BE SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08724157

Incorporation date

09/10/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2013)

05/01/2026

Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

28/11/2025

Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to First Floor, Park Central Park End Street Oxford OX1 1JD on 2025-11-28

View PDF (1 pages)

01/10/2025

Cessation of Renato Parletta as a person with significant control on 2025-08-19

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

19/08/2025

Appointment of Mr Nicholas Stephen Wilson as a director on 2025-08-19

View PDF (2 pages)

19/08/2025

Appointment of Mr Jonathan James Harston as a director on 2025-08-19

View PDF (2 pages)

19/08/2025

Termination of appointment of Renato Parletta as a director on 2025-08-19

View PDF (1 pages)

19/08/2025

Notification of System C Healthcare Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2025-06-30

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31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

28/10/2024

Change of details for Renato Parletta as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/07/2023

Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 2023-07-26

View PDF (1 pages)

11/11/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

04/10/2022

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-10-04

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/06/2022

Director's details changed for Renato Parletta on 2022-06-28

View PDF (2 pages)

28/06/2022

Change of details for Renato Parletta as a person with significant control on 2022-06-28

View PDF (2 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

20/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

24/10/2017

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 2017-10-24

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

19/02/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

09/10/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.05K
-
0.00
-
-

2022
1
7.61K
-
0.00
-
-

2023
1
5.36K
-
0.00
-
-

2023
1
5.36K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.36K £-29.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Renato Parletta	Director	09/10/2013 - 19/08/2025	-
Wilson, Nicholas Stephen	Director	19/08/2025 - Present	45
Harston, Jonathan James	Director	19/08/2025 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BE SOFTWARE INTERNATIONAL LIMITED

BE SOFTWARE INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/10/2013 with the registered office located at First Floor, Park Central, Park End Street, Oxford OX1 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BE SOFTWARE INTERNATIONAL LIMITED?

BE SOFTWARE INTERNATIONAL LIMITED is currently Active. It was registered on 09/10/2013 .

Where is BE SOFTWARE INTERNATIONAL LIMITED located?

BE SOFTWARE INTERNATIONAL LIMITED is registered at First Floor, Park Central, Park End Street, Oxford OX1 1JD.

What does BE SOFTWARE INTERNATIONAL LIMITED do?

BE SOFTWARE INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BE SOFTWARE INTERNATIONAL LIMITED have?

BE SOFTWARE INTERNATIONAL LIMITED had 1 employees in 2023.

What is the latest filing for BE SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 05/01/2026: Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01.