BENTLEY SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentley Systems (uk) Limited. The company was founded 30 years ago and was given the registration number 02957722. The firm's registered office is in LONDON. You can find them at 9th Floor No. 20, Gracechurch Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BENTLEY SYSTEMS (UK) LIMITED
Company Number	:	02957722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	9th Floor No. 20, Gracechurch Street, London, EC3V 0BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Secretary	24 April 2019	Active
8, Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ	Director	30 October 2018	Active
42, Vesey Road, Sutton Coldfield, England, B73 5PB	Director	21 June 2023	Active
7 Snowberry Close, Wokingham, RG41 4AQ	Secretary	01 January 1997	Active
Rameaulaantje 10, 1431 Xw, Aalsmeer, The Netherlands,	Secretary	30 September 1999	Active
Pound Cottage, Oare, Marlborough, SN8 4JA	Secretary	17 August 1994	Active
Floraplein 3, Haarlem, Netherlands, FOREIGN	Secretary	12 April 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 August 1994	Active
685 Stockton Drive, Exton, United States,	Director	01 January 1998	Active
Honeypot House White Hart Wood, Sevenoaks, TN13 1RR	Director	01 January 1996	Active
Gors 3 3891 Gs, Zeewolde, The Netherlands, FOREIGN	Director	12 April 2000	Active
5 Hambye Close, Lacey Green, Princes Risborough, HP27 0QZ	Director	10 August 1998	Active
------, 96 Craven Road, Newbury, RG14 5NP	Director	01 March 2006	Active
9th, Floor No. 20, Gracechurch Street, London, EC3V 0BG	Director	30 October 2018	Active
Teylingerlaan 94 Teylingerlaan 94, Voorhout, Netherlands, 2215 RT	Director	22 September 2000	Active
9th, Floor No. 20, Gracechurch Street, London, EC3V 0BG	Director	19 September 2019	Active
Manpadslaan 4, Heemstede, Netherlands,	Director	12 April 2000	Active
Manpadslaan 4, Heemstede, Netherlands,	Director	17 August 1994	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 August 1994	Active

People with Significant Control

Bsi Holdings B.V.
Notified on	:	23 June 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	16, Siriusdreef, Hoofddorp, Netherlands, 2132WT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	American
Country of residence	:	United States
Address	:	685 Stockton Drive, 685 Stockton Drive, Exton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	American
Country of residence	:	United States
Address	:	685 Stockton Drive, 685 Stockton Drive, Exton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gregory Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	American
Country of residence	:	United States
Address	:	685 Stockton Drive, 685 Stockton Drive, Exton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BENTLEY SYSTEMS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement