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Build-A-Bear Uk Holdings Limited
05651132
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR AQUASULIS HOUSE, SLOUGH, SL1 3SA
Incorporated 12/12/2005
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
74990
Non-trading companyOfficers
Mrs Sharon John
director · Since 22/10/2014
CEO
AMERICAN · UNITED STATES · Age 62
Also on 2 other boards
Mr Voin Todorovic
director · Since 22/10/2014
CFO
SERBIAN · UNITED STATES · Age 51
Also on 1 other board
Persons with Significant Control
Mr Voin Todorovic
Significant control
Serbian · United States · Age 51
2nd Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA
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
Mrs Sharon John
Ceased 11/06/2026
Mr Eric Fencl
Ceased 23/09/2025