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Bsi Wind Ltd

Bsi Wind Ltd is an active company incorporated on 27 November 2014 with the registered office located in Omagh, County Tyrone. Bsi Wind Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI628049
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Davies Road
Newtownstewart
Omagh
County Tyrone
BT78 4NH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Farmer • British • Lives in Northern Ireland • Born in May 1973
Director • Dutch • Lives in Netherlands • Born in May 1974
Director • Dutch • Lives in UK • Born in Jan 1974
Director • Dutch • Lives in N Ireland • Born in Oct 1986
Director • Farmer • British • Lives in Northern Ireland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Road Wind Ltd
Mr Jozias Bettink, Mr Thomas Roy Kelso, and 1 more are mutual people.
Active
Gronan Wind Farm Limited
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
3tpower Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Windtur Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Si Wind Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Ballyutoag Wind Farm Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Cavandarragh Wind Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Portglenone Wind Ltd
Mr Thomas Roy Kelso and David Desmond McElrea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.68M
Increased by £3.67M (+363%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.91M
Increased by £9.73M (+87%)
Total Liabilities
-£10.16M
Increased by £9.87M (+3452%)
Net Assets
£10.75M
Decreased by £149K (-1%)
Debt Ratio (%)
49%
Increased by 46.04% (+1800%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Jan De Jong Appointed
9 Months Ago on 27 Nov 2024
Frans Vans Zetten Resigned
9 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Get Credit Report
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Documents
Appointment of Mr Jan De Jong as a director on 27 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Frans Vans Zetten as a director on 27 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge NI6280490002, created on 15 March 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 31 Mar 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 16 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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