opendata.bot
Company number
11613886

BUILD WARRANTY TECHNICAL SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUILD WARRANTY TECHNICAL SERVICES LTD
Company number
11613886
Registered office
7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ, ENGLAND · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2018
Status
Active
Age
7 years
Previous names
BW TECHNICAL SERVICES LTD (to 09 Mar 2021)
Nature of business (SIC)
71129 — Other engineering activities · 71200 — Technical testing and analysis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Build Warranty Group Ltd
has significant influence or control
Notified 18/04/2020
Mr Andrew Dyson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Build Warranty Group Ltd name only
has significant influence or control Notified 18/04/2020
Mr Andrew Dyson
born 01/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/04/2020 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2021 Registered name changed BW TECHNICAL SERVICES LTD BUILD WARRANTY TECHNICAL SERVICES LTD
18/04/2020 Person with significant control ceased Mr Andrew Dyson
18/04/2020 Person with significant control added Build Warranty Group Ltd
10/10/2018 Person with significant control added Mr Andrew Dyson

Documents for BUILD WARRANTY TECHNICAL SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BUILD WARRANTY TECHNICAL SERVICES LTD?
According to the official registry, the company number of BUILD WARRANTY TECHNICAL SERVICES LTD is 11613886.
Where is BUILD WARRANTY TECHNICAL SERVICES LTD registered?
The registered office is 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ, ENGLAND.
What is the SIC code of BUILD WARRANTY TECHNICAL SERVICES LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities, 71200 — Technical testing and analysis.
Who controls BUILD WARRANTY TECHNICAL SERVICES LTD?
Build Warranty Group Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BUILD WARRANTY TECHNICAL SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BUILD WARRANTY TECHNICAL SERVICES LTD (11613886)

BUILD WARRANTY TECHNICAL SERVICES LTD is a private limited company incorporated on 10 October 2018 and registered in the United Kingdom under company number 11613886. Its registered office is at 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE & WEAR, NE11 9DJ, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Build Warranty Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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