BUILD-A-BEAR WORKSHOP UK LIMITED

Key Data

Status

Active

Company No.

04537212

Incorporation date

17/09/2002

Size

Full

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (2 pages)

15/12/2025

Secretary's details changed

View PDF (1 pages)

04/11/2025

Full accounts made up to 2025-02-01

View PDF (39 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 (42 pages)

09/08/2024

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 (45 pages)

07/08/2023

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 (40 pages)

05/08/2022

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 (40 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 (38 pages)

12/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-02-02

View PDF (36 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-02-03

View PDF (35 pages)

17/09/2018

Confirmation statement made on 2018-09-17 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)

09/03/2018

Registration of charge 045372120004, created on 2018-02-28

View PDF (6 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

04/03/2017

Resolutions

View PDF (2 pages)

04/03/2017

Change of name notice

View PDF (2 pages)

29/11/2016

Full accounts made up to 2016-01-02

View PDF (31 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

24/05/2016

Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 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 (24 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

13/11/2014

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

View PDF (2 pages)

13/11/2014

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

View PDF (1 pages)

28/10/2014

Appointment of Mr Vojin Todorovic as a director on 2014-10-27

View PDF (2 pages)

28/10/2014

Appointment of Mrs Sharon John as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Termination of appointment of Maxine Sandra Clark as a director on 2014-10-27

View PDF (1 pages)

27/10/2014

Termination of appointment of Tina Klocke as a director on 2014-10-27

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

13/05/2014

Full accounts made up to 2013-12-28

View PDF (24 pages)

07/10/2013

Full accounts made up to 2012-12-29

View PDF (23 pages)

24/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

30/01/2013

Miscellaneous

View PDF (1 pages)

29/01/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

03/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-01-01

View PDF (24 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/10/2010

Full accounts made up to 2010-01-02

View PDF (24 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Full accounts made up to 2009-01-03

View PDF (19 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

29/07/2009

Full accounts made up to 2007-12-29

View PDF (20 pages)

18/05/2009

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

View PDF (1 pages)

18/05/2009

Capitals not rolled up

View PDF (2 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

26/03/2009

Return made up to 17/09/08; full list of members

View PDF (17 pages)

08/01/2009

Director appointed eric fencl

View PDF (1 pages)

07/01/2009

Director appointed tina klocke

View PDF (1 pages)

07/01/2009

Appointment terminated director robert seay

View PDF (1 pages)

27/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

27/12/2008

Resolutions

View PDF (2 pages)

15/12/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/06/2008

Appointment terminated director gregory pickers

View PDF (1 pages)

31/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

10/09/2007

New director appointed

View PDF (2 pages)

18/08/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

11/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

26/10/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Ad 14/07/05--------- £ si [email protected]

View PDF (2 pages)

07/04/2006

Ad 14/07/05--------- £ si [email protected]

View PDF (2 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

20/10/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

27/07/2005

Ad 13/04/05--------- £ si [email protected]=1257 £ ic 37048/38305

View PDF (2 pages)

04/07/2005

Ad 05/04/05--------- £ si [email protected]=4727 £ ic 32321/37048

View PDF (2 pages)

04/07/2005

Ad 05/04/05--------- £ si [email protected]=874 £ ic 31447/32321

View PDF (2 pages)

04/07/2005

Nc inc already adjusted 05/04/05

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (3 pages)

28/10/2004

Return made up to 17/09/04; full list of members

View PDF (11 pages)

28/10/2004

New director appointed

View PDF (2 pages)

03/08/2004

Ad 10/06/04--------- £ si [email protected]=1387 £ ic 29400/30787

View PDF (2 pages)

03/08/2004

Ad 10/06/04--------- £ si [email protected]=838 £ ic 28562/29400

View PDF (2 pages)

03/08/2004

Ad 10/06/04--------- £ si [email protected]=8364 £ ic 20198/28562

View PDF (2 pages)

03/08/2004

Ad 10/06/04--------- £ si [email protected]=1531 £ ic 18667/20198

View PDF (2 pages)

03/08/2004

Ad 09/05/03--------- £ si [email protected]

View PDF (2 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/04/2004

Ad 25/03/04--------- £ si [email protected]=476 £ ic 18191/18667

View PDF (2 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Ad 05/01/04--------- £ si [email protected]=476 £ ic 17715/18191

View PDF (2 pages)

21/11/2003

Return made up to 17/09/03; full list of members

View PDF (11 pages)

18/11/2003

Nc inc already adjusted 13/10/03

View PDF (1 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (13 pages)

28/10/2003

Ad 13/10/03--------- £ si [email protected]=952 £ ic 16763/17715

View PDF (2 pages)

17/07/2003

Ad 11/02/03--------- £ si [email protected]=6499 £ ic 10264/16763

View PDF (2 pages)

04/07/2003

Ad 06/05/03--------- £ si [email protected]=2250 £ ic 8014/10264

View PDF (2 pages)

04/07/2003

Ad 30/05/03--------- £ si [email protected]=5625 £ ic 2389/8014

View PDF (2 pages)

04/07/2003

Ad 30/05/03--------- £ si [email protected]=1592 £ ic 797/2389

View PDF (2 pages)

04/07/2003

Ad 30/05/03--------- £ si [email protected]=796 £ ic 1/797

View PDF (2 pages)

11/06/2003

Resolutions

View PDF (27 pages)

11/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

Div 11/02/03

View PDF (1 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

£ nc 10000/25000 11/02/03

View PDF (1 pages)

18/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 30/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

30/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Incorporation

View PDF (22 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
Ashe, David Rupert Armstrong	Director	17/09/2002 - 02/04/2006	11
French, Nigel	Director	18/08/2003 - 02/04/2006	6
Fencl, Eric	Director	12/12/2008 - 23/09/2025	5
Mrs Sharon John	Director	27/10/2014 - Present	3
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/09/2002 - 17/09/2002	1711

Persons with Significant Control

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

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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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No. of employees:

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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06/01/2005

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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 WORKSHOP UK LIMITED

BUILD-A-BEAR WORKSHOP UK LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at 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 WORKSHOP UK LIMITED?

BUILD-A-BEAR WORKSHOP UK LIMITED is currently Active. It was registered on 17/09/2002 .

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

BUILD-A-BEAR WORKSHOP UK LIMITED is registered at 10-14 Bath Road, Slough, Berkshire SL1 3SA.

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

BUILD-A-BEAR WORKSHOP UK LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

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

The latest filing was on 15/12/2025: Secretary's details changed for Mr Vojin Todorovic on 2025-12-12.