BENTLEY SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

02957722

Incorporation date

11/08/1994

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1994)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

11/11/2024

Director's details changed for Mr Clive Charles Hackforth on 2023-06-21

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

15/08/2023

Registered office address changed from 8 Bishopsgate 43rd Floor London EC2N 4BQ United Kingdom to PO Box EC2N 4BQ 8 Bishopsgate 43rd Floor London on 2023-08-15

View PDF (1 pages)

15/08/2023

Registered office address changed from PO Box EC2N 4BQ 8 Bishopsgate 43rd Floor London United Kingdom to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-08-15

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

14/08/2023

Registered office address changed from 9th Floor No. 20 Gracechurch Street London EC3V 0BG to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-08-14

View PDF (1 pages)

23/06/2023

Cessation of Barry Bentley as a person with significant control on 2023-06-23

View PDF (1 pages)

23/06/2023

Cessation of Gregory Bentley as a person with significant control on 2023-06-23

View PDF (1 pages)

23/06/2023

Cessation of Keith Bentley as a person with significant control on 2023-06-23

View PDF (1 pages)

23/06/2023

Notification of Bsi Holdings B.V. as a person with significant control on 2023-06-23

View PDF (2 pages)

22/06/2023

Appointment of Mr. Clive Charles Hackforth as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of Simon Horsley as a director on 2023-06-21

View PDF (1 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

15/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/10/2021

Termination of appointment of Gail Mcdonough as a director on 2021-09-30

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

28/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

28/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/09/2019

Appointment of Gail Mcdonough as a director on 2019-09-19

View PDF (2 pages)

11/09/2019

Termination of appointment of Gijsbertus Theodorus Lamboo as a director on 2019-09-11

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Mr. Shane Maguire as a secretary on 2019-04-24

View PDF (2 pages)

05/11/2018

Appointment of Mr. Simon Horsley as a director on 2018-10-30

View PDF (2 pages)

05/11/2018

Appointment of Mr. Barry Timothy Fitzmaurice as a director on 2018-10-30

View PDF (2 pages)

05/11/2018

Termination of appointment of Neville George Glanville as a director on 2018-10-30

View PDF (1 pages)

05/11/2018

Termination of appointment of Gregory S Bentley as a director on 2018-10-30

View PDF (1 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/02/2012

Auditor's resignation

View PDF (2 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

14/11/2011

Registered office address changed from Bentley House, North Heath Lane Industrial State Horsham West Sussex RH12 5QE on 2011-11-14

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Gregory S Bentley on 2010-08-07

View PDF (2 pages)

09/08/2010

Director's details changed for Neville George Glanville on 2010-08-07

View PDF (2 pages)

09/08/2010

Director's details changed for Gijsbertus Theodorus Lamboo on 2010-08-07

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

14/08/2008

Appointment terminated secretary christiaan polderman

View PDF (1 pages)

14/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/08/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

03/11/2006

Registered office changed on 03/11/06 from: monarch house waterford way wokingham berkshire RG40 2AR

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

07/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

15/01/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/11/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: bentley systems uk LTD lavenir, opladen way bracknell berkshire RG12 0PF

View PDF (1 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 16/03/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/10/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/09/1997

Return made up to 11/08/97; full list of members

View PDF (0 pages)

16/09/1997

Location of register of members address changed

View PDF (0 pages)

16/09/1997

Location of debenture register address changed

View PDF (0 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/10/1996

Return made up to 11/08/96; full list of members

View PDF (5 pages)

30/06/1996

Resolutions

View PDF (0 pages)

30/06/1996

Resolutions

View PDF (1 pages)

30/06/1996

Ad 05/06/96--------- £ si 412911@1=412911 £ ic 2/412913

View PDF (2 pages)

30/06/1996

£ nc 1000/500000 05/06/96

View PDF (1 pages)

31/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

09/11/1995

Return made up to 11/08/95; full list of members

View PDF (12 pages)

13/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1994

Director resigned;new director appointed

View PDF (0 pages)

30/09/1994

Registered office changed on 30/09/94 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (0 pages)

31/08/1994

Memorandum and Articles of Association

View PDF (9 pages)

26/08/1994

Certificate of change of name

View PDF (2 pages)

24/08/1994

Registered office changed on 24/08/94 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

11/08/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	11/08/1994 - 17/08/1994	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/08/1994 - 17/08/1994	68517
Mr Simon Arthur Horsley	Director	30/10/2018 - 21/06/2023	2
Deverson, Paul	Secretary	01/01/1997 - 30/09/1999	-
Broekhuis, Fokke Gert	Director	12/04/2000 - 03/11/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENTLEY SYSTEMS (UK) LIMITED

BENTLEY SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 11/08/1994 with the registered office located at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY SYSTEMS (UK) LIMITED?

BENTLEY SYSTEMS (UK) LIMITED is currently Active. It was registered on 11/08/1994 .

Where is BENTLEY SYSTEMS (UK) LIMITED located?

BENTLEY SYSTEMS (UK) LIMITED is registered at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ.

What does BENTLEY SYSTEMS (UK) LIMITED do?

BENTLEY SYSTEMS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BENTLEY SYSTEMS (UK) LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.