B2e Consulting Services Limited. Head office in London. Check Director.

B2e Consulting Services Limited, London

B2E Consulting Services Limited is a private limited company. Once, it was called B2E Solutions Limited (changed on 2019-05-15). Registered at Winchester House, 2Nd Floor, 19 Bedford Row, London WC1R 4EB, the aforementioned 21 years old business was incorporated on 2002-05-30 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this enterprise: David M. (appointed on 01 August 2002), Anthony M. (appointed on 01 August 2002). Moving to the secretaries (1 in total), we can name: Katarzyna M. (appointed on 01 May 2018).

About
Name: B2e Consulting Services Limited
Number: 04451693
Incorporation date: 2002-05-30
End of financial year: 30 April


Address:	Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

B2e Consulting Trustees Limited

20 May 2019

Address	7th Floor Portsoken House, 155-157 The Minories, London, EC3N 1LJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Registrar Of Companies
Registration number	12001273
Nature of control:	50,01-75% shares

Anthony M.

9 June 2017 - 20 May 2019

Nature of control:	25-50% shares

Katarzyna M.

1 May 2019 - 20 May 2019

Nature of control:	25-50% shares

David M.

9 June 2017 - 1 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	402,175	583,038	716,775	681,918	841,856	842,974	867,952	957,878	300,346	104,502	143,258
Fixed Assets	21,419	22,756	25,370	78,556	87,721	151,601	148,936	74,086	-	-	-
Intangible Fixed Assets	3,000	3,000	3,000	3,000	3,000	3,000	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	331,699	458,515	549,855	637,872	669,256	843,090	-	-	-	-	-
Tangible Fixed Assets	18,367	19,704	22,318	25,504	34,669	36,951	-	-	-	-	-
Total Assets Less Current Liabilities	331,699	458,515	549,855	637,872	669,256	840,869	720,453	870,159	1,967	2,533	11,794

The target date for B2E Consulting Services Limited confirmation statement filing is 2024-06-01. The last confirmation statement was filed on 2023-05-18. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: B2e Consulting Trustees Limited has over 1/2 to 3/4 of shares. This corporate PSC can be found at Portsoken House, 155-157 The Minories, EC3N 1LJ London. Anthony M. that has 1/2 or less of shares. Katarzyna M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, November 2020 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 18th, June 2020 \| incorporation	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on May 20, 2019 filed on: 12th, June 2019 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 17th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 17th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 19, 2003 (Director's particulars changed) annual return
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 19, 2003 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on August 1, 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 1, 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)

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