Build-A-Bear Workshop Uk Limited

04537212

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10-14 BATH ROAD, SLOUGH, SL1 3SA

Incorporated 17/09/2002

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

47650

Retail sale of games and toys in specialised stores

Officers

Mrs Sharon John

director · Since 27/10/2014

CEO

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Mr Voin Todorovic

director · Since 27/10/2014

CFO

SERBIAN · UNITED STATES · Age 51

Also on 1 other board

Mr Voin Todorovic

secretary · Since 12/11/2014

Also on 1 other board

Persons with Significant Control

Mr Voin Todorovic

Significant control

Serbian · United States · Age 51

1954, Innerbelt Business Center Drive, Saint Louis Mo 63114

Notified 06/04/2016

Mr James Christopher Hurt

Significant control

significant-influence-or-control-as-firm

American · United States · Age 60

Build-A-Bear World Headquarters, 415 S. 18th St, St. Louis

Notified 11/06/2026

Former PSCs

Mr Eric Fencl

Ceased 23/09/2025

Mrs Sharon John

Ceased 11/06/2026

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2018Registered 09/03/2018

charge

outstanding

SONA (LONDON) LIMITED

Created 20/05/2011Registered 26/05/2011

charge

outstanding

BUILD-A-BEAR WORKSHOP FRANCHISE HOLDINGS, INC

Created 01/12/2005Registered 08/12/2005

charge

outstanding

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 11/02/2004Registered 18/02/2004