Company NameBW Options Limited
DirectorsBruce Malcolm Williams and Rachel Elizabeth Williams
Company StatusActive
Company Number10527669
CategoryPrivate Limited Company
Incorporation Date15 December 2016(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bruce Malcolm Williams
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address6 Riversdale Road West Kirkby
Wirral
Cheshire
CH48 4EZ
Wales
Director NameMrs Rachel Elizabeth Williams
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(2 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Riversdale Road
West Kirby
Wirral
CH48 4EZ
Wales

Location

Registered Address6 Riversdale Road
West Kirkby
Wirral
Cheshire
CH48 4EZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts27 March 2023 (1 year ago)
Next Accounts Due27 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

20 December 2023Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page)
14 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
8 March 2023Total exemption full accounts made up to 28 March 2022 (9 pages)
21 December 2022Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
13 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
19 January 2022Total exemption full accounts made up to 29 March 2021 (9 pages)
29 December 2021Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
20 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
22 March 2021Total exemption full accounts made up to 30 March 2020 (8 pages)
10 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 January 2020Amended total exemption full accounts made up to 30 March 2019 (7 pages)
30 December 2019Total exemption full accounts made up to 30 March 2019 (8 pages)
24 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 March 2019Appointment of Mrs Rachel Elizabeth Williams as a director on 27 March 2019 (2 pages)
7 January 2019Confirmation statement made on 14 December 2018 with updates (4 pages)
3 December 2018Total exemption full accounts made up to 30 March 2018 (7 pages)
11 September 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 May 2018Second filing of Confirmation Statement dated 14/12/2017 (6 pages)
28 April 2018Notification of Rachel Elizabeth Williams as a person with significant control on 6 April 2017 (4 pages)
6 February 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
4 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 14 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2018.
(4 pages)
15 December 2016Incorporation
Statement of capital on 2016-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
15 December 2016Incorporation
Statement of capital on 2016-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)