Company information:
Build-A-Bear Uk Holdings Limited (No: 05651132)
Address: 2ND FLOOR AQUASULIS HOUSE, 10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA
Status: Active
Incorporated: 12-Dec-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: ERIC FENCL ( DOB: Sep-1962 From: Dec-2008 )
Current Director: SHARON JOHN ( DOB: Jan-1964 From: Oct-2014 )
Current Director: VOJIN TODOROVIC ( DOB: Dec-1974 From: Oct-2014 )
Current Secretary: VOJIN TODOROVIC ( From: Nov-2014 )
Resigned Director: THOMAS WILLIAM ALVEY III ( From: Mar-2006 To: Apr-2006 )
Resigned Director: MAXINE SANDRA CLARK ( DOB: Mar-1949 From: Jan-2006 To: Oct-2014 )
Resigned Director: BARRY ERDOS ( DOB: Feb-1944 From: Jan-2006 To: Jan-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Jan-2006 )
Resigned Director: TINA KLOCKE ( DOB: Feb-1960 From: Dec-2008 To: Oct-2014 )
Resigned Director: GREGORY JOHN PICKERS ( From: Jun-2007 To: Apr-2008 )
Resigned Director: ROBERT SCOTT SEAY ( DOB: Jun-1962 From: Mar-2007 To: Dec-2008 )
Resigned Secretary: TINA KLOCKE ( DOB: Feb-1960 From: Jan-2006 To: Nov-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Jan-2006 )
Persons of Significant Control:
Mr Voijn Todorovic, 2nd Floor Aquasulis House 10-14 Bath Road, Slough, Berkshire, SL1 3SA: Has significant influence or control (Notified: 2016-04-06)
Mrs Sharon John, 2nd Floor Aquasulis House 10-14 Bath Road, Slough, Berkshire, SL1 3SA: Has significant influence or control (Notified: 2016-04-06)
Mr Eric Fencl, 2nd Floor Aquasulis House 10-14 Bath Road, Slough, Berkshire, SL1 3SA: Has significant influence or control (Notified: 2016-04-06)