BUILD WARRANTY TECHNICAL SERVICES LTD

Key Data

Status

Active

Company No.

11613886

Incorporation date

10/10/2018

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2018)

25/11/2025

Appointment of Mr Robert John Croot as a director on 2025-11-25

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Lewis Dyson on 2025-09-02

View PDF (2 pages)

03/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

23/10/2024

Termination of appointment of Robert John Croot as a director on 2024-10-21

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

14/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

25/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Mr Sean Drysdale as a director on 2022-04-26

View PDF (2 pages)

20/04/2022

Termination of appointment of Keith Gordon Robinson as a director on 2022-04-20

View PDF (1 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (3 pages)

01/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

01/06/2021

Appointment of Mr Robert John Croot as a director on 2021-06-01

View PDF (2 pages)

12/05/2021

Appointment of Mr Keith Gordon Robinson as a director on 2021-05-12

View PDF (2 pages)

09/03/2021

Resolutions

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-22 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)

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)

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 NE11 9SN England to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 2020-01-22

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Ms Jane Dyson as a director on 2018-11-13

View PDF (2 pages)

12/11/2018

Registered office address changed from Low Moss Glenridding Penrith Cumbria CA11 0PG United Kingdom to 2 the Staithes the Watermark Gateshead NE11 9SN on 2018-11-12

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

10/10/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+72.62 % *

* during past year

Cash in Bank

£273,252.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

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
0
30.83K
-
0.00
158.30K
-

2022
3
30.49K
-
0.00
273.25K
-

2022
3
30.49K
-
0.00
273.25K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

30.49K £-1.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.25K £72.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BUILD WARRANTY TECHNICAL SERVICES LTD

BUILD WARRANTY TECHNICAL SERVICES LTD is an(a) Active company incorporated on 10/10/2018 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 3 according to last financial statements.

Frequently Asked Questions

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

BUILD WARRANTY TECHNICAL SERVICES LTD is currently Active. It was registered on 10/10/2018 .

Where is BUILD WARRANTY TECHNICAL SERVICES LTD located?

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

What does BUILD WARRANTY TECHNICAL SERVICES LTD do?

BUILD WARRANTY TECHNICAL SERVICES LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BUILD WARRANTY TECHNICAL SERVICES LTD have?

BUILD WARRANTY TECHNICAL SERVICES LTD had 3 employees in 2022.

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

The latest filing was on 25/11/2025: Appointment of Mr Robert John Croot as a director on 2025-11-25.