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 4 months old)
WEBSITE
www.buildabear.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
28/01/2023
KEEP INFORMED
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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 91 Upper Level
Merryhill Shopping Centre
Brierley Hill
West Midlands
DY5 1QX
Unit Lo87 Upper Thames Walk
Greenhithe
Kent
DA9 9SL
Telephone: 733835
Unit U136 Intu Derby
Derby
Derbyshire
DE1 2PL
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 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/10/2014 - Present (10 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2014 - Present (10 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/11/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/09/2002 - Present (22 years and 4 months) Secretary: 17/09/2002 - Present (22 years and 4 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
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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