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Home > England & Wales Companies > BENTLEY SIP SYSTEMS LIMITED
Company Information for

BENTLEY SIP SYSTEMS LIMITED

THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA,
Company Registration Number
05303356
Private Limited Company
Active

Company Overview

About Bentley Sip Systems Ltd
BENTLEY SIP SYSTEMS LIMITED was founded on 2004-12-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Bentley Sip Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTLEY SIP SYSTEMS LIMITED
 
Legal Registered Office
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON
SO40 2NA
Other companies in YO19
 
Previous Names
BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED26/02/2021
Filing Information
Company Number 05303356
Company ID Number 05303356
Date formed 2004-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875535194  GB380617591  
Last Datalog update: 2024-11-05 18:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY SIP SYSTEMS LIMITED
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Company Officers of BENTLEY SIP SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW THOMAS BENTLEY
 Company Secretary 2004-12-15
DAVID IAN GEORGE BENTLEY
 Director 2004-12-15
MARK ANDREW THOMAS BENTLEY
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-02 2004-12-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-02 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW THOMAS BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active
MARK ANDREW THOMAS BENTLEY BENTLEY PROJECTS LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-23 Active
DAVID IAN GEORGE BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
DAVID IAN GEORGE BENTLEY WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED Director 2006-08-08 CURRENT 2006-07-14 Active
DAVID IAN GEORGE BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
DAVID IAN GEORGE BENTLEY BENTLEY PROJECTS LIMITED Director 2004-05-21 CURRENT 2004-04-23 Active
MARK ANDREW THOMAS BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
MARK ANDREW THOMAS BENTLEY BRAMBLE MOOR LTD Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-02-14
MARK ANDREW THOMAS BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
MARK ANDREW THOMAS BENTLEY BENTLEY PROJECTS LIMITED Director 2004-05-21 CURRENT 2004-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31RES09Resolution of authority to purchase a number of shares
2022-05-30SH0103/01/22 STATEMENT OF CAPITAL GBP 200
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-09-23AP01DIRECTOR APPOINTED MR DANIEL PERVIN
2021-08-24SH0131/03/21 STATEMENT OF CAPITAL GBP 6800
2021-08-04RES12Resolution of varying share rights or name
2021-07-29AA01Current accounting period extended from 30/04/21 TO 31/10/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-15PSC07CESSATION OF AMICIA BENITA BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15PSC02Notification of Bentley Construction Holdings Limited as a person with significant control on 2021-03-31
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-26RES15CHANGE OF COMPANY NAME 26/02/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 8000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 8 Forest Farm Business Park Fulford York North Yorkshire YO19 4RE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 4000
2015-12-18AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-16AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-17AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-12AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW THOMAS BENTLEY on 2009-10-01
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GEORGE BENTLEY / 01/10/2009
2009-11-14CH01Director's details changed for Mark Andrew Thomas Bentley on 2009-10-01
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BENTLEY / 11/12/2008
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2008-04-08AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-11363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW
2005-06-2088(2)RAD 30/03/05--------- £ SI 3999@1=3999 £ IC 1/4000
2005-04-11123NC INC ALREADY ADJUSTED 30/03/05
2005-04-11RES04£ NC 100/4000 30/03/0
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-14ELRESS369(4) SHT NOTICE MEET 21/01/05
2005-02-14ELRESS80A AUTH TO ALLOT SEC 21/01/05
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bSECRETARY RESIGNED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BENTLEY SIP SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY SIP SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTLEY SIP SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY SIP SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY SIP SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY SIP SYSTEMS LIMITED
Trademarks
We have not found any records of BENTLEY SIP SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY SIP SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BENTLEY SIP SYSTEMS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY SIP SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY SIP SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY SIP SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 2NA