B2E CONSULTING SERVICES LIMITED

Key Data

Status

Active

Company No.

04451693

Incorporation date

30/05/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

31/03/2026

Director's details changed for Mr Anthony David Mcneill on 2026-03-01

View PDF (2 pages)

30/03/2026

Director's details changed for Mr David James Markham on 2026-03-30

View PDF (2 pages)

07/07/2025

Appointment of Mr Dale Mcneill as a director on 2025-07-01

View PDF (2 pages)

10/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/12/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

17/09/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

18/05/2023

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

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

03/08/2022

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 2022-08-03

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

18/06/2020

Resolutions

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/10/2019

Appointment of Mrs Katarzyna Markham as a secretary on 2018-05-01

View PDF (2 pages)

08/10/2019

Termination of appointment of David James Markham as a secretary on 2018-05-01

View PDF (1 pages)

12/06/2019

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

View PDF (1 pages)

12/06/2019

Sub-division of shares on 2019-05-20

View PDF (6 pages)

12/06/2019

Resolutions

View PDF (36 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

30/05/2019

Notification of B2E Consulting Trustees Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

30/05/2019

Cessation of Anthony David Mcneill as a person with significant control on 2019-05-20

View PDF (1 pages)

30/05/2019

Cessation of Katarzyna Wilhelmina Markham as a person with significant control on 2019-05-20

View PDF (1 pages)

30/05/2019

Registration of charge 044516930001, created on 2019-05-20

View PDF (29 pages)

30/05/2019

Registration of charge 044516930002, created on 2019-05-20

View PDF (29 pages)

15/05/2019

Resolutions

View PDF (3 pages)

15/05/2019

Change of name notice

View PDF (2 pages)

10/05/2019

Notification of Katarzyna Wilhelmina Markham as a person with significant control on 2019-05-01

View PDF (2 pages)

10/05/2019

Cessation of David James Markham as a person with significant control on 2019-05-01

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

13/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register inspection address has been changed from 100 Woodside London SW19 7BA England

View PDF (1 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

20/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

17/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

23/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

19/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Registered office changed on 23/10/02 from: 100 woodside london SW19 7BA

View PDF (1 pages)

23/10/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

23/10/2002

Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.79K
-
0.00
113.50K
-

2022
-
13.12K
-
0.00
-
-

2023
-
6.71K
-
0.00
-
-

2023
-
6.71K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

6.71K £-48.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcneill, Anthony David	Director	01/08/2002 - Present	9
Markham, David James	Director	01/08/2002 - Present	10
Mcneill, Dale	Director	01/07/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B2E CONSULTING SERVICES LIMITED

B2E CONSULTING SERVICES LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2E CONSULTING SERVICES LIMITED?

B2E CONSULTING SERVICES LIMITED is currently Active. It was registered on 30/05/2002 .

Where is B2E CONSULTING SERVICES LIMITED located?

B2E CONSULTING SERVICES LIMITED is registered at Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EB.

What does B2E CONSULTING SERVICES LIMITED do?

B2E CONSULTING SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for B2E CONSULTING SERVICES LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Anthony David Mcneill on 2026-03-01.