# Build-A-Bear UK Holdings Limited

## Details

- **Company number:** [05651132](https://find-and-update.company-information.service.gov.uk/company/05651132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2005
- **Registered office:** 2ND FLOOR AQUASULIS HOUSE, 10-14 BATH ROAD, SLOUGH, SL1 3SA
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Lineflag Limited (until 20 Feb 2006)
- Build-A-Bear Workshop UK Holdings Limited (until 4 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODOROVIC, Voin | director | 22 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Fencl | significant-influence-or-control | 6 Apr 2016 | 23 Sep 2025 |
| Mrs Sharon John | significant-influence-or-control | 6 Apr 2016 | 11 Jun 2026 |
| Mr James Christopher Hurt | significant-influence-or-control, significant-influence-or-control-as-firm | 11 Jun 2026 |  |
| Mr Voin Todorovic | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [TODOROVIC, Voin](/person/6215060) - director at [Build-A-Bear Workshop UK Limited](/company/04537212)