OpenCompanies

Build Warranty Insurance Services Ltd

Company number
11744465
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2018
Nature of business
Activities of insurance agents and brokers
Corporate group
Build Warranty Group Ltd (2 companies)

Registered office

7-8 Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ

Previous names

  • Build Warranty Services Ltd (until 16 Dec 2019)

Control

NameNature of controlNotifiedCeased
Mr Andrew Dyson Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 31 Dec 2018 18 Apr 2020
Mr Andrew Dyson Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 2 Sep 2025
Build Warranty Group Ltd Significant Influence Or Control 18 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £280,027 £161,050 2
31 Dec 2024 £250,852 £784,158 1
31 Dec 2023 £238,102 £256,063 2
31 Dec 2022 £143,934 £41,932 3
31 Dec 2021 £99,443 £6,741 1
31 Dec 2020 £15,653 £27,094 1
31 Dec 2019 - £33,042 0

Connections

Owned by

Build Warranty Insurance Services Ltd → Build Warranty Group Ltd

Companies at the same address

Data