Introduction
Watch Company
Updated On: 23/07/2026
B
BSI WIND LTD
BSI WIND LTD is an active company incorporated on 27 November 2014 with the registered office located in Omagh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BSI WIND LTD was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
NI628049
LTD Company
Age
11 Years
Incorporated 27 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (8 months ago)
Submitted on 13 April 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
1 Davies Road Newtownstewart Omagh, BT78 4NH,
7 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KELSO, Thomas Roy
ActiveDavies Road, OmaghBT78 4NH
Born May 1973
Director
Appointed 27 Nov 2014
KELSO, Thomas Roy
Davies Road, OmaghBT78 4NH
Born May 1973
Director
27 Nov 2014
Active
MCELREA, David Desmond
ActiveDavies Road, OmaghBT78 4NH
Born April 1979
Director
Appointed 27 Nov 2014
MCELREA, David Desmond
Davies Road, OmaghBT78 4NH
Born April 1979
Director
27 Nov 2014
Active
BETTINK, Jozias
ActiveDavies Road, OmaghBT78 4NH
Born January 1974
Director
Appointed 27 Nov 2014
BETTINK, Jozias
Davies Road, OmaghBT78 4NH
Born January 1974
Director
27 Nov 2014
Active
ZETTEN, Frans Vans
ResignedDavies Road, OmaghBT78 4NH
Born October 1986
Director
Appointed 27 Nov 2014
Resigned 27 Nov 2024
ZETTEN, Frans Vans
Davies Road, OmaghBT78 4NH
Born October 1986
Director
27 Nov 2014
Resigned 27 Nov 2024
Resigned
DE JONG, Jan
ActiveDavies Road, OmaghBT78 4NH
Born May 1974
Director
Appointed 27 Nov 2024
DE JONG, Jan
Davies Road, OmaghBT78 4NH
Born May 1974
Director
27 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bettink Service Team International Bv
ActiveEnergieweg 23, Barneveld
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Bettink Service Team International Bv
Energieweg 23, Barneveld
Significant influence or control
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
16 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2016
22 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2016