B2E Consulting Solutions Limited

Company Name	B2E Consulting Solutions Limited
Directors	David James Markham and Anthony David McNeill
Company Status	Active
Company Number	05008568
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)
Previous Name	B2E Resourcing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David James Markham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Director Name	Mr Anthony David McNeill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Secretary Name	Mr David James Markham
Nationality	British
Status	Current
Appointed	08 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Director Name	Mr Roderick Charles Bailey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2005)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Pattern House 223-227 St John Street London EC1V 4LY

Director Name	Mr Carl Wynne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 week, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Merton Avenue London W4 1TA

Director Name	Mrs Angela McNeill
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	b2e-resourcing.co.uk
Telephone	020 34752214
Telephone region	London

Location

Registered Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

76 at £1	B2e Solutions LTD 76.00% Ordinary
24 at £1	Angela Mcneil 24.00% Ordinary

Financials

Year	2014
Net Worth	£130,963
Cash	£73,416
Current Liabilities	£902,793

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

21 October 2020	Delivered on: 27 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 2019	Delivered on: 30 May 2019 Persons entitled: Katarzyna Wilhelmina Markham Classification: A registered charge Outstanding
20 May 2019	Delivered on: 30 May 2019 Persons entitled: Anthony David Mcneill Classification: A registered charge Outstanding
29 April 2015	Delivered on: 8 May 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
20 May 2019	Delivered on: 30 May 2019 Satisfied on: 5 June 2019 Persons entitled: Anthony David Mcneill Classification: A registered charge Fully Satisfied

Filing History

9 November 2020	Satisfaction of charge 050085680001 in full (1 page)
27 October 2020	Registration of charge 050085680005, created on 21 October 2020 (41 pages)
27 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
17 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 July 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
11 June 2019	Change of details for B2E Solutions Limited as a person with significant control on 15 May 2019 (2 pages)
5 June 2019	Satisfaction of charge 050085680002 in full (1 page)
30 May 2019	Registration of charge 050085680003, created on 20 May 2019 (29 pages)
30 May 2019	Registration of charge 050085680004, created on 20 May 2019 (29 pages)
30 May 2019	Registration of charge 050085680002, created on 20 May 2019 (29 pages)
11 January 2019	Termination of appointment of Angela Mcneill as a director on 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 January 2018	Confirmation statement made on 7 January 2018 with updates (3 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 October 2017	Company name changed B2E resourcing LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice (3 pages)
13 October 2017	Company name changed B2E resourcing LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice (3 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (2 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (2 pages)
11 May 2017	Appointment of Mrs Angela Mcneill as a director on 18 April 2017 (2 pages)
11 May 2017	Appointment of Mrs Angela Mcneill as a director on 18 April 2017 (2 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Registration of charge 050085680001, created on 29 April 2015 (24 pages)
8 May 2015	Registration of charge 050085680001, created on 29 April 2015 (24 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
21 November 2011	Registered office address changed from 7 St Helens Place 4Th Floor London EC3A 6AU on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 7 St Helens Place 4Th Floor London EC3A 6AU on 21 November 2011 (1 page)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Mr David James Markham on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Mr David James Markham on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Anthony David Mcneill on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David James Markham on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David James Markham on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr David James Markham on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr David James Markham on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Anthony David Mcneill on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Anthony David Mcneill on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 January 2009	Return made up to 07/01/09; full list of members (4 pages)
12 January 2009	Return made up to 07/01/09; full list of members (4 pages)
1 August 2008	Return made up to 07/01/08; full list of members (4 pages)
1 August 2008	Return made up to 07/01/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2007	Return made up to 07/01/07; full list of members (7 pages)
25 January 2007	Return made up to 07/01/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 February 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (7 pages)
3 February 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (7 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
16 March 2005	Ad 11/12/04--------- Â£ si 99@1 (2 pages)
16 March 2005	Ad 11/12/04--------- Â£ si 99@1 (2 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Return made up to 07/01/05; full list of members (7 pages)
27 January 2005	Return made up to 07/01/05; full list of members (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
25 February 2004	Accounting reference date shortened from 31/01/05 to 30/04/04 (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 100 woodside london SW19 7BA (1 page)
25 February 2004	Accounting reference date shortened from 31/01/05 to 30/04/04 (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 100 woodside london SW19 7BA (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
7 January 2004	Incorporation (9 pages)
7 January 2004	Incorporation (9 pages)

B2E Consulting Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London