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B2E CONSULTING SERVICES LIMITED

B2E CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB2E CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B2E CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B2E CONSULTING SERVICES LIMITED located?

    Registered Office Address
    Winchester House, 2nd Floor
    19 Bedford Row
    WC1R 4EB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B2E CONSULTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    B2E SOLUTIONS LIMITEDMay 30, 2002May 30, 2002

    What are the latest accounts for B2E CONSULTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B2E CONSULTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for B2E CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Dale Mcneill as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB

    		1 pagesAD04

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Registered office address changed from 257 Drake House Saint George Wharfe Vauxhall London SW8 2LS to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on Aug 03, 2022

    		1 pagesAD01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Appointment of Mrs Katarzyna Markham as a secretary on May 01, 2018

    		2 pagesAP03

    Termination of appointment of David James Markham as a secretary on May 01, 2018

    		1 pagesTM02

    Register inspection address has been changed from 100 Woodside London SW19 7BA England to Portsoken House, 7th Floor 155/157 Minories London EC3N 1LJ

    		1 pagesAD02

    Sub-division of shares on May 20, 2019

    		6 pagesSH02

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 20/05/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 09, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of B2E CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKHAM, Katarzyna
    19 Bedford Row
    WC1R 4EB London
    Winchester House, 2nd Floor
    England
    		Secretary
    19 Bedford Row
    WC1R 4EB London
    Winchester House, 2nd Floor
    England
    		263169220001
    MARKHAM, David James
    100 Woodside
    Wimbledon
    SW19 7BA London
    		Director
    100 Woodside
    Wimbledon
    SW19 7BA London
    		United KingdomBritishManagement Consultant85154000001
    MCNEILL, Anthony David
    51 Thellusson Way
    WD3 8RL Rickmansworth
    Hertfordshire
    		Director
    51 Thellusson Way
    WD3 8RL Rickmansworth
    Hertfordshire
    		United KingdomBritishManagement Consultant85702200001
    MCNEILL, Dale
    19 Bedford Row
    WC1R 4EB London
    Winchester House, 2nd Floor
    England
    		Director
    19 Bedford Row
    WC1R 4EB London
    Winchester House, 2nd Floor
    England
    		EnglandBritishBusiness Executive337739970001
    MARKHAM, David James
    100 Woodside
    Wimbledon
    SW19 7BA London
    		Secretary
    100 Woodside
    Wimbledon
    SW19 7BA London
    		BritishManagement Consultant85154000001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B2E CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B2e Consulting Trustees Limited
    Portsoken House
    155-157 The Minories
    EC3N 1LJ London
    7th Floor
    United Kingdom
    		May 20, 2019
    Portsoken House
    155-157 The Minories
    EC3N 1LJ London
    7th Floor
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12001273
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Katarzyna Wilhelmina Markham
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		May 01, 2019
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony David Mcneill
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		Jun 09, 2017
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James Markham
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		Jun 09, 2017
    257 Drake House
    Saint George Wharfe
    SW8 2LS Vauxhall
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0