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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)
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Sep 2019 AP01 Appointment of Gail Mcdonough as a director on 19 September 2019
11 Sep 2019 TM01 Termination of appointment of Gijsbertus Theodorus Lamboo as a director on 11 September 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
28 May 2019 AP03 Appointment of Mr. Shane Maguire as a secretary on 24 April 2019
05 Nov 2018 AP01 Appointment of Mr. Simon Horsley as a director on 30 October 2018
05 Nov 2018 AP01 Appointment of Mr. Barry Timothy Fitzmaurice as a director on 30 October 2018
05 Nov 2018 TM01 Termination of appointment of Neville George Glanville as a director on 30 October 2018
05 Nov 2018 TM01 Termination of appointment of Gregory S Bentley as a director on 30 October 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 412,913
30 Jul 2015 AA Full accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 412,913
20 May 2014 AA Full accounts made up to 31 December 2013