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Home > England & Wales Companies > B2E SOLUTIONS LIMITED
Company Information for

B2E SOLUTIONS LIMITED

Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB,
Company Registration Number
06298562
Private Limited Company
Active

Company Overview

About B2e Solutions Ltd
B2E SOLUTIONS LIMITED was founded on 2007-07-02 and has its registered office in London. The organisation's status is listed as "Active". B2e Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B2E SOLUTIONS LIMITED
 
Legal Registered Office
Winchester House, 2nd Floor
19 Bedford Row
London
WC1R 4EB
Other companies in EC3N
 
Previous Names
B2E CONSULTING SERVICES LIMITED15/05/2019
Filing Information
Company Number 06298562
Company ID Number 06298562
Date formed 2007-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-18
Return next due 2024-06-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943688185  
Last Datalog update: 2024-04-12 18:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2E SOLUTIONS LIMITED
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Companies with same name B2E SOLUTIONS LIMITED
The following companies were found which have the same name as B2E SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2E SOLUTIONS (CHINA) CO., LIMITED Active Company formed on the 2009-08-24
B2E SOLUTIONS LIMITED Dissolved Company formed on the 2008-04-24
B2E SOLUTIONS LLC Delaware Unknown
B2e Solutions Indiana Unknown
B2E SOLUTIONS LLC 918 DOUGLAS FIR DR MAGNOLIA TX 77354 Active Company formed on the 2022-12-05

Company Officers of B2E SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MARKHAM
 Company Secretary 2007-07-04
DAVID JAMES MARKHAM
 Director 2011-08-01
KATARZYNA WILHELMINA MARKHAM
 Director 2017-04-18
ANTHONY DAVID MCNEILL
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
B2E SOLUTIONS LIMITED
 Director 2007-07-05 2011-08-01
SJD (SECRETARIES) LIMITED
 Company Secretary 2007-07-02 2008-03-02
SJD (DIRECTORS) LTD
 Director 2007-07-02 2008-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MARKHAM SBC SYSTEMS (UK) LIMITED Company Secretary 2004-08-01 CURRENT 2004-07-28 Active
DAVID JAMES MARKHAM B2E CONSULTING SOLUTIONS LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-07 Active
DAVID JAMES MARKHAM B2E CONSULTING SERVICES LIMITED Company Secretary 2002-08-01 CURRENT 2002-05-30 Active
DAVID JAMES MARKHAM B2E RESOURCING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DAVID JAMES MARKHAM PENKOM LIMITED Director 2014-04-03 CURRENT 2003-04-08 Active - Proposal to Strike off
DAVID JAMES MARKHAM SBC SYSTEMS (UK) LIMITED Director 2005-08-01 CURRENT 2004-07-28 Active
DAVID JAMES MARKHAM B2E CONSULTING SOLUTIONS LIMITED Director 2004-01-08 CURRENT 2004-01-07 Active
DAVID JAMES MARKHAM B2E CONSULTING SERVICES LIMITED Director 2002-08-01 CURRENT 2002-05-30 Active
ANTHONY DAVID MCNEILL B2E RESOURCING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY DAVID MCNEILL B2E TECHNOLOGIES LTD. Director 2016-06-09 CURRENT 2014-04-07 Active
ANTHONY DAVID MCNEILL SBC SYSTEMS (UK) LIMITED Director 2004-08-01 CURRENT 2004-07-28 Active
ANTHONY DAVID MCNEILL B2E CONSULTING SOLUTIONS LIMITED Director 2004-01-08 CURRENT 2004-01-07 Active
ANTHONY DAVID MCNEILL B2E CONSULTING SERVICES LIMITED Director 2002-08-01 CURRENT 2002-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Portsoken House 7th Floor 155/157 Minories London EC3N 1LJ
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-05-15RES15CHANGE OF COMPANY NAME 23/10/22
2019-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA WILHELMINA MARKHAM
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-11AP01DIRECTOR APPOINTED MRS KATARZYNA WILHELMINA MARKHAM
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0102/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES MARKHAM on 2012-07-02
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR B2E SOLUTIONS LIMITED
2011-08-19AP01DIRECTOR APPOINTED MR DAVID JAMES MARKHAM
2011-08-19AP01DIRECTOR APPOINTED MR ANTHONY DAVID MCNEILL
2011-07-11AR0102/07/11 ANNUAL RETURN FULL LIST
2010-07-09AR0102/07/10 FULL LIST
2010-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B2E SOLUTIONS LIMITED / 02/07/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-25225ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED
2008-03-03288aDIRECTOR APPOINTED B2E SOLUTIONS LIMITED
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 100 WOODSIDE LONDON SW19 7BA
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR SJD (DIRECTORS) LTD
2008-03-03288aSECRETARY APPOINTED MR DAVID JAMES MARKHAM
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to B2E SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B2E SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B2E SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 128,133
Creditors Due Within One Year 2011-12-31 £ 120,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B2E SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,103
Cash Bank In Hand 2011-12-31 £ 79,277
Current Assets 2012-12-31 £ 149,565
Current Assets 2011-12-31 £ 145,944
Debtors 2012-12-31 £ 140,462
Debtors 2011-12-31 £ 66,667
Shareholder Funds 2012-12-31 £ 21,432
Shareholder Funds 2011-12-31 £ 25,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2E SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2E SOLUTIONS LIMITED
Trademarks
We have not found any records of B2E SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2E SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as B2E SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where B2E SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B2E SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B2E SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4EB