B2E Consulting Solutions Limited

Active05008568 Private limited company
Incorporated
7 January 2004 (22 years)
Previously known as
B2E Resourcing Limited (until 13 October 2017)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born June 1986 (40)
Secretary · Appointed 8 January 2004
British
Director · Appointed 8 January 2004
British
Born July 1955 (71)
Director · Appointed 8 January 2004
British
Born March 1958 (68)
Officer history (5 former)
5 August 2025
Appointed Mcneill, Dale as Director
31 December 2018
Resigned Mcneill, Angela as Director
18 April 2017
Appointed Mcneill, Angela as Director
30 April 2005
Resigned Bailey, Roderick Charles as Director
31 July 2004
Resigned Wynne, Carl as Director
16 January 2004
Appointed Wynne, Carl as Director
16 January 2004
Appointed Bailey, Roderick Charles as Director
9 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
8 January 2004
Appointed Mcneill, Anthony David as Director
8 January 2004
Appointed Markham, David James as Director
8 January 2004
Appointed Markham, David James as Secretary
7 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04451693

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£698,925
Cash
£1,138,479
Employees
45

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2024 2025 £892,498 £252,934 £1,015,643 £698,925
Balance sheet detail
2025202420242023202220212020
Current Assets£2,145,901£2,256,698£2,598,392£3,340,532£2,296,872£3,290,514£2,436,362
Debtors£1,007,422£1,004,790£1,046,240£1,017,333£588,592£471,141£825,688
Cash£1,138,479£1,251,908£1,552,152£2,323,199£1,708,280£2,819,373£1,610,674
Creditors (< 1 year)£1,015,350£1,609,629£156,792
Creditors (> 1 year)£1,000,000£1,000,000£1,750,000£1,486,136
Net Current Assets£1,698,925£2,015,643£2,002,934£2,378,634£1,281,522£1,680,885£2,279,570
Net Assets£698,925£1,015,643£252,934£892,498
Shareholder Funds£1,281,522£1,680,885£2,279,570

What B2e Consulting Solutions say about themselves

“Fuelling Transformation. Powered by Experts.”

— from b2econsulting.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Resolutions
10 May 2026Confirmation statement with updates10 May 2026
7 May 2026Statement of capital following an allotment of shares
16 April 2026Total exemption full accounts31 December 2025
31 March 2026Director's details changed
Show all recent filings

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