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Companies House/Gateshead/Company profile

BUILD WARRANTY INSURANCE SERVICES LTD

Active
11744465·incorporated 2018-12-31

BUILD WARRANTY INSURANCE SERVICES LTD is an active UK private limited company, incorporated on 31 December 2018 at Companies House (number 11744465; OpenRegistry canonical ID GB-11744465-build-warranty-insurance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 7,791 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-31
Registered Address
7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUILD WARRANTY INSURANCE SERVICES LTD

Filings

Check filing history of BUILD WARRANTY INSURANCE SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

BUILD WARRANTY INSURANCE SERVICES LTD has 2 persons with significant control on file:

  • Build Warranty Group Ltd (United Kingdom reg. 11613914). Notified 2020-04-18.
    • Has significant influence or control
  • Mr Andrew Dyson born 1966 resident in United Kingdom, British national. Notified 2025-09-02.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Andrew Dyson born 1966 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2020-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

BUILD WARRANTY INSURANCE SERVICES LTD has previously traded as:

  • BUILD WARRANTY SERVICES LTD (until 2019-12-16)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11744465.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.