BUILD WARRANTY GROUP LTD
BUILD WARRANTY GROUP LTD is an active private limited company, incorporated on 10 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Delta Bank Road, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BUILD WARRANTY GROUP LTD previously had the company name BW GROUP HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11613914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-8 DELTA BANK ROAD |
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Address Line 2 | METRO RIVERSIDE PARK |
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Post Town | GATESHEAD |
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County | TYNE & WEAR |
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Country | ENGLAND |
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Postcode | NE11 9DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 07/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 18/11/2019 onwards:
BUILD WARRANTY GROUP LTD
Prior to 18/11/2019:
BW GROUP HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW DYSON
(~58 year old British national)
7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Dyson
(~58 year old British national)
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, NE11 9DJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILD WARRANTY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NE11 9DJ.
Map of BUILD WARRANTY GROUP LTD at local scale
Map of BUILD WARRANTY GROUP LTD at district scale
More Companies in NE11 9DJ
Other companies with registered offices in NE11 9DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)