B2E Consulting Services Limited

Active04451693 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
B2E Solutions Limited (until 15 May 2019)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
Winchester House
2nd Floor
19 Bedford Row
London
WC1R 4EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born June 1986 (40)
Markham, Katarzyna
Secretary · Appointed 1 May 2018
Director · Appointed 1 August 2002
British
Born July 1955 (71)
Director · Appointed 1 August 2002
British
Born March 1958 (68)
Officer history (3 former)
1 July 2025
Appointed Mcneill, Dale as Director
1 May 2018
Appointed Markham, Katarzyna as Secretary
1 May 2018
Resigned Markham, David James as Secretary
1 August 2002
Appointed Markham, David James as Director
1 August 2002
Appointed Mcneill, Anthony David as Director
1 August 2002
Appointed Markham, David James as Secretary
7 June 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 June 2002
Resigned Brighton Director Limited as Corporate Nominee Director
30 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2019
Owns 50–75% of shares (as a trust)
Company Limited By Guarantee
Reg. no. 12001273
Former controllers (3)
20 May 2019
Ceased Katarzyna Wilhelmina Markham — Owns 25–50% of shares
20 May 2019
Ceased Anthony David Mcneill — Owns 25–50% of shares
1 May 2019
Ceased David James Markham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B2E Consulting Services Limited This company Owns 50–75% of shares (as a trust)
B2E Consulting Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£5,853
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2024 £13,118 £6,713 £10,957 £5,853
Balance sheet detail
202420242023202220212020
Current Assets£12,793£39,990£63,150£96,524£143,258£104,502
Debtors£29,760£52,102
Cash£113,498£52,400
Creditors (< 1 year)£4,713£4,410£3,629£48£131,464£101,969
Net Current Assets£7,413£62,497£84,981£96,476£11,794£2,533
Net Assets£5,853£10,957£6,713£13,118
Shareholder Funds£5,853£10,957£6,713£13,118£11,794£2,533

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?