BENTLEY SIP SYSTEMS LIMITED
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON SO40 2NA- Active
- Private Limited Company
- Company No. 05303356
- Last Updated: 01 Mar 2024
Company Profile
BENTLEY SIP SYSTEMS LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. BENTLEY SIP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 11 months and 11 days.
| Name | BENTLEY SIP SYSTEMS LIMITED |
|---|---|
| Company number | 05303356 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON SO40 2NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bentley Construction Holdings Limited Wessex Way, Colden Common, SO21 1WP |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Amicia Benita Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian George Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Mark Andrew Thomas Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mrs Angela Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against BENTLEY SIP SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENTLEY SIP SYSTEMS LIMITED | 02 Dec 2004 |
| BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED | 26 Feb 2021 |