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BENTLEY SYSTEMS (UK) LIMITED

Company number 02957722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 Aug 2023 AD01 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 15 August 2023
15 Aug 2023 AD01 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 15 August 2023
14 Aug 2023 AD01 Registered office address changed from 9th Floor No. 20 Gracechurch Street London EC3V 0BG to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 14 August 2023
23 Jun 2023 PSC02 Notification of Bsi Holdings B.V. as a person with significant control on 23 June 2023
23 Jun 2023 PSC07 Cessation of Keith Bentley as a person with significant control on 23 June 2023
23 Jun 2023 PSC07 Cessation of Gregory Bentley as a person with significant control on 23 June 2023
23 Jun 2023 PSC07 Cessation of Barry Bentley as a person with significant control on 23 June 2023
22 Jun 2023 AP01 Appointment of Mr. Clive Charles Hackforth as a director on 21 June 2023
21 Jun 2023 TM01 Termination of appointment of Simon Horsley as a director on 21 June 2023
14 Feb 2023 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 TM01 Termination of appointment of Gail Mcdonough as a director on 30 September 2021
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates