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B2E CONSULTING SERVICES LIMITED - Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB, United Kingdom
Company Information
- Company registration number
- 04451693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winchester House, 2nd Floor
- 19 Bedford Row
- London
- WC1R 4EB
- England Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB, England UK
Management
- Managing Directors
- MARKHAM, David James
- MCNEILL, Anthony David
- Company secretaries
- MARKHAM, Katarzyna
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- B2e Consulting Trustees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B2E SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
✓
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B2E CONSULTING SERVICES LIMITED Company Description
- B2E CONSULTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04451693. Its current trading status is "live". It was registered 2002-05-30. It was previously called B2E SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Winchester House, 2Nd Floor .
Get B2E CONSULTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B2E Consulting Services Limited - Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B2E CONSULTING SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04451693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04451693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04451693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-05-18) - AD04
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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resolution (2020-06-18) - RESOLUTIONS
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memorandum-articles (2020-06-18) - MA
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accounts-with-accounts-type-total-exemption-full (2020-11-28) - AA
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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change-of-name-notice (2019-05-15) - CONNOT
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resolution (2019-05-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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confirmation-statement-with-updates (2019-06-11) - CS01
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resolution (2019-06-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-12) - SH02
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change-sail-address-company-with-old-address-new-address (2019-06-12) - AD02
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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notification-of-a-person-with-significant-control (2019-05-30) - PSC02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-sail-address-company-with-old-address (2010-07-15) - AD02
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move-registers-to-sail-company (2010-07-15) - AD03
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change-sail-address-company (2010-07-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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legacy (2009-06-24) - 363a
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2003-06-19) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 88(2)R
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incorporation-company (2002-05-30) - NEWINC
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legacy (2002-10-23) - 225
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legacy (2002-06-07) - 288b
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legacy (2002-11-18) - 288a
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legacy (2002-10-23) - 287
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legacy (2002-10-23) - 288a
