B2E Solutions Limited

Company Name	B2E Solutions Limited
Directors	David James Markham and Anthony David McNeill
Company Status	Active
Company Number	06298562
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)
Previous Name	B2E Consulting Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mr David James Markham
Nationality	British
Status	Current
Appointed	04 July 2007(2 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Director Name	Mr David James Markham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Business Executive
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	01 August 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Director Name	Mrs Katarzyna Wilhelmina Markham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 April 2017(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 7th Floor 155/157 Minories London EC3N 1LJ

Director Name	SJD (Directors) Ltd (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY

Director Name	B2E Solutions Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(3 days after company formation)
Appointment Duration	4 years (resigned 01 August 2011)
Correspondence Address	257 Drake House St George Wharf London SW8 2LS

Contact

Website	www.b2e-consulting.com/
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

1 at £1	B2e Solutions LTD 50.00% Ordinary
1 at £1	Mr Katarzyna Markham 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,400
Cash	£32,852
Current Liabilities	£26,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with updates (3 pages)
2 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 July 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
15 May 2019	Change of name notice (2 pages)
15 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-09 (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 July 2018	Termination of appointment of Katarzyna Wilhelmina Markham as a director on 16 July 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
11 May 2017	Appointment of Mrs Katarzyna Wilhelmina Markham as a director on 18 April 2017 (2 pages)
11 May 2017	Appointment of Mrs Katarzyna Wilhelmina Markham as a director on 18 April 2017 (2 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Secretary's details changed for Mr David James Markham on 2 July 2012 (1 page)
13 July 2012	Secretary's details changed for Mr David James Markham on 2 July 2012 (1 page)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Secretary's details changed for Mr David James Markham on 2 July 2012 (1 page)
21 November 2011	Registered office address changed from 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom on 21 November 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Appointment of Mr Anthony David Mcneill as a director (2 pages)
19 August 2011	Appointment of Mr David James Markham as a director (2 pages)
19 August 2011	Appointment of Mr David James Markham as a director (2 pages)
19 August 2011	Appointment of Mr Anthony David Mcneill as a director (2 pages)
19 August 2011	Termination of appointment of B2E Solutions Limited as a director (1 page)
19 August 2011	Termination of appointment of B2E Solutions Limited as a director (1 page)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
9 July 2010	Director's details changed for B2E Solutions Limited on 2 July 2010 (1 page)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for B2E Solutions Limited on 2 July 2010 (1 page)
9 July 2010	Director's details changed for B2E Solutions Limited on 2 July 2010 (1 page)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 July 2009	Return made up to 02/07/09; full list of members (3 pages)
17 July 2009	Return made up to 02/07/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2008	Return made up to 02/07/08; full list of members (3 pages)
27 August 2008	Return made up to 02/07/08; full list of members (3 pages)
25 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
25 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
7 March 2008	Appointment terminated secretary sjd (secretaries) LIMITED (1 page)
7 March 2008	Appointment terminated secretary sjd (secretaries) LIMITED (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA (1 page)
3 March 2008	Director appointed B2E solutions LIMITED (1 page)
3 March 2008	Director appointed B2E solutions LIMITED (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA (1 page)
3 March 2008	Appointment terminated director sjd (directors) LTD (1 page)
3 March 2008	Secretary appointed mr david james markham (1 page)
3 March 2008	Appointment terminated director sjd (directors) LTD (1 page)
3 March 2008	Secretary appointed mr david james markham (1 page)
2 July 2007	Incorporation (13 pages)
2 July 2007	Incorporation (13 pages)

B2E Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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