BENTLEY SYSTEMS (UK) LIMITED
8 BISHOPSGATE, 43RD FLOOR, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 02957722
- Last Updated: 01 Mar 2024
Company Profile
BENTLEY SYSTEMS (UK) LIMITED was incorporated on Thursday, August 11, 1994 as a Private Limited Company with registered address in LONDON. BENTLEY SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 2 months and 30 days.
| Name | BENTLEY SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 02957722 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BISHOPSGATE 43RD FLOOR LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsi Holdings B.V. Siriusdreef, 2132WT |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Bentley Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Bentley Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Bentley Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENTLEY SYSTEMS (UK) LIMITED | 11 Aug 1994 |