# Build Warranty Insurance Services Ltd

## Details

- **Company number:** [11744465](https://find-and-update.company-information.service.gov.uk/company/11744465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2018
- **Registered office:** 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Build Warranty Group Ltd](/group/48360) (2 companies)


## Previous names

- Build Warranty Services Ltd (until 16 Dec 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Build Warranty Insurance Services Ltd → [Build Warranty Group Ltd](/company/11613914)





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