B2E Technologies Ltd.

Company Name	B2E Technologies Ltd.
Directors	Anthony David McNeill and B2E Solutions Ltd
Company Status	Active
Company Number	08982248
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony David McNeill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

Director Name	B2E Solutions Ltd (Corporation)
Status	Current
Appointed	01 January 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	7th Floor Portsoken House 155/157 Minories London EC3N 1LJ

Director Name	Mr John Aitchison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	Portsoken House 155/157 Minories London EC3N 1LJ

Director Name	B2E Solutions Ltd (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	257 Drake House St. George Wharf London SW8 2LS

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

10 at £1	Atcc LTD 50.00% Ordinary
10 at £1	B2e Solutions LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,175
Cash	£25,617
Current Liabilities	£506,916

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

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 January 2020	Appointment of B2E Solutions Ltd as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of B2E Solutions Ltd as a director on 31 December 2019 (1 page)
26 July 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 April 2019	Cessation of B2E Solutions Limited as a person with significant control on 12 April 2019 (1 page)
17 April 2019	Notification of Anthony David Mcneill as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Notification of David James Markhm as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Change of details for Mr David James Markhm as a person with significant control on 12 April 2019 (2 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 February 2018	Confirmation statement made on 1 January 2018 with updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Termination of appointment of John Aitchison as a director on 9 June 2016 (1 page)
29 June 2016	Appointment of Mr Anthony David Mcneill as a director on 9 June 2016 (2 pages)
29 June 2016	Appointment of Mr Anthony David Mcneill as a director on 9 June 2016 (2 pages)
29 June 2016	Termination of appointment of John Aitchison as a director on 9 June 2016 (1 page)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20 (3 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20 (3 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20 (3 pages)
24 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
24 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 August 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,000 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,000 (4 pages)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

B2E Technologies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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