BUILD-A-BEAR WORKSHOP UK LIMITED

BUILD-A-BEAR WORKSHOP UK LIMITED is an active private limited company, incorporated on 17 September 2002. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. BUILD-A-BEAR WORKSHOP UK LIMITED previously had the company name AMSBRA LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04537212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 110-14 BATH ROAD
Post TownSLOUGH
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL1 3SA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date28/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From 04/03/2017 onwards:
BUILD-A-BEAR WORKSHOP UK LIMITED
Prior to 04/03/2017:
AMSBRA LIMITED

Directors

(The company's officers)
MR ERIC FENCL
(~61 year old American national)
15511 WENDIMILL ROAD, CHESTERFIELD, MISSOURI, 63017, UNITED STATES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 12/12/2008
MRS SHARON JOHN
(~60 year old American national)
10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 27/10/2014
MR VOJIN TODOROVIC
(~49 year old Serbian national)
10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 27/10/2014
MR VOJIN TODOROVIC
10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA, UNITED KINGDOM
  • Current Secretary
Appointed on 12/11/2014

Connections

(Shared officers)
  • MR ERIC FENCL
  • MRS SHARON JOHN
  • MR VOJIN TODOROVIC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUILD-A-BEAR WORKSHOP UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 3SA.

Map of BUILD-A-BEAR WORKSHOP UK LIMITED at local scale
Map of BUILD-A-BEAR WORKSHOP UK LIMITED at local scale
Map of BUILD-A-BEAR WORKSHOP UK LIMITED at district scale
Map of BUILD-A-BEAR WORKSHOP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 3SA

Other companies with registered offices in SL1 3SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)