UK Companies House feature
BENTLEY SYSTEMS (UK) LIMITED
Profile
- Company number
- 02957722
- Status
- Active
- Incorporation
- 1994-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- Cadventure Limited · 100% held · United Kingdom
- Cadventure International Limited · 100% held · Republic of Ireland
Significant events
- “During the year 2024 the company acquired Cadventure Limited, the shares of the which were not listed on a stock exchange.”
- “There have been no significant events between the balance sheet date and date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGUIRE, Shane, Mr. | Secretary | 2019-04-24 | — | — |
| FITZMAURICE, Barry Timothy | Director | 2018-10-30 | May 1968 | British |
| HACKFORTH, Clive Charles | Director | 2023-06-21 | Mar 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVERSON, Paul | Secretary | 1997-01-01 | 1999-09-30 |
| POLDERMAN, Christiaan | Secretary | 1999-09-30 | 2008-08-01 |
| ROWLINSON, Philip Ralph | Secretary | 1994-08-17 | 1997-01-01 |
| SHAMAN, David Richard | Secretary | 2000-04-12 | 2001-08-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-11 | 1994-08-17 |
| BENTLEY, Gregory S | Director | 1998-01-01 | 2018-10-30 |
| BLAIN, David John | Director | 1996-01-01 | 1998-08-10 |
| BROEKHUIS, Fokke Gert | Director | 2000-04-12 | 2006-11-03 |
| FOX, Richard Martin Harwood | Director | 1998-08-10 | 2006-03-01 |
| GLANVILLE, Neville George | Director | 2006-03-01 | 2018-10-30 |
| HORSLEY, Simon, Mr. | Director | 2018-10-30 | 2023-06-21 |
| LAMBOO, Gijsbertus Theodorus | Director | 2000-09-22 | 2019-09-11 |
| MCDONOUGH, Gail | Director | 2019-09-19 | 2021-09-30 |
| VENLET, Dirk Johan Adriaan | Director | 2000-04-12 | 2001-01-19 |
| VENLET, Dirk Johan Adriaan | Director | 1994-08-17 | 1996-01-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-08-11 | 1994-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsi Holdings B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Active |
| Mr Keith Bentley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-23 |
| Mr Barry Bentley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-23 |
| Mr Gregory Bentley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-23 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-22 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-10-13 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.