Be Precis Ltd

Company Name	Be Precis Ltd
Directors	Beatrice Lai Shoye Mee Lai Wai and Daniel Michael Laeng
Company Status	Active
Company Number	07233546
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Beatrice Lai Shoye Mee Lai Wai
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(same day as company formation)
Role	Finance/Accounting
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Daniel Michael Laeng
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	29 January 2015(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	IT Consultancy
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	www.beprecis.com

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Beatrice Lai Wai 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,369
Cash	£59,123
Current Liabilities	£3,754

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

7 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
10 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
15 November 2021	Registered office address changed from 10th Floor C/O K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 November 2021 (1 page)
7 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
28 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 May 2016	Director's details changed for Mr Daniel Michael Laeng on 7 November 2015 (2 pages)
21 May 2016	Director's details changed for Beatrice Lai Wai on 7 November 2015 (2 pages)
21 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
21 May 2016	Director's details changed for Mr Daniel Michael Laeng on 7 November 2015 (2 pages)
21 May 2016	Director's details changed for Beatrice Lai Wai on 7 November 2015 (2 pages)
21 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015	Director's details changed for Beatrice Lai Wai on 23 August 2013 (2 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Director's details changed for Beatrice Lai Wai on 23 August 2013 (2 pages)
2 February 2015	Appointment of Mr Daniel Michael Laeng as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr Daniel Michael Laeng as a director on 29 January 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Director's details changed for Beatrice Lai Wai on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Beatrice Lai Wai on 27 January 2015 (2 pages)
16 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Registered office address changed from C/O K&B Accountancy Group One Canada Square London E14 5AA England on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Registered office address changed from C/O K&B Accountancy Group One Canada Square London E14 5AA England on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Registered office address changed from K&B Accountancy Group 33Rd Floor 25 Canada Square London E14 5LQ England on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from K&B Accountancy Group 33Rd Floor 25 Canada Square London E14 5LQ England on 17 May 2011 (1 page)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Be Precis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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