Bentley Sip Systems Limited

General information

Name:

Bentley Sip Systems Ltd

Office Address:

The Charmwood Centre Southampton Road Bartley SO40 2NA Southampton

Number: 05303356

Incorporation date: 2004-12-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05303356 - registration number of Bentley Sip Systems Limited. This company was registered as a Private Limited Company on Thursday 2nd December 2004. This company has been actively competing on the British market for 20 years. This company can be found at The Charmwood Centre Southampton Road Bartley in Southampton. The company's zip code assigned is SO40 2NA. Launched as Bentley Projects (contract Services), the firm used the name up till Friday 26th February 2021, at which point it was replaced by Bentley Sip Systems Limited. The firm's declared SIC number is 78200 which stands for Temporary employment agency activities. 2022-10-31 is the last time account status updates were reported.

Taking into consideration the following company's executives list, since 2021 there have been three directors: Daniel P., Mark B. and David B.. In addition, the director's duties are regularly aided with by a secretary - Mark B., who joined the firm on Wednesday 15th December 2004.

  • Previous company's names
  • Bentley Sip Systems Limited 2021-02-26
  • Bentley Projects (contract Services) Limited 2004-12-02

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 01 April 2021

Latest update: 25 January 2024

Mark B.

Role: Director

Appointed: 15 December 2004

Latest update: 25 January 2024

Mark B.

Role: Secretary

Appointed: 15 December 2004

Latest update: 25 January 2024

David B.

Role: Director

Appointed: 15 December 2004

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Bentley Construction Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Winchester at Wessex Way, Colden Common, SO21 1WP and was registered as a PSC under the registration number 05872473.

Bentley Construction Holdings Limited
Address: Wessex Way Wessex Way, Colden Common, Winchester, SO21 1WP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05872473
Notified on 31 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Angela B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amicia B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
19
Company Age

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