About

Registered Number: 02957722
Date of Incorporation: 11/08/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: 9th Floor No. 20, Gracechurch Street, London, EC3V 0BG

 

Established in 1994, Bentley Systems (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 15 directors listed as Maguire, Shane, Fitzmaurice, Barry Timothy, Horsley, Simon, Mcdonough, Gail, Deverson, Paul, Polderman, Christiaan, Rowlinson, Philip Ralph, Shaman, David Richard, Bentley, Gregory S, Blain, David John, Broekhuis, Fokke Gert, Fox, Richard Martin Harwood, Glanville, Neville George, Lamboo, Gijsbertus Theodorus, Venlet, Dirk Johan Adriaan for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZMAURICE, Barry Timothy 30 October 2018 - 1
HORSLEY, Simon 30 October 2018 - 1
MCDONOUGH, Gail 19 September 2019 - 1
BENTLEY, Gregory S 01 January 1998 30 October 2018 1
BLAIN, David John 01 January 1996 10 August 1998 1
FOX, Richard Martin Harwood 10 August 1998 01 March 2006 1
GLANVILLE, Neville George 01 March 2006 30 October 2018 1
LAMBOO, Gijsbertus Theodorus 22 September 2000 11 September 2019 1
VENLET, Dirk Johan Adriaan 17 August 1994 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
MAGUIRE, Shane 24 April 2019 - 1
DEVERSON, Paul 01 January 1997 30 September 1999 1
POLDERMAN, Christiaan 30 September 1999 01 August 2008 1
ROWLINSON, Philip Ralph 17 August 1994 01 January 1997 1
SHAMAN, David Richard 12 April 2000 11 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Bentley/
1958-07
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Barry Bentley/
1956-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Gregory Bentley/
1955-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
PARENT_ACC - N/A 25 September 2019
AGREEMENT2 - N/A 25 September 2019
GUARANTEE2 - N/A 25 September 2019
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 07 August 2019
AP03 - Appointment of secretary 28 May 2019
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
GUARANTEE2 - N/A 19 September 2018
CS01 - N/A 07 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 06 July 2012
AUD - Auditor's letter of resignation 28 February 2012
AUD - Auditor's letter of resignation 15 February 2012
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 19 April 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 15 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 19 November 2002
395 - Particulars of a mortgage or charge 25 October 2002
AUD - Auditor's letter of resignation 13 September 2002
287 - Change in situation or address of Registered Office 16 June 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
287 - Change in situation or address of Registered Office 16 March 2000
AA - Annual Accounts 02 December 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 1999
363a - Annual Return 26 August 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
AUD - Auditor's letter of resignation 30 July 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
AA - Annual Accounts 27 October 1997
363a - Annual Return 16 September 1997
363(353) - N/A 16 September 1997
363(190) - N/A 16 September 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
AA - Annual Accounts 10 December 1996
363a - Annual Return 09 October 1996
RESOLUTIONS - N/A 30 June 1996
RESOLUTIONS - N/A 30 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1996
123 - Notice of increase in nominal capital 30 June 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
363x - Annual Return 09 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1995
288 - N/A 30 September 1994
288 - N/A 30 September 1994
287 - Change in situation or address of Registered Office 30 September 1994
MEM/ARTS - N/A 31 August 1994
CERTNM - Change of name certificate 26 August 1994
287 - Change in situation or address of Registered Office 24 August 1994
NEWINC - New incorporation documents 11 August 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 2011 Outstanding

N/A

Rent deposit deed 23 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.