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

B2E CONSULTING SOLUTIONS LIMITED

Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB,
Company Registration Number
05008568
Private Limited Company
Active

Company Overview

About B2e Consulting Solutions Ltd
B2E CONSULTING SOLUTIONS LIMITED was founded on 2004-01-07 and has its registered office in London. The organisation's status is listed as "Active". B2e Consulting Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B2E CONSULTING SOLUTIONS LIMITED
 
Legal Registered Office
Winchester House, 2nd Floor
19 Bedford Row
London
WC1R 4EB
Other companies in EC3N
 
Previous Names
B2E RESOURCING LIMITED13/10/2017
Filing Information
Company Number 05008568
Company ID Number 05008568
Date formed 2004-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-20 09:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2E CONSULTING SOLUTIONS LIMITED
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Company Officers of B2E CONSULTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MARKHAM
 Company Secretary 2004-01-08
DAVID JAMES MARKHAM
 Director 2004-01-08
ANGELA MCNEILL
 Director 2017-04-18
ANTHONY DAVID MCNEILL
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK CHARLES BAILEY
 Director 2004-01-16 2005-04-30
CARL WYNNE
 Director 2004-01-16 2004-07-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-01-07 2004-01-09
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-01-07 2004-01-09

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 SERVICES LIMITED Company Secretary 2002-08-01 CURRENT 2002-05-30 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 SERVICES LIMITED Director 2002-08-01 CURRENT 2002-05-30 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 SERVICES LIMITED Director 2002-08-01 CURRENT 2002-05-30 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
2023-09-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-16Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Portsoken House 155-157 Minories London EC3N 1LJ
2022-07-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050085680005
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050085680001
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050085680005
2020-08-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-06-11PSC05Change of details for B2E Solutions Limited as a person with significant control on 2019-05-15
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050085680002
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050085680002
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MCNEILL
2018-10-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-13CERTNMCompany name changed B2E resourcing LIMITED\certificate issued on 13/10/17
2017-10-05RES15CHANGE OF COMPANY NAME 20/10/22
2017-05-11AP01DIRECTOR APPOINTED MRS ANGELA MCNEILL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050085680001
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 7 St Helens Place 4Th Floor London EC3A 6AU
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0107/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MARKHAM / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MCNEILL / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MARKHAM / 07/01/2010
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-01-25363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-03-1688(2)RAD 11/12/04--------- £ SI 99@1
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-15288bDIRECTOR RESIGNED
2004-02-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/04/04
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 100 WOODSIDE LONDON SW19 7BA
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-09288bSECRETARY RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2004-01-07NEWINCINCORPORATION 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 SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2013-04-30 £ 588,146
Creditors Due Within One Year 2012-04-30 £ 325,770

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
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 107,166
Cash Bank In Hand 2012-04-30 £ 118,913
Current Assets 2013-04-30 £ 625,014
Current Assets 2012-04-30 £ 360,218
Debtors 2013-04-30 £ 477,848
Debtors 2012-04-30 £ 241,305
Debtors 2011-04-30 £ 260,265
Shareholder Funds 2013-04-30 £ 36,868
Shareholder Funds 2012-04-30 £ 34,448
Stocks Inventory 2013-04-30 £ 40,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2E CONSULTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2E CONSULTING SOLUTIONS LIMITED
Trademarks
We have not found any records of B2E CONSULTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2E CONSULTING SOLUTIONS 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 SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where B2E CONSULTING SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 4EB