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Home > England & Wales Companies > BENTLEY PROJECT MANAGEMENT (UK) LIMITED
Company Information for

BENTLEY PROJECT MANAGEMENT (UK) LIMITED

DISCOVERY HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JW,
Company Registration Number
08482170
Private Limited Company
Active

Company Overview

About Bentley Project Management (uk) Ltd
BENTLEY PROJECT MANAGEMENT (UK) LIMITED was founded on 2013-04-10 and has its registered office in Ruddington. The organisation's status is listed as "Active". Bentley Project Management (uk) 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 PROJECT MANAGEMENT (UK) LIMITED
 
Legal Registered Office
DISCOVERY HOUSE MERE WAY
RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6JW
Other companies in NG11
 
Filing Information
Company Number 08482170
Company ID Number 08482170
Date formed 2013-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:44:28
Primary Source:Companies House
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Company Officers of BENTLEY PROJECT MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHON ROY BENTLEY
Director 2013-04-10
KERRY LOUISE BENTLEY
Director 2013-06-01
MARK COLLINS
Director 2016-01-19
MARK ELLISON
Director 2015-04-01
ANDREW HALCARZ
Director 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON ROY BENTLEY ORCHARD PROPERTY VENTURES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
KERRY LOUISE BENTLEY J & K BENTLEY LIMITED Director 2010-09-07 CURRENT 2010-09-07 Liquidation

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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR MARK ELLISON
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-12-04Director's details changed for Mr Andrew Halcarz on 2023-11-07
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ England
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Director's details changed for Mr Andrew Halcarz on 2022-11-21
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21Director's details changed for Mr Thomas Richard Mascari on 2022-11-21
2022-11-21CH01Director's details changed for Mr Andrew Halcarz on 2022-11-21
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-04DIRECTOR APPOINTED MR ADAM GIBBS
2022-10-04AP01DIRECTOR APPOINTED MR ADAM GIBBS
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27SH10Particulars of variation of rights attached to shares
2021-04-12PSC08Notification of a person with significant control statement
2021-04-12PSC07CESSATION OF MARK ELLISON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12SH0101/04/21 STATEMENT OF CAPITAL GBP 111
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE BENTLEY
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-09AP01DIRECTOR APPOINTED MR GUY BROOKS
2020-04-22AP01DIRECTOR APPOINTED MR ADAM GIBBS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27RES01ADOPT ARTICLES 27/06/19
2019-06-26SH02Sub-division of shares on 2019-06-12
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR MATTHEW GORDON MORRELL
2019-04-05CH01Director's details changed for Mr Andrew Halcarz on 2019-04-05
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-14RES01ADOPT ARTICLES 14/12/17
2017-08-15AA31/03/17 TOTAL EXEMPTION FULL
2017-08-15AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROY BENTLEY / 02/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 02/04/2016
2016-02-17AP01DIRECTOR APPOINTED MARK COLLINS
2016-02-17SH10Particulars of variation of rights attached to shares
2016-02-17SH08Change of share class name or designation
2016-02-17RES12Resolution of varying share rights or name
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 31 Nottingham Road Gotham Nottingham NG11 0HE
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/04/15 FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR MARK ELLISON
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 09/03/2015
2014-07-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0114/05/14 FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR ANDREW HALCARZ
2014-04-08AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2013-10-22AR0121/10/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MRS KERRY LOUISE BENTLEY
2013-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BENTLEY PROJECT MANAGEMENT (UK) 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 PROJECT MANAGEMENT (UK) 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 PROJECT MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROJECT MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY PROJECT MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY PROJECT MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of BENTLEY PROJECT MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENTLEY PROJECT MANAGEMENT (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £3,795 Capital Expenditure
Derby City Council 0000-00-00 GBP £4,675 Capital Expenditure
Derby City Council 0000-00-00 GBP £4,440 Capital Expenditure
Derby City Council 0000-00-00 GBP £5,610 Capital Expenditure
Derby City Council 0000-00-00 GBP £7,085 Capital Expenditure
Derby City Council 0000-00-00 GBP £12,000 Capital Expenditure
Derby City Council 0000-00-00 GBP £4,440 Capital Expenditure
Derby City Council 0000-00-00 GBP £4,440 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PROJECT MANAGEMENT (UK) 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 PROJECT MANAGEMENT (UK) 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 PROJECT MANAGEMENT (UK) 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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