Bentley Sip Systems started in year 2004 as Private Limited Company with registration number 05303356. The Bentley Sip Systems company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at The Charmwood Centre Southampton Road. Postal code: SO40 2NA. Since February 26, 2021 Bentley Sip Systems Limited is no longer carrying the name Bentley Projects (contract Services).
At present there are 3 directors in the the company, namely Daniel P., Mark B. and David B.. In addition one secretary - Mark B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Charmwood Centre Southampton Road |
| Office Address2 | Bartley |
| Town | Southampton |
| Post code | SO40 2NA |
| Country of origin | United Kingdom |
| Registration Number | 05303356 |
| Date of Incorporation | Thu, 2nd Dec 2004 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 15 December 2004
Position: Secretary
Appointed: 15 December 2004
Position: Director
Appointed: 15 December 2004
The list of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Bentley Construction Holdings Limited from Winchester, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amicia B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bentley Construction Holdings Limited
Wessex Way Wessex Way, Colden Common, Winchester, SO21 1WP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05872473 |
| Notified on | 31 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Angela B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amicia B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Bentley Projects (contract Services) | February 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 31 226 | 30 041 | 2 800 | 2 800 |
| Current Assets | 53 729 | 76 658 | 7 534 | 7 534 |
| Debtors | 22 503 | 46 617 | 4 734 | 4 734 |
| Other Debtors | -16 997 | -16 520 | ||
| Other | ||||
| Average Number Employees During Period | 6 | 8 | ||
| Creditors | 34 028 | 64 456 | 27 871 | 28 219 |
| Net Current Assets Liabilities | 19 701 | 12 202 | -20 337 | -20 685 |
| Other Creditors | 22 072 | 52 269 | 21 364 | 21 712 |
| Other Taxation Social Security Payable | 10 771 | 10 653 | 6 507 | 6 507 |
| Total Assets Less Current Liabilities | 19 701 | 12 202 | -20 337 | -20 685 |
| Trade Creditors Trade Payables | 1 185 | 1 534 | ||
| Trade Debtors Trade Receivables | 39 500 | 63 137 | 4 734 | 4 734 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 |
accounts | Free Download (6 pages) |
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