Bentley Sip Systems Limited

Active05303356 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Bentley Projects (Contract Services) Limited (until 26 February 2021)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
South East
Address
The Charmwood Centre Southampton Road
Bartley
Southampton
SO40 2NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born March 1986 (40)
Secretary · Appointed 15 December 2004
British
Director · Appointed 15 December 2004
British
Born August 1965 (61)
Director · Appointed 15 December 2004
British
Born July 1958 (68)
Officer history (2 former)
1 April 2021
Appointed Pervin, Daniel Simon as Director
15 December 2004
Appointed Bentley, Mark Andrew Thomas as Secretary
15 December 2004
Appointed Bentley, David Ian George as Director
15 December 2004
Appointed Bentley, Mark Andrew Thomas as Director
6 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05872473
Former controllers (4)
31 March 2021
Ceased David Ian George Bentley — Has significant influence or control
31 March 2021
Ceased Amicia Benita Bentley — Owns 25–50% of shares
31 March 2021
Ceased Mark Andrew Thomas Bentley — Has significant influence or control
31 March 2021
Ceased Angela Bentley — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£9,488
Cash
£28,150
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£20,925) £2,711 £57,504 £14,918 £223 £9,488
Balance sheet detail
202520242023202220212020
Current Assets£87,950£71,953£113,261£164,947£43,788£7,534
Debtors£33,600£30,000£72,000£108,000£0£4,734
Cash£28,150£17,953£11,261£56,947£43,788£2,800
Net Current Assets£9,488£223£14,918£57,504£2,711(£20,925)
Net Assets£9,488£223£14,918£57,504£2,711(£20,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 May 2026Confirmation statement with updates5 May 2026
29 July 2025Total exemption full accounts31 October 2024
19 May 2025Confirmation statement with updates10 May 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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