B2E CONSULTING SERVICES LIMITED
WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON WC1R 4EB- Active
- Private Limited Company
- Company No. 04451693
- Last Updated: 01 Mar 2024
Company Profile
B2E CONSULTING SERVICES LIMITED was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in LONDON. B2E CONSULTING SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 8 months and 24 days.
| Name | B2E CONSULTING SERVICES LIMITED |
|---|---|
| Company number | 04451693 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B2e Consulting Trustees Limited Portsoken House, 155-157 The Minories, EC3N 1LJ |
Dates: Monday, May 20, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mrs Katarzyna Wilhelmina Markham Nationality: Polish |
Dates: Wednesday, May 1, 2019 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Anthony David Mcneill Nationality: British |
Dates: Friday, June 9, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
| Mr David James Markham Nationality: British |
Dates: Friday, June 9, 2017 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B2E CONSULTING SERVICES LIMITED | 30 May 2002 |
| B2E SOLUTIONS LIMITED | 15 May 2019 |