Company Profile
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MediumBuild-a-bear Workshop Uk Limited
04537212•Private Limited With Share Capital
10-14 Bath Road, Slough, Berkshire, SL13SA
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Incorporated
17/09/2002
Company Age
23 years
Directors
3
Employees
707
SIC Code
47650
Risk
low risk
Company Overview
Registration, classification & business activity
Build-a-bear Workshop Uk Limited (04537212) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in berkshire, SL13SA. The company operates under SIC code 47650 - retail sale of games and toys in specialised stores.
Private Limited With Share Capital
SIC: 47650
Medium
Incorporated 17/09/2002
SL13SA
707 employees
Financial Overview
Total Assets
£20.52M
Liabilities
£19.62M
Net Assets
£902.0K
Turnover
£47.07M
Cash
£2.56M
Key Metrics
707
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Person Secretary Company
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Resolution
Category:Resolution
Date:04-03-2017
Change Of Name Notice
Category:Change Of Name
Date:04-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Miscellaneous
Category:Miscellaneous
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Memorandum Articles
Category:Incorporation
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Mortgage
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Capital
Date:27-07-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Capital
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts01/02/2025
Trading Addresses
1 Wall Street, Liverpool, Merseyside, L18JQ
10-14 Bath Road, Slough, Berkshire, SL13SARegistered
County Hall, Westminster Bridge Road, Lambeth, London, SE17PB
Park House, 491-493 Oxford Street, London, W1C2AU
Unit 17A, Lower Ground, Festival Place Wesley Walk, Basingstoke, Hampshire, RG217BE
Related Companies
1
Contact
08005420635opportunity@buildabear.co.ukprivacy@buildabear.co.ukbuildabear.co.uk
10-14 Bath Road, Slough, Berkshire, SL13SA