BENTLEY SYSTEMS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENTLEY SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BENTLEY SYSTEMS (UK) LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957722. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTLEY SYSTEMS (UK) LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957722. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTLEY SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BARRY TIMOTHY FITZMAURICE | May 1968 | British | Director | 2018-10-30 | CURRENT |
| MR CLIVE CHARLES HACKFORTH | Mar 1970 | British | Director | 2023-06-21 | CURRENT |
| MR. SHANE MAGUIRE | Secretary | 2019-04-24 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-08-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-08-17 | RESIGNED | ||
| PAUL DEVERSON | Secretary | 1997-01-01 UNTIL 1999-09-30 | RESIGNED | ||
| CHRISTIAAN POLDERMAN | Aug 1955 | Dutch | Secretary | 1999-09-30 UNTIL 2008-08-01 | RESIGNED |
| DAVID RICHARD SHAMAN | Secretary | 2000-04-12 UNTIL 2001-08-11 | RESIGNED | ||
| PHILIP RALPH ROWLINSON | Secretary | 1994-08-17 UNTIL 1997-01-01 | RESIGNED | ||
| MR NEVILLE GEORGE GLANVILLE | Aug 1960 | British | Director | 2006-03-01 UNTIL 2018-10-30 | RESIGNED |
| DIRK JOHAN ADRIAAN VENLET | May 1950 | Dutch | Director | 1994-08-17 UNTIL 1996-01-01 | RESIGNED |
| DIRK JOHAN ADRIAAN VENLET | May 1950 | Dutch | Director | 2000-04-12 UNTIL 2001-01-19 | RESIGNED |
| DAVID JOHN BLAIN | May 1956 | British | Director | 1996-01-01 UNTIL 1998-08-10 | RESIGNED |
| MR. SIMON HORSLEY | Jun 1964 | British | Director | 2018-10-30 UNTIL 2023-06-21 | RESIGNED |
| MR GIJSBERTUS THEODORUS LAMBOO | Aug 1957 | Dutch | Director | 2000-09-22 UNTIL 2019-09-11 | RESIGNED |
| GAIL MCDONOUGH | Jul 1953 | British | Director | 2019-09-19 UNTIL 2021-09-30 | RESIGNED |
| RICHARD MARTIN HARWOOD FOX | Sep 1943 | British | Director | 1998-08-10 UNTIL 2006-03-01 | RESIGNED |
| FOKKE GERT BROEKHUIS | Oct 1959 | Dutch | Director | 2000-04-12 UNTIL 2006-11-03 | RESIGNED |
| MR GREGORY S BENTLEY | Mar 1956 | American | Director | 1998-01-01 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bsi Holdings B.V. | 2023-06-23 | Hoofddorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Bentley | 2016-04-06 - 2023-06-23 | 7/1958 | Exton Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry Bentley | 2016-04-06 - 2023-06-23 | 4/1956 | Exton Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gregory Bentley | 2016-04-06 - 2023-06-23 | 5/1955 | Exton Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |