BW OPTIONS LIMITED

BW OPTIONS LIMITED is an active private limited company, incorporated on 15 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Riversdale Road, Wirral. The company's accounts were last made up to 27 March 2023, are next due on 27 December 2024, and fall under the accounts category: Total Exemption Full. BW OPTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 RIVERSDALE ROAD
Address Line 2	WEST KIRKBY
Post Town	WIRRAL
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CH48 4EZ

Accounts

Accounting Reference Date	27^th March
Accounts Next Due Date	27/12/2024
Accounts Last Made Up Date	27/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	12/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BW OPTIONS LIMITED

Directors

(The company's officers)

MR BRUCE MALCOLM WILLIAMS

(~59 year old British national)

6 RIVERSDALE ROAD WEST KIRKBY, WIRRAL, CHESHIRE, CH48 4EZ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2016

MRS RACHEL ELIZABETH WILLIAMS

(~52 year old British national)

6 RIVERSDALE ROAD, WEST KIRBY, WIRRAL, CH48 4EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2019

Shareholders

(Persons of Significant Control)

Mr Bruce Malcolm Williams

(~59 year old British national)

6 Riversdale Road, West Kirkby, Wirral, Cheshire, CH48 4EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 15/12/2016

Rachel Elizabeth Williams

(~52 year old British national)

6, Riversdale Road, West Kirby, Wirral, CH48 4EZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

MARLAY GROUP LIMITED

MR BRUCE MALCOLM WILLIAMS

THIS IS HOMEOPATHY LIMITED

MRS RACHEL ELIZABETH WILLIAMS

Source: Companies House

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)