BUILD-A-BEAR WORKSHOP UK LIMITED
SLOUGH AMSBRA LIMITED BUILD-A-BEAR WORKSHOP LIMITED

Hellopages » Berkshire » Slough » SL1 3SA

Company number 04537212
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 10-14 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3SA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-21 ; Change of name notice; Full accounts made up to 2 January 2016. The most likely internet sites of BUILD-A-BEAR WORKSHOP UK LIMITED are www.buildabearworkshopuk.co.uk, and www.build-a-bear-workshop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Build A Bear Workshop Uk Limited is a Private Limited Company. The company registration number is 04537212. Build A Bear Workshop Uk Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Build A Bear Workshop Uk Limited is 10 14 Bath Road Slough Berkshire United Kingdom Sl1 3sa. . TODOROVIC, Vojin is a Secretary of the company. FENCL, Eric is a Director of the company. JOHN, Sharon is a Director of the company. TODOROVIC, Vojin is a Director of the company. Secretary ASHE, David Rupert Armstrong has been resigned. Secretary KLOCKE, Tina has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ASHE, David Rupert Armstrong has been resigned. Director BEDFORD, Steven William has been resigned. Director CLARK, Maxine Sandra has been resigned. Director ERDOS, Barry has been resigned. Director FRENCH, Nigel has been resigned. Director KLOCKE, Tina has been resigned. Director MACKAY, Andrew Hugh has been resigned. Director PARRY, Roger James has been resigned. Director PICKERS, Gregory John has been resigned. Director SEAY, Robert Scott has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
TODOROVIC, Vojin
Appointed Date: 12 November 2014
Director
FENCL, Eric
Appointed Date: 12 December 2008
63 years old
Director
JOHN, Sharon
Appointed Date: 27 October 2014
61 years old
Director
TODOROVIC, Vojin
Appointed Date: 27 October 2014
50 years old

Resigned Directors

Secretary
ASHE, David Rupert Armstrong
Resigned: 02 April 2006
Appointed Date: 17 September 2002
Secretary
KLOCKE, Tina
Resigned: 12 November 2014
Appointed Date: 02 April 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
ASHE, David Rupert Armstrong
Resigned: 02 April 2006
Appointed Date: 17 September 2002
65 years old
Director
BEDFORD, Steven William
Resigned: 02 April 2006
Appointed Date: 17 September 2002
69 years old
Director
CLARK, Maxine Sandra
Resigned: 27 October 2014
Appointed Date: 02 April 2006
76 years old
Director
ERDOS, Barry
Resigned: 05 January 2007
Appointed Date: 02 April 2006
81 years old
Director
FRENCH, Nigel
Resigned: 02 April 2006
Appointed Date: 18 August 2003
83 years old
Director
KLOCKE, Tina
Resigned: 27 October 2014
Appointed Date: 12 December 2008
65 years old
Director
MACKAY, Andrew Hugh
Resigned: 02 April 2006
Appointed Date: 17 September 2002
72 years old
Director
PARRY, Roger James
Resigned: 23 July 2007
Appointed Date: 11 October 2006
60 years old
Director
PICKERS, Gregory John
Resigned: 30 April 2008
Appointed Date: 29 June 2007
75 years old
Director
SEAY, Robert Scott
Resigned: 12 December 2008
Appointed Date: 08 March 2007
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Voin Todorovic
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Eric Fencl
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Sharon John
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BUILD-A-BEAR WORKSHOP UK LIMITED Events

04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
04 Mar 2017
Change of name notice
29 Nov 2016
Full accounts made up to 2 January 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016
...
... and 98 more events
30 Sep 2002
Registered office changed on 30/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
17 Sep 2002
Incorporation

BUILD-A-BEAR WORKSHOP UK LIMITED Charges

20 May 2011
Escrow agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Sona (London) Limited
Description: By way of first fixed charge absolutely the maximum…
1 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Build-a-Bear Workshop Franchise Holdings, Inc
Description: Property k/a st stephen's house arthur road windsor…
11 February 2004
Rent deposit deed
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: The deposited sum being £58,750.00 paid by the tenant to…

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