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Home > England & Wales Companies > B2E CONSULTING SERVICES LIMITED
Company Information for

B2E CONSULTING SERVICES LIMITED

WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB,
Company Registration Number
04451693
Private Limited Company
Active

Company Overview

About B2e Consulting Services Ltd
B2E CONSULTING SERVICES LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Active". B2e Consulting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B2E CONSULTING SERVICES LIMITED
 
Legal Registered Office
WINCHESTER HOUSE, 2ND FLOOR
19 BEDFORD ROW
LONDON
WC1R 4EB
Other companies in SW8
 
Previous Names
B2E SOLUTIONS LIMITED15/05/2019
Filing Information
Company Number 04451693
Company ID Number 04451693
Date formed 2002-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802702077  
Last Datalog update: 2024-01-07 22:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2E CONSULTING SERVICES LIMITED
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Company Officers of B2E CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MARKHAM
 Company Secretary 2002-08-01
DAVID JAMES MARKHAM
 Director 2002-08-01
ANTHONY DAVID MCNEILL
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-05-30 2002-06-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-05-30 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MARKHAM B2E SOLUTIONS LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-02 Active
DAVID JAMES MARKHAM SBC SYSTEMS (UK) LIMITED Company Secretary 2004-08-01 CURRENT 2004-07-28 Active
DAVID JAMES MARKHAM B2E CONSULTING SOLUTIONS LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-07 Active
DAVID JAMES MARKHAM B2E RESOURCING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DAVID JAMES MARKHAM PENKOM LIMITED Director 2014-04-03 CURRENT 2003-04-08 Active - Proposal to Strike off
DAVID JAMES MARKHAM B2E SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2007-07-02 Active
DAVID JAMES MARKHAM SBC SYSTEMS (UK) LIMITED Director 2005-08-01 CURRENT 2004-07-28 Active
DAVID JAMES MARKHAM B2E CONSULTING SOLUTIONS LIMITED Director 2004-01-08 CURRENT 2004-01-07 Active
ANTHONY DAVID MCNEILL B2E RESOURCING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY DAVID MCNEILL B2E TECHNOLOGIES LTD. Director 2016-06-09 CURRENT 2014-04-07 Active
ANTHONY DAVID MCNEILL B2E SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2007-07-02 Active
ANTHONY DAVID MCNEILL SBC SYSTEMS (UK) LIMITED Director 2004-08-01 CURRENT 2004-07-28 Active
ANTHONY DAVID MCNEILL B2E CONSULTING SOLUTIONS LIMITED Director 2004-01-08 CURRENT 2004-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-18Register(s) moved to registered office address Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 257 Drake House Saint George Wharfe Vauxhall London SW8 2LS
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AP03Appointment of Mrs Katarzyna Markham as company secretary on 2018-05-01
2019-10-08TM02Termination of appointment of David James Markham on 2018-05-01
2019-06-12AD02Register inspection address changed from 100 Woodside London SW19 7BA England to Portsoken House, 7th Floor 155/157 Minories London EC3N 1LJ
2019-06-12SH02Sub-division of shares on 2019-05-20
2019-06-12RES13Resolutions passed:
  • Re-sub div 20/05/2019
  • ADOPT ARTICLES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-30PSC02Notification of B2E Consulting Trustees Limited as a person with significant control on 2019-05-20
2019-05-30PSC07CESSATION OF KATARZYNA WILHELMINA MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044516930002
2019-05-15RES15CHANGE OF COMPANY NAME 18/10/22
2019-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA WILHELMINA MARKHAM
2019-05-10PSC07CESSATION OF DAVID JAMES MARKHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0109/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-15AD02Register inspection address changed from 100 Woodside London SW19 7BA England
2010-07-15AD03Register(s) moved to registered inspection location
2010-07-05AD02Register inspection address has been changed
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 09/06/09; full list of members
2009-03-05AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 09/06/08; full list of members
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 100 WOODSIDE LONDON SW19 7BA
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-10-2388(2)RAD 01/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288bSECRETARY RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to B2E CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B2E CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B2E CONSULTING SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 192,290
Creditors Due Within One Year 2012-04-30 £ 121,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B2E CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 93,429
Cash Bank In Hand 2012-04-30 £ 102,399
Current Assets 2013-04-30 £ 716,775
Current Assets 2012-04-30 £ 557,038
Debtors 2013-04-30 £ 623,346
Debtors 2012-04-30 £ 480,639
Debtors 2011-04-30 £ 386,128
Fixed Assets 2013-04-30 £ 25,370
Fixed Assets 2012-04-30 £ 22,756
Shareholder Funds 2013-04-30 £ 549,855
Shareholder Funds 2012-04-30 £ 458,515
Tangible Fixed Assets 2013-04-30 £ 22,318
Tangible Fixed Assets 2012-04-30 £ 19,704
Tangible Fixed Assets 2011-04-30 £ 18,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2E CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2E CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of B2E CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2E CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as B2E CONSULTING SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where B2E CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B2E CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B2E CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4EB