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BENTLEY SYSTEMS (UK) LIMITED

Active
02957722·incorporated 1994-08-11

BENTLEY SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 11 August 1994 at Companies House (number 02957722; OpenRegistry canonical ID GB-02957722-bentley-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-11
Registered Address
8 BISHOPSGATE, 43RD FLOOR, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BENTLEY SYSTEMS (UK) LIMITED has 1 person with significant control on file:

  • Bsi Holdings B.V. (Netherlands reg. 34085508). Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith Bentley born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Bentley born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Bentley born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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