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BSI WIND LTD

BSI WIND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSI WIND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI628049
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSI WIND LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BSI WIND LTD located?

    Registered Office Address
    1 Davies Road
    Newtownstewart
    BT78 4NH Omagh
    County Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSI WIND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSI WIND LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for BSI WIND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Registration of charge NI6280490003, created on Oct 03, 2025

    		27 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr Jan De Jong as a director on Nov 27, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Frans Vans Zetten as a director on Nov 27, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge NI6280490002, created on Mar 15, 2023

    		55 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge NI6280490001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BSI WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTINK, Jozias
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		United KingdomDutch193020350001
    DE JONG, Jan
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    		NetherlandsDutch330301160001
    KELSO, Thomas Roy
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		Northern IrelandBritish144042860001
    MCELREA, David Desmond
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		United KingdomBritish178729840001
    ZETTEN, Frans Vans
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    United Kingdom
    		N IrelandDutch193020360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSI WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bettink Service Team International Bv
    Energieweg 23
    Barneveld
    3771
    Netherlands
    		Apr 06, 2016
    Energieweg 23
    Barneveld
    3771
    Netherlands
    		No
    Legal FormCompany
    Legal AuthorityDutch Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0