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The Bear Factory Limited

The Bear Factory Limited is a dissolved company incorporated on 14 July 2000 with the registered office located in Birmingham, West Midlands. The Bear Factory Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 March 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04036762
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Bear Factory Limited
Contact Update Details
Address
No.1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Vojin Todorovic
Secretary • Director • Cfo • Serbian • Lives in United States • Born in Dec 1974
Eric Fencl
Director • Accountant • American • Lives in United States • Born in Sep 1962
Sharon John
Director • Ceo • American • Lives in United States • Born in Jan 1964
Mr Voin Todorovic
PSC • Serbian • Lives in United States • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Build-A-Bear Workshop UK Limited
Eric Fencl, Sharon John, and 1 more are mutual people.
Active
Build-A-Bear UK Holdings Limited
Eric Fencl, Sharon John, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £4.89M (-68%)
Turnover
£13.15M
Decreased by £4.45M (-25%)
Employees
255
Decreased by 109 (-30%)
Total Assets
£13.49M
Decreased by £4.82M (-26%)
Total Liabilities
-£12.71M
Decreased by £4.11M (-24%)
Net Assets
£780K
Decreased by £707K (-48%)
Debt Ratio (%)
94%
Increased by 2.34% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Inspection Address Changed
6 Years Ago on 26 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 26 Apr 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Charge Satisfied
6 Years Ago on 15 Mar 2019
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Accounting Period Extended
7 Years Ago on 21 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Confirmation statement made on 14 July 2019 with no updates
Submitted on 17 Jul 2019
Register(s) moved to registered inspection location 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA
Submitted on 26 Apr 2019
Register inspection address has been changed from Aqualsulis House 10 - 14 Bath Road Slough Berkshire SL1 3SA England to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA
Submitted on 26 Apr 2019
Registered office address changed from 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA to No.1 Colmore Square Birmingham B4 6HQ on 24 April 2019
Submitted on 24 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Satisfaction of charge 5 in full
Submitted on 15 Mar 2019
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Repayment History
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