BENTLEY SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY SYSTEMS (UK) LIMITED
COMPANY NUMBER
02957722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/08/1994
(30 years and 5 months old)
WEBSITE
www.bentley.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1994
30/08/1994
ALTOVISION LIMITED
LONDON
EC2N 4BQ
Telephone: 02078610900
TPS: No
38a Fitzroy Street
Cambridge
Cambridgeshire
CB1 1EW
8 Bishopsgate
LONDON
EC2N 4BQ
Telephone: 1019247
Draycott House
Almondsbury Business Centre
Woodlands
Bristol, Avon
BS32 4QH
Stafford Court
145 Washway Road
Sale
Cheshire
M33 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 19/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI HOLDINGS BV | N/A | N/A |
| BENTLEY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENTLEY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
24/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/08/1994 - Present (30 years and 5 months) 11/08/1994 - Present (30 years and 5 months) 11/08/1994 - Present (30 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/08/1994 - Present (30 years and 5 months) 11/08/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/06/2023 | Appointment of director (AP01) | officers | |
| 21/06/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 28/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/09/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/09/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Appointment of director (AP01) | officers | |
| 11/09/2019 | Termination of appointment of director (TM01) | officers | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Appointment of secretary (AP03) | officers | |
| 05/11/2018 | Termination of appointment of director (TM01) | officers | |
| 05/11/2018 | Termination of appointment of director (TM01) | officers | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 02/09/2016 | Confirmation Statement (CS01) | other | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2013 | Annual Return (AR01) | returns | |
| 06/06/2013 | Annual Accounts. (AA) | accounts | |
| 09/08/2012 | Annual Return (AR01) | returns | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 28/02/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/02/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Annual Accounts. (AA) | accounts | |
| 26/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 09/08/2010 | Change of director’s details (CH01) | officers | |
| 09/08/2010 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 07/08/2009 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/08/2008 | Annual Return. (363A) | returns | |
| 14/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 28/08/2007 | Annual Return. (363S) | returns | |
| 03/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2006 | Annual Return. (363S) | returns | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Annual Return. (363S) | returns | |
| 02/08/2005 | Annual Accounts. (AA) | accounts | |
| 27/10/2004 | Annual Accounts. (AA) | accounts | |
| 06/09/2004 | Annual Return. (363S) | returns | |
| 15/01/2004 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/09/2003 | Annual Return. (363S) | returns | |
| 28/07/2003 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | Annual Return. (363S) | returns | |
| 25/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/09/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/06/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/11/2001 | Annual Accounts. (AA) | accounts | |
| 17/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2001 | Annual Return. (363S) | returns | |
| 02/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 26/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2000 | Annual Return. (363S) | returns | |
| 02/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/12/1999 | Annual Accounts. (AA) | accounts | |
| 12/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/08/1999 | Annual Return. (363A) | returns | |
| 30/10/1998 | Annual Accounts. (AA) | accounts | |
| 27/10/1998 | Annual Return. (363A) | returns | |
| 22/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Annual Accounts. (AA) | accounts | |
| 20/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/1996 | Annual Accounts. (AA) | accounts | |
| 09/10/1996 | Annual Return. (363A) | returns | |
| 30/06/1996 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY SYSTEMS INC | N/A | N/A |
| BENTLEY SYSTEMS INTERNATIONAL HOLDINGS I | N/A | N/A |
| BENTLEY SOFTWARE INTERNATIONAL LIMITED | N/A | N/A |
| BENTLEY SYSTEMS INTERNATIONAL LIMITED | N/A | N/A |
| BSI HOLDINGS BV | N/A | N/A |
| BENTLEY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED | Company is dissolved | View Report |
| COHESIVE UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Clive Charles Hackforth (928842271) Appointed |
| 23/06/2023 | Simon Horsley (925216607) has left the board |
| 23/06/2023 | Simon Horsley (925216607) has left the board |
| 19/02/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/10/2021 | Gail McDonough (926268102) has left the board |
| 05/10/2021 | Gail McDonough (926268102) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Gail McDonough (926268102) Appointed |
| 13/09/2019 | Gijsbertus Theodorus Lamboo (907214428) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary Shane Maguire (925893051) Appointed |
| 07/11/2018 | Neville George Glanville (911131271) has left the board |
| 07/11/2018 | Gregory S Bentley (905718439) has left the board |
| 07/11/2018 | New Board Member Simon Horsley (925216607) Appointed |
| 07/11/2018 | New Board Member Barry Timothy Fitzmaurice (905269092) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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