Website & contact details
- Website
Bentley Systems (UK) Limited
- Incorporated
- 11 August 1994 (32 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Bsi Holdings B.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Bishopsgate43rd FloorLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2023
British
Born March 1970 (56)
Maguire, Shane, Mr.
Secretary · Appointed 24 April 2019
Director · Appointed 30 October 2018
Also at Cadventure Limited · more companies
British
Born May 1968 (58)
Officer history (16 former)
21 June 2023
21 June 2023
Resigned Horsley, Simon, Mr. as Director
30 September 2021
Resigned Mcdonough, Gail as Director
19 September 2019
Appointed Mcdonough, Gail as Director
11 September 2019
Resigned Lamboo, Gijsbertus Theodorus as Director
24 April 2019
Appointed Maguire, Shane, Mr. as Secretary
30 October 2018
30 October 2018
Appointed Horsley, Simon, Mr. as Director
30 October 2018
Resigned Bentley, Gregory S as Director
30 October 2018
Resigned Glanville, Neville George as Director
1 August 2008
Resigned Polderman, Christiaan as Secretary
3 November 2006
1 March 2006
1 March 2006
Appointed Glanville, Neville George as Director
11 August 2001
Resigned Shaman, David Richard as Secretary
19 January 2001
Resigned Venlet, Dirk Johan Adriaan as Director
22 September 2000
Appointed Lamboo, Gijsbertus Theodorus as Director
12 April 2000
Appointed Shaman, David Richard as Secretary
12 April 2000
12 April 2000
Appointed Venlet, Dirk Johan Adriaan as Director
30 September 1999
Appointed Polderman, Christiaan as Secretary
30 September 1999
Resigned Deverson, Paul as Secretary
10 August 1998
Resigned Blain, David John as Director
10 August 1998
1 January 1998
Appointed Bentley, Gregory S as Director
1 January 1997
Resigned Rowlinson, Philip Ralph as Secretary
1 January 1997
Appointed Deverson, Paul as Secretary
1 January 1996
Appointed Blain, David John as Director
1 January 1996
Resigned Venlet, Dirk Johan Adriaan as Director
17 August 1994
Appointed Venlet, Dirk Johan Adriaan as Director
17 August 1994
Appointed Rowlinson, Philip Ralph as Secretary
17 August 1994
17 August 1994
11 August 1994
11 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bsi Holdings B.V.
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 34085508
Holdings 1
Companies where Bentley Systems (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2023
Ceased Keith Bentley — Owns 75–100% of shares
23 June 2023
Ceased Barry Bentley — Owns 75–100% of shares
23 June 2023
Ceased Gregory Bentley — Owns 75–100% of shares
What Bentley Systems say about themselves
“Providing architects, engineers, constructors, and owner-operators with comprehensive architecture and engineering solutions for advancing infrastructure.”
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 22 November 2024 | Full accounts | 31 December 2023 |
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