B2E SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

B2E SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B2E SOLUTIONS LIMITED was incorporated 17 years ago on 02/07/2007 and has the registered number: 06298562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

B2E SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINCHESTER HOUSE, 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B2E CONSULTING SERVICES LIMITED (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID MCNEILL Mar 1958 British Director 2011-08-01 CURRENT
MR DAVID JAMES MARKHAM Jul 1955 British Director 2011-08-01 CURRENT
MR DAVID JAMES MARKHAM Jul 1955 British Secretary 2007-07-04 CURRENT
SJD (DIRECTORS) LTD Corporate Director 2007-07-02 UNTIL 2008-03-02 RESIGNED
B2E SOLUTIONS LIMITED Corporate Director 2007-07-05 UNTIL 2011-08-01 RESIGNED
SJD (SECRETARIES) LIMITED Corporate Secretary 2007-07-02 UNTIL 2008-03-02 RESIGNED
MRS KATARZYNA WILHELMINA MARKHAM Jun 1958 Polish Director 2017-04-18 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Markham 2016-07-02 7/1955 London   Significant influence or control
Mr Anthony David Mcneill 2016-07-02 3/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B2E CONSULTING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
B2E CONSULTING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SBC SYSTEMS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FINANCIAL SATNAV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
B2E TECHNOLOGIES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
B2E RESOURCING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
B2E CONSULTING TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PENKOM LIMITED GLASGOW SCOTLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
B2e Solutions Limited 2024-05-18 31-12-2023 £49,097 Cash
B2e Solutions Limited 2023-09-28 31-12-2022 £129,264 Cash
B2E Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £645,239 Cash £1,217,377 equity
B2E Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £701,846 Cash £1,144,190 equity
B2E Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £853,458 equity
B2E Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-12-2018 £118,255 equity
B2E Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £62,613 equity
B2E Consulting Services Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £51,472 equity
B2E Consulting Services Limited - Abbreviated accounts 16.1 2016-06-22 31-12-2015 £14,955 Cash £42,898 equity
B2E Consulting Services Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £32,852 Cash £42,400 equity
B2E Consulting Services Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £183,980 Cash £25,764 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAUTEX TEXTRON (UK) LIMITED LONDON ENGLAND Active FULL 22290 - Manufacture of other plastic products
KAUTEX TEXTRON CVS LIMITED Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WAYSTONE MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FLEURETS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
LAPIDUS INVESTMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
B2E CONSULTING TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AB INITIO LEGAL LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INITIUM LEGAL LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TENNANT MCQUILLAN LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied