BENTLEY SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Clive Charles Hackforth on 2023-06-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 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 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 15/08/2315 August 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 |
| 14/08/2314 August 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 |
| 23/06/2323 June 2023 | Notification of Bsi Holdings B.V. as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Keith Bentley as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Gregory Bentley as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Barry Bentley as a person with significant control on 2023-06-23 |
| 22/06/2322 June 2023 | Appointment of Mr. Clive Charles Hackforth as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Simon Horsley as a director on 2023-06-21 |
| 14/02/2314 February 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Termination of appointment of Gail Mcdonough as a director on 2021-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED GAIL MCDONOUGH |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS LAMBOO |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MR. SHANE MAGUIRE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GLANVILLE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BENTLEY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR. SIMON HORSLEY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR. BARRY TIMOTHY FITZMAURICE |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM BENTLEY HOUSE, NORTH HEATH LANE INDUSTRIAL STATE HORSHAM WEST SUSSEX RH12 5QE |
| 25/08/1125 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY S BENTLEY / 07/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEORGE GLANVILLE / 07/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIJSBERTUS THEODORUS LAMBOO / 07/08/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIAAN POLDERMAN |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MONARCH HOUSE WATERFORD WAY WOKINGHAM BERKSHIRE RG40 2AR |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: BENTLEY SYSTEMS UK LTD LAVENIR, OPLADEN WAY BRACKNELL BERKSHIRE RG12 0PF |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9716 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | £ NC 1000/500000 05/06/96 |
| 30/06/9630 June 1996 | NC INC ALREADY ADJUSTED 05/06/96 |
| 31/05/9631 May 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 31/08/9431 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED ALTOVISION LIMITED CERTIFICATE ISSUED ON 30/08/94 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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