BUILD WARRANTY INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

11744465

Incorporation date

31/12/2018

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2018)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Sean Drysdale as a director on 2025-09-02

View PDF (2 pages)

02/09/2025

Notification of Andrew Dyson as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Appointment of Mr Jorge Dyson as a director on 2025-09-02

View PDF (2 pages)

02/09/2025

Appointment of Mr Lewis Atkin as a director on 2025-09-02

View PDF (2 pages)

04/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

25/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

13/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

30/04/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

29/04/2020

Previous accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/04/2020

Cessation of Andrew Dyson as a person with significant control on 2020-04-18

View PDF (1 pages)

18/04/2020

Notification of Build Warranty Group Ltd as a person with significant control on 2020-04-18

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Jane Dyson as a director on 2020-03-26

View PDF (1 pages)

22/01/2020

Registered office address changed from 2 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 2020-01-22

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

16/12/2019

Resolutions

View PDF (2 pages)

16/12/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/12/2019

Change of name notice

View PDF (2 pages)

22/11/2019

Resolutions

View PDF (1 pages)

22/11/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Andrew Andrew Dyson as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+522.04 % *

* during past year

Cash in Bank

£41,932.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
99.44K
-
0.00
6.74K
-

2022
2
143.93K
-
0.00
41.93K
-

2022
2
143.93K
-
0.00
41.93K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

143.93K £44.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.93K £522.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drysdale, Sean	Director	02/09/2025 - Present	7
Dyson, Andrew	Director	31/12/2018 - Present	9
Atkin, Lewis	Director	02/09/2025 - Present	-
Dyson, Jorge	Director	02/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILD WARRANTY INSURANCE SERVICES LTD

BUILD WARRANTY INSURANCE SERVICES LTD is an(a) Active company incorporated on 31/12/2018 with the registered office located at 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear NE11 9DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD WARRANTY INSURANCE SERVICES LTD?

BUILD WARRANTY INSURANCE SERVICES LTD is currently Active. It was registered on 31/12/2018 .

Where is BUILD WARRANTY INSURANCE SERVICES LTD located?

BUILD WARRANTY INSURANCE SERVICES LTD is registered at 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear NE11 9DJ.

What does BUILD WARRANTY INSURANCE SERVICES LTD do?

BUILD WARRANTY INSURANCE SERVICES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BUILD WARRANTY INSURANCE SERVICES LTD have?

BUILD WARRANTY INSURANCE SERVICES LTD had 2 employees in 2022.

What is the latest filing for BUILD WARRANTY INSURANCE SERVICES LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.