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Be Software International Limited
Be Software International Limited is an active company incorporated on 9 October 2013 with the registered office located in London, City of London. Be Software International Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08724157
Private limited company
Age
11 years
Incorporated
9 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 6 months remaining)
Learn more about Be Software International Limited
Contact
Address
5th Floor 22 Eastcheap
London
EC3M 1EU
England
Address changed on
26 Jul 2023
(2 years 1 month ago)
Previous address was
Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Companies in EC3M 1EU
Telephone
01223 257790
Email
Unreported
Website
Besoftware.biz
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Jonathan James Harston
Director • Director • British • Lives in England • Born in Mar 1976
Renato Parletta
PSC • Director • Australian • Lives in Australia • Born in Mar 1970 • Managing Director
Nicholas Stephen Wilson
Director • British • Lives in England • Born in Nov 1971
System C Healthcare Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Careflow Medicines Management Ltd
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
System C Healthcare Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Cis Oncology Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Clevermed Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Liquidlogic Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Cis Healthcare Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Asclepius Topco Limited
Nicholas Stephen Wilson and Jonathan James Harston are mutual people.
Active
Asclepius Bidco Limited
Jonathan James Harston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£32.78K
Increased by £15.65K (+91%)
Total Liabilities
-£22.33K
Increased by £7.39K (+49%)
Net Assets
£10.46K
Increased by £8.26K (+375%)
Debt Ratio (%)
68%
Decreased by 19.05% (-22%)
See 10 Year Full Financials
Latest Activity
System C Healthcare Limited (PSC) Appointed
18 Days Ago on 19 Aug 2025
Renato Parletta Resigned
18 Days Ago on 19 Aug 2025
Mr Jonathan James Harston Appointed
18 Days Ago on 19 Aug 2025
Mr Nicholas Stephen Wilson Appointed
18 Days Ago on 19 Aug 2025
Micro Accounts Submitted
22 Days Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Renato Parletta (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Renato Parletta as a director on 19 August 2025
Submitted on 19 Aug 2025
Notification of System C Healthcare Limited as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Nicholas Stephen Wilson as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Jonathan James Harston as a director on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Renato Parletta as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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