Build-a-bear Workshop Uk Limited in SLOUGH - SL1 3SA

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Build-a-bear Workshop Uk Limited SLOUGH

Founded in 2002, Build-a-bear Workshop Uk, classified under reg no. 04537212 is an active company. Currently registered at 10-14 Bath Road SL1 3SA, Slough the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-29. Since 2017-03-04 Build-a-bear Workshop Uk Limited is no longer carrying the name Amsbra.

At the moment there are 3 directors in the the company, namely Sharon J., Vojin T. and Eric F.. In addition one secretary - Vojin T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Build-a-bear Workshop Uk Limited Address / Contact

Office Address	10-14 Bath Road
Town	Slough
Post code	SL1 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537212
Date of Incorporation	Tue, 17th Sep 2002
Industry	Retail sale of games and toys in specialised stores
End of financial Year	31st January
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Vojin T.

Position: Secretary

Appointed: 12 November 2014

Sharon J.

Position: Director

Appointed: 27 October 2014

Vojin T.

Position: Director

Appointed: 27 October 2014

Eric F.

Position: Director

Appointed: 12 December 2008

Tina K.

Position: Director

Appointed: 12 December 2008

Resigned: 27 October 2014

Gregory P.

Position: Director

Appointed: 29 June 2007

Resigned: 30 April 2008

Robert S.

Position: Director

Appointed: 08 March 2007

Resigned: 12 December 2008

Roger P.

Position: Director

Appointed: 11 October 2006

Resigned: 23 July 2007

Tina K.

Position: Secretary

Appointed: 02 April 2006

Resigned: 12 November 2014

Maxine C.

Position: Director

Appointed: 02 April 2006

Resigned: 27 October 2014

Barry E.

Position: Director

Appointed: 02 April 2006

Resigned: 05 January 2007

Nigel F.

Position: Director

Appointed: 18 August 2003

Resigned: 02 April 2006

David A.

Position: Secretary

Appointed: 17 September 2002

Resigned: 02 April 2006

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

David A.

Position: Director

Appointed: 17 September 2002

Resigned: 02 April 2006

Steven B.

Position: Director

Appointed: 17 September 2002

Resigned: 02 April 2006

Andrew M.

Position: Director

Appointed: 17 September 2002

Resigned: 02 April 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Voin T. This PSC has significiant influence or control over this company,. The second one in the PSC register is Eric F. This PSC has significiant influence or control over the company,. Then there is Sharon J., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Voin T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eric F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sharon J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Amsbra	March 4, 2017
Build-a-bear Workshop	February 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-01-29 filed on: 13th, January 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-01-29 filed on: 13th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-01-30 filed on: 31st, March 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-02-01 filed on: 5th, March 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-02-02 filed on: 23rd, December 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-02-03 filed on: 22nd, December 2018	accounts	Free Download (35 pages)
AA01	Accounting period ending changed to 2017-12-31 (was 2018-01-31). filed on: 1st, May 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, November 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 29th, November 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-01-03 filed on: 10th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 22nd, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-22: 39894.56 GBP	capital
AA	Full accounts data made up to 2013-12-28 filed on: 13th, May 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 24th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 2nd, March 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 13th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 17th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-01-03 filed on: 29th, October 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 29th, July 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, December 2008	incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, December 2008	accounts	Free Download (20 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, March 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 6431 shares on 2005-07-14. Value of each share 0.01 £. filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9442 shares on 2005-07-14. Value of each share 0.01 £. filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6431 shares on 2005-07-14. Value of each share 0.01 £. filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9442 shares on 2005-07-14. Value of each share 0.01 £. filed on: 7th, April 2006	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 125724 shares on 2005-04-13. Value of each share 0.01 £, total number of shares: 38305. filed on: 27th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 125724 shares on 2005-04-13. Value of each share 0.01 £, total number of shares: 38305. filed on: 27th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 472750 shares on 2005-04-05. Value of each share 0.01 £, total number of shares: 37048. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 87449 shares on 2005-04-05. Value of each share 0.01 £, total number of shares: 32321. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 87449 shares on 2005-04-05. Value of each share 0.01 £, total number of shares: 32321. filed on: 4th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/05 filed on: 4th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 472750 shares on 2005-04-05. Value of each share 0.01 £, total number of shares: 37048. filed on: 4th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/05 filed on: 4th, July 2005	capital	Free Download (1 page)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (11 pages)
88(2)R	Alloted 18325 shares on 2003-05-09. Value of each share 0.01 £. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 138778 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 30787. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 83842 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 29400. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 18325 shares on 2003-05-09. Value of each share 0.01 £. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 83842 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 29400. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 836428 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 28562. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 138778 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 30787. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 836428 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 28562. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 153124 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 20198. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 153124 shares on 2004-06-10. Value of each share 0.01 £, total number of shares: 20198. filed on: 3rd, August 2004	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 47640 shares on 2004-03-25. Value of each share 0.01 £, total number of shares: 18667. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 47640 shares on 2004-03-25. Value of each share 0.01 £, total number of shares: 18667. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 47640 shares on 2004-01-05. Value of each share 0.01 £, total number of shares: 18191. filed on: 28th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 47640 shares on 2004-01-05. Value of each share 0.01 £, total number of shares: 18191. filed on: 28th, January 2004	capital	Free Download (2 pages)
363s	Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (11 pages)
123	Nc inc already adjusted 13/10/03 filed on: 18th, November 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 13/10/03 filed on: 18th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 95278 shares on 2003-10-13. Value of each share 0.01 £, total number of shares: 17715. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 95278 shares on 2003-10-13. Value of each share 0.01 £, total number of shares: 17715. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 649900 shares on 2003-02-11. Value of each share 0.01 £, total number of shares: 16763. filed on: 17th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 649900 shares on 2003-02-11. Value of each share 0.01 £, total number of shares: 16763. filed on: 17th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 159232 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 2389. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 2003-05-06. Value of each share 0.01 £, total number of shares: 10264. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 2003-05-06. Value of each share 0.01 £, total number of shares: 10264. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 159232 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 2389. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 79616 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 797. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 562579 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 8014. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 79616 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 797. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 562579 shares on 2003-05-30. Value of each share 0.01 £, total number of shares: 8014. filed on: 4th, July 2003	capital	Free Download (2 pages)
123	£ nc 10000/25000 11/02/03 filed on: 11th, June 2003	capital	Free Download (1 page)
122	Div 11/02/03 filed on: 11th, June 2003	capital	Free Download (1 page)
122	Div 11/02/03 filed on: 11th, June 2003	capital	Free Download (1 page)
123	£ nc 10000/25000 11/02/03 filed on: 11th, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (22 pages)

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