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Company number
05303356

BENTLEY SIP SYSTEMS LIMITED

Officer · BENTLEY, Mark Andrew Thomas and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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

secretary
Appointed 15/12/2004
Active
director
Appointed 15/12/2004
Active
director
Appointed 15/12/2004
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bentley Construction Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/03/2021
Mr David Ian George Bentley
has significant influence or control
Notified 06/04/2016
Mr Mark Andrew Thomas Bentley
has significant influence or control
Notified 06/04/2016
Mrs Amicia Benita Bentley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Angela Bentley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/03/2021
Mr David Ian George Bentley
born 12/1968 · England has significant influence or control Control ended 31/03/2021
Mr Mark Andrew Thomas Bentley
born 02/1966 · England has significant influence or control Control ended 31/03/2021
Mrs Amicia Benita Bentley
born 04/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021
Mrs Angela Bentley
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021

Serving officers

secretary Appointed 15/12/2004
director Appointed 15/12/2004
director Appointed 15/12/2004
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BENTLEY SIP SYSTEMS LIMITED?
According to the official registry, the company number of BENTLEY SIP SYSTEMS LIMITED is 05303356.
Where is BENTLEY SIP SYSTEMS LIMITED registered?
The registered office is THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND.
Who runs BENTLEY SIP SYSTEMS LIMITED?
BENTLEY, Mark Andrew Thomas is listed among the officers of BENTLEY SIP SYSTEMS LIMITED.
What is the SIC code of BENTLEY SIP SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls BENTLEY SIP SYSTEMS LIMITED?
Bentley Construction Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BENTLEY SIP SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

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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