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 Number | 04537212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10-14 BATH ROAD |
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Post Town | SLOUGH |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL1 3SA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 28/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)