Build-A-Bear UK Holdings Limited

Active05651132 Private limited company
Incorporated
12 December 2005 (20 years)
Previously known as
Build-A-Bear Workshop UK Holdings Limited (until 4 March 2017)
Lineflag Limited (until 20 February 2006)
Industry
Non-trading company (74990)
Directors
James Christopher Hurt
Controlled by
James Christopher Hurt
Voin Todorovic
Accounts type
Full
Region
South East
Address
2nd Floor Aquasulis House
10-14 Bath Road
Slough
SL1 3SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hurt, James Christopher
Director · Appointed 11 June 2026
American
Born April 1966 (60)
Todorovic, Voin
Secretary · Appointed 12 November 2014
Director · Appointed 22 October 2014
Also at Build-A-Bear Workshop UK Limited
Serbian
Born December 1974 (51)
Officer history (11 former)
11 June 2026
Appointed Hurt, James Christopher as Director
11 June 2026
Resigned John, Sharon as Director
23 September 2025
Resigned Fencl, Eric as Director
12 November 2014
Appointed Todorovic, Voin as Secretary
12 November 2014
Resigned Klocke, Tina as Secretary
22 October 2014
Resigned Clark, Maxine Sandra as Director
22 October 2014
Appointed Todorovic, Voin as Director
22 October 2014
Resigned Klocke, Tina as Director
22 October 2014
Appointed John, Sharon as Director
12 December 2008
Resigned Seay, Robert Scott as Director
12 December 2008
Appointed Fencl, Eric as Director
12 December 2008
Appointed Klocke, Tina as Director
30 April 2008
Resigned Pickers, Gregory John as Director
29 June 2007
Appointed Pickers, Gregory John as Director
8 March 2007
Appointed Seay, Robert Scott as Director
5 January 2007
Resigned Erdos, Barry as Director
10 April 2006
Resigned Alvey Iii, Thomas William as Director
30 March 2006
Appointed Alvey Iii, Thomas William as Director
13 January 2006
Appointed Erdos, Barry as Director
13 January 2006
Appointed Clark, Maxine Sandra as Director
13 January 2006
Appointed Klocke, Tina as Secretary
13 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Christopher Hurt
Individual · Notified 11 June 2026
Has significant influence or control
Has significant influence or control (as a firm)
American
Born April 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
Serbian
Born December 1974 (51)
Former controllers (2)
11 June 2026
Ceased Sharon John — Has significant influence or control
23 September 2025
Ceased Eric Fencl — Has significant influence or control

Filings 90

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
21 July 2026Confirmation statement with no updates20 July 2026
18 June 2026Termination of appointment of a director
18 June 2026Cessation of a person with significant control
18 June 2026Appointment of a director
Show all 90 filings

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