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B2E SOLUTIONS LIMITED

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B2E SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06298562

Incorporation date

02/07/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - 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 02/07/2007)
dot icon31/03/2026
Change of details for Mr Anthony David Mcneill as a person with significant control on 2026-03-01
View PDF (2 pages)
dot icon31/03/2026
Director's details changed for Mr Anthony David Mcneill on 2026-03-01
View PDF (2 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon31/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon29/05/2025
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/04/2024
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon03/08/2022
Registered office address changed from Portsoken House 7th Floor 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 icon18/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon18/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (3 pages)
dot icon02/10/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon16/07/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon15/05/2019
Resolutions
View PDF (3 pages)
dot icon15/05/2019
Change of name notice
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (4 pages)
dot icon16/07/2018
Termination of appointment of Katarzyna Wilhelmina Markham as a director on 2018-07-16
View PDF (1 pages)
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon11/05/2017
Appointment of Mrs Katarzyna Wilhelmina Markham as a director on 2017-04-18
View PDF (2 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon03/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2012
Secretary's details changed for Mr David James Markham on 2012-07-02
View PDF (1 pages)
dot icon21/11/2011
Registered office address changed from 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom on 2011-11-21
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/08/2011
Termination of appointment of B2E Solutions Limited as a director
View PDF (1 pages)
dot icon19/08/2011
Appointment of Mr David James Markham as a director
View PDF (2 pages)
dot icon19/08/2011
Appointment of Mr Anthony David Mcneill as a director
View PDF (2 pages)
dot icon11/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Director's details changed for B2E Solutions Limited on 2010-07-02
View PDF (1 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/07/2009
Return made up to 02/07/09; full list of members
View PDF (3 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/08/2008
Return made up to 02/07/08; full list of members
View PDF (3 pages)
dot icon25/03/2008
Curr ext from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary sjd (secretaries) LIMITED
View PDF (1 pages)
dot icon03/03/2008
Director appointed B2E solutions LIMITED
View PDF (1 pages)
dot icon03/03/2008
Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA
View PDF (1 pages)
dot icon03/03/2008
Secretary appointed mr david james markham
View PDF (1 pages)
dot icon03/03/2008
Appointment terminated director sjd (directors) LTD
View PDF (1 pages)
dot icon02/07/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-62.02 % *

* during past year

Cash in Bank

£49,097.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
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
5
1.21M
-
0.00
645.24K
-
2022
5
1.47M
-
0.00
129.26K
-
2023
5
1.76M
-
0.00
49.10K
-
2023
5
1.76M
-
0.00
49.10K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.76M £Ascended20.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.10K £Descended-62.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Markham, David James
Secretary
04/07/2007 - Present
1
SJD (SECRETARIES) LIMITED
Corporate Secretary
02/07/2007 - 02/03/2008
772
Markham, David James
Director
01/08/2011 - Present
10
Mcneill, Anthony David
Director
01/08/2011 - Present
9
Markham, Katarzyna Wilhelmina
Director
18/04/2017 - 16/07/2018
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About B2E SOLUTIONS LIMITED

B2E SOLUTIONS LIMITED is an(a) Active company incorporated on 02/07/2007 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B2E SOLUTIONS LIMITED?

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B2E SOLUTIONS LIMITED is currently Active. It was registered on 02/07/2007 .

Where is B2E SOLUTIONS LIMITED located?

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

What does B2E SOLUTIONS LIMITED do?

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

How many employees does B2E SOLUTIONS LIMITED have?

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B2E SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for B2E SOLUTIONS LIMITED?

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The latest filing was on 31/03/2026: Change of details for Mr Anthony David Mcneill as a person with significant control on 2026-03-01.