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 Number11613914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17-8 DELTA BANK ROAD
Address Line 2METRO RIVERSIDE PARK
Post TownGATESHEAD
CountyTYNE & WEAR
CountryENGLAND
PostcodeNE11 9DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date07/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BUILD WARRANTY GROUP LTD at district scale
Map of BUILD WARRANTY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)