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B2E CONSULTING SOLUTIONS LIMITED

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B2E CONSULTING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05008568

Incorporation date

07/01/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EBCopy
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Latest events (Record since 07/01/2004)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon31/03/2026
Director's details changed for Mr Anthony David Mcneill on 2026-03-01
View PDF (2 pages)
dot icon18/08/2025
Appointment of Mr Dale Mcneill as a director on 2025-08-05
View PDF (2 pages)
dot icon10/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon14/12/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon15/01/2023
Resolutions
View PDF (3 pages)
dot icon03/08/2022
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on 2022-08-03
View PDF (1 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon09/06/2022
Satisfaction of charge 050085680005 in full
View PDF (1 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon09/11/2020
Satisfaction of charge 050085680001 in full
View PDF (1 pages)
dot icon27/10/2020
Registration of charge 050085680005, created on 2020-10-21
View PDF (41 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon17/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon15/07/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon11/06/2019
Change of details for B2E Solutions Limited as a person with significant control on 2019-05-15
View PDF (2 pages)
dot icon05/06/2019
Satisfaction of charge 050085680002 in full
View PDF (1 pages)
dot icon30/05/2019
Registration of charge 050085680004, created on 2019-05-20
View PDF (29 pages)
dot icon30/05/2019
Registration of charge 050085680003, created on 2019-05-20
View PDF (29 pages)
dot icon30/05/2019
Registration of charge 050085680002, created on 2019-05-20
View PDF (29 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-07 with updates
View PDF (4 pages)
dot icon11/01/2019
Termination of appointment of Angela Mcneill as a director on 2018-12-31
View PDF (1 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon14/01/2018
Confirmation statement made on 2018-01-07 with updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon13/10/2017
Certificate of change of name
View PDF (3 pages)
dot icon05/10/2017
Resolutions
View PDF (2 pages)
dot icon11/05/2017
Appointment of Mrs Angela Mcneill as a director on 2017-04-18
View PDF (2 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon12/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon08/05/2015
Registration of charge 050085680001, created on 2015-04-29
View PDF (24 pages)
dot icon13/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon30/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2011
Registered office address changed from 7 St Helens Place 4Th Floor London EC3A 6AU on 2011-11-21
View PDF (1 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon27/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon07/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Director's details changed for Mr David James Markham on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Anthony David Mcneill on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Secretary's details changed for Mr David James Markham on 2010-01-07
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon12/01/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Return made up to 07/01/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon25/01/2007
Return made up to 07/01/07; full list of members
View PDF (7 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon03/02/2006
Return made up to 07/01/06; full list of members
View PDF (7 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon16/03/2005
Ad 11/12/04--------- £ si 99@1
View PDF (2 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon27/01/2005
Return made up to 07/01/05; full list of members
View PDF (7 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
Registered office changed on 25/02/04 from: 100 woodside london SW19 7BA
View PDF (1 pages)
dot icon25/02/2004
Accounting reference date shortened from 31/01/05 to 30/04/04
View PDF (1 pages)
dot icon24/01/2004
New director appointed
View PDF (2 pages)
dot icon24/01/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2004
Secretary resigned
View PDF (1 pages)
dot icon09/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

44
2023
change arrow icon+36.00 % *

* during past year

Cash in Bank

£2,323,199.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
69
1.68M
-
0.00
2.82M
-
2022
54
1.28M
-
0.00
1.71M
-
2023
44
892.50K
-
0.00
2.32M
-
2023
44
892.50K
-
0.00
2.32M
-

Employees

2023

Employees

44 Descended-19 % *

Net Assets(GBP)

892.50K £Descended-30.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.32M £Ascended36.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcneill, Anthony David
Director
08/01/2004 - Present
10
Markham, David James
Director
08/01/2004 - Present
11
Mcneill, Dale
Director
05/08/2025 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About B2E CONSULTING SOLUTIONS LIMITED

B2E CONSULTING SOLUTIONS LIMITED is an(a) Active company incorporated on 07/01/2004 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 44 according to last financial statements.

Frequently Asked Questions

What is the current status of B2E CONSULTING SOLUTIONS LIMITED?

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B2E CONSULTING SOLUTIONS LIMITED is currently Active. It was registered on 07/01/2004 .

Where is B2E CONSULTING SOLUTIONS LIMITED located?

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

What does B2E CONSULTING SOLUTIONS LIMITED do?

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

How many employees does B2E CONSULTING SOLUTIONS LIMITED have?

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B2E CONSULTING SOLUTIONS LIMITED had 44 employees in 2023.

What is the latest filing for B2E CONSULTING SOLUTIONS LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.