-01

View PDF (22 pages)

01/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-02-02

View PDF (20 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-02-03

View PDF (20 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

01/05/2018

Previous accounting period extended from 2017-12-31 to 2018-01-31

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/03/2017

Resolutions

View PDF (2 pages)

04/03/2017

Change of name notice

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2016-01-02

View PDF (16 pages)

24/05/2016

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 2016-05-24

View PDF (2 pages)

10/01/2016

Full accounts made up to 2015-01-03

View PDF (13 pages)

04/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

31/12/2015

Director's details changed for Mr Vojin Todorovic on 2015-01-01

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

13/11/2014

Termination of appointment of Tina Klocke as a secretary on 2014-11-12

View PDF (1 pages)

13/11/2014

Appointment of Mr Vojin Todorovic as a secretary on 2014-11-12

View PDF (2 pages)

22/10/2014

Termination of appointment of Tina Klocke as a director on 2014-10-22

View PDF (1 pages)

22/10/2014

Termination of appointment of Maxine Sandra Clark as a director on 2014-10-22

View PDF (1 pages)

22/10/2014

Appointment of Mr Vojin Todorovic as a director on 2014-10-22

View PDF (2 pages)

22/10/2014

Appointment of Mrs Sharon John as a director on 2014-10-22

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-28

View PDF (13 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-29

View PDF (13 pages)

05/03/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/01/2013

Miscellaneous

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

02/03/2012

Full accounts made up to 2011-01-01

View PDF (11 pages)

04/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

13/10/2010

Full accounts made up to 2010-01-02

View PDF (12 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Tina Klocke on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Maxine Sandra Clark on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Eric Fencl on 2009-10-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2009-01-03

View PDF (13 pages)

17/06/2009

Full accounts made up to 2007-12-29

View PDF (13 pages)

18/05/2009

Director's change of particulars / maxine clark / 15/05/2009

View PDF (1 pages)

23/02/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

08/01/2009

Director appointed eric fencl

View PDF (1 pages)

07/01/2009

Director appointed tina klocke

View PDF (1 pages)

06/01/2009

Appointment terminated director robert seay

View PDF (1 pages)

27/12/2008

Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\

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27/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

27/12/2008

Resolutions

View PDF (2 pages)

12/11/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/06/2008

Appointment terminated director gregory pickers

View PDF (1 pages)

10/01/2008

Return made up to 12/12/07; full list of members

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07/09/2007

New director appointed

View PDF (2 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

20/02/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

28/02/2006

Memorandum and Articles of Association

View PDF (9 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (8 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

03/08/2026

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fencl, Eric	Director	12/12/2008 - 23/09/2025	5
Clark, Maxine Sandra	Director	13/01/2006 - 22/10/2014	3
Klocke, Tina	Director	12/12/2008 - 22/10/2014	3
INSTANT COMPANIES LIMITED	Nominee Director	12/12/2005 - 13/01/2006	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2005 - 13/01/2006	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUILD-A-BEAR UK HOLDINGS LIMITED

BUILD-A-BEAR UK HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire SL1 3SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD-A-BEAR UK HOLDINGS LIMITED?

BUILD-A-BEAR UK HOLDINGS LIMITED is currently Active. It was registered on 12/12/2005 .

Where is BUILD-A-BEAR UK HOLDINGS LIMITED located?

BUILD-A-BEAR UK HOLDINGS LIMITED is registered at 2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire SL1 3SA.

What does BUILD-A-BEAR UK HOLDINGS LIMITED do?

BUILD-A-BEAR UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUILD-A-BEAR UK HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Mr Vojin Todorovic on 2025-12-12.