This company is commonly known as Build Warranty Insurance Services Ltd. The company was founded 5 years ago and was given the registration number 11744465. The firm's registered office is in GATESHEAD. You can find them at 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BUILD WARRANTY INSURANCE SERVICES LTD |
|---|---|---|
| Company Number | : | 11744465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, United Kingdom, NE11 9DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ | Director | 31 December 2018 | Active |
| 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ | Director | 31 December 2018 | Active |
| Build Warranty Group Ltd | ||
| Notified on | : | 18 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7-8, Delta Bank Road, Gateshead, United Kingdom, NE11 9DJ |
| Nature of control | : |
|
| Mr Andrew Dyson | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-8, Delta Bank Road, Gateshead, United Kingdom, NE11 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Change of name | Change of name request comments. | Download |
| 2019-12-16 | Change of name | Change of name notice. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-11-22 | Change of name | Change of name request comments. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Incorporation | Incorporation company. | Download |
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