Build-a-bear Workshop Uk Limited. Head office in Slough. Check Director.

Build-a-bear Workshop Uk Limited, Slough

Build-A-Bear Workshop Uk Limited is a private limited company. Previously, it was named Amsbra Limited (it was changed on 2017-03-04). Located at 10-14 Bath Road, Slough SL1 3SA, the aforementioned 21 years old firm was incorporated on 2002-09-17 and is categorised as "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).
3 directors can be found in this company: Sharon J. (appointed on 27 October 2014), Vojin T. (appointed on 27 October 2014), Eric F. (appointed on 12 December 2008). As for the secretaries (1 in total), we can name: Vojin T. (appointed on 12 November 2014).

About
Name: Build-a-bear Workshop Uk Limited
Number: 04537212
Incorporation date: 2002-09-17
End of financial year: 31 January


Address:	10-14 Bath Road Slough SL1 3SA
SIC code:	47650 - Retail sale of games and toys in specialised stores

Company staff

People with significant control

Voin T.

6 April 2016

Nature of control:	significiant influence or control

Eric F.

6 April 2016

Nature of control:	significiant influence or control

Sharon J.

6 April 2016

Nature of control:	significiant influence or control

The target date for Build-A-Bear Workshop Uk Limited confirmation statement filing is 2024-08-17. The latest one was sent on 2023-08-03. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 29 January 2022.

3 persons of significant control are indexed in the Companies House, namely: Voin T. who has substantial control or influence. Eric F. who has substantial control or influence. Sharon J. who has substantial control or influence.

Company filing

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

Type		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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