BENTLEY SIP SYSTEMS LIMITED
Company details
- Registered name
- BENTLEY SIP SYSTEMS LIMITED
- Company number
- 05303356
- Registered office
- THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND · 107 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED (to 26 Feb 2021)
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2021 | Director appointed | — | PERVIN, Daniel |
| 31/03/2021 | Person with significant control ceased | Mrs Angela Bentley | — |
| 31/03/2021 | Person with significant control ceased | Mrs Amicia Benita Bentley | — |
| 31/03/2021 | Person with significant control ceased | Mr Mark Andrew Thomas Bentley | — |
| 31/03/2021 | Person with significant control ceased | Mr David Ian George Bentley | — |
| 31/03/2021 | Person with significant control added | — | Bentley Construction Holdings Limited |
| 26/02/2021 | Registered name changed | BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED | BENTLEY SIP SYSTEMS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Angela Bentley |
| 06/04/2016 | Person with significant control added | — | Mrs Amicia Benita Bentley |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew Thomas Bentley |
| 06/04/2016 | Person with significant control added | — | Mr David Ian George Bentley |
| 15/12/2004 | Director appointed | — | BENTLEY, Mark Andrew Thomas |
| 15/12/2004 | Director appointed | — | BENTLEY, David Ian George |
| 15/12/2004 | Secretary appointed | — | BENTLEY, Mark Andrew Thomas |
| 06/12/2004 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 06/12/2004 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 02/12/2004 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 02/12/2004 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BENTLEY SIP SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About BENTLEY SIP SYSTEMS LIMITED (05303356)
BENTLEY SIP SYSTEMS LIMITED is a private limited company incorporated on 2 December 2004 and registered in the United Kingdom under company number 05303356. Its registered office is at THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Bentley Construction Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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