BUILD-A-BEAR WORKSHOP UK LIMITED
Active - Accounts Filed
General Information
NAME
BUILD-A-BEAR WORKSHOP UK LIMITED
COMPANY NUMBER
04537212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
17/09/2002
(22 years and 5 months old)
WEBSITE
www.buildabear.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
11/02/2003
04/03/2017
AMSBRA LIMITED
View all previous names
BERKSHIRE
SL1 3SA
Telephone: 08005420635
TPS: No
1 Wall Street
Liverpool
Merseyside
L1 8JQ
Telephone: 6721036
10-14 Bath Road
Slough
Berkshire
SL1 3SA
Telephone: 5420635
Unit 17a Festival Place
Basingstoke
Hampshire
RG21 7BE
Telephone: 730022
Unit 56 Churchill Square Shopping C
Brighton
East Sussex
BN1 2RG
Telephone: 783701
Unit 79
Upper Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QD
Unit 87 Metro Centre
8 Russle Way
Gateshead
Tyne and Wear
NE11 9YZ
Telephone: 4608441
Unit U136 Intu Derby
Derby
Derbyshire
DE1 2PL
Unit 91 Upper Level
Merryhill Shopping Centre
Brierley Hill
West Midlands
DY5 1QX
Unit Lo87 Upper Thames Walk
Greenhithe
Kent
DA9 9SL
Telephone: 733835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILD-A-BEAR UK HOLDINGS LIMITED | Non-Trading | View Report |
| BUILD-A-BEAR WORKSHOP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILD-A-BEAR WORKSHOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILD-A-BEAR WORKSHOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILD-A-BEAR WORKSHOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2008 - Present (16 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/10/2014 - Present (10 years and 3 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2014 - Present (10 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/11/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2002 - 02/04/2006 (3 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILD-A-BEAR WORKSHOP INC | N/A | N/A |
| BUILD-A-BEAR WORKSHOP FRANCHISE HOLDINGS | N/A | N/A |
| BUILD-A-BEAR UK HOLDINGS LIMITED | Non-Trading | View Report |
| BUILD-A-BEAR WORKSHOP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 17/11/2014 | Tina Klocke (913551363) has left the board |
| 17/11/2014 | New Company Secretary Vojin Todorovic (919263005) Appointed |
| 31/10/2014 | Vojin Todorovic (919213852) has left the board |
| 31/10/2014 | Sharon John (919213817) has left the board |
| 31/10/2014 | New Board Member Sharon John (919200166) Appointed |
| 31/10/2014 | New Board Member Vojin Todorovic (919200361) Appointed |
| 30/10/2014 | New Board Member Sharon John (919213817) Appointed |
| 30/10/2014 | New Board Member Vojin Todorovic (919213852) Appointed |
| 29/10/2014 | Maxine Sandra Clark (911094720) has left the board |
| 29/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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