B2E Solutions Limited

Active06298562 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
B2E Consulting Services Limited (until 15 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Controlled by
David James Markham
Anthony David Mcneill
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 July 2018
Resigned Markham, Katarzyna Wilhelmina as Director
18 April 2017
Appointed Markham, Katarzyna Wilhelmina as Director
1 August 2011
Appointed Markham, David James as Director
1 August 2011
Appointed Mcneill, Anthony David as Director
1 August 2011
Resigned B2e Solutions Limited as Corporate Director
2 March 2008
Resigned Sjd (Secretaries) Limited as Corporate Secretary
2 March 2008
Resigned Sjd (Directors) Ltd as Corporate Director
5 July 2007
Appointed B2e Solutions Limited as Corporate Director
4 July 2007
Appointed Markham, David James as Secretary
2 July 2007
Appointed Sjd (Secretaries) Limited as Corporate Secretary
2 July 2007
Appointed Sjd (Directors) Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 2 July 2016
Has significant influence or control
British
Born July 1955 (71)
Individual · Notified 2 July 2016
Has significant influence or control
British
Born March 1958 (68)

Holdings 1

Companies where B2E Solutions Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,222,841
Cash
£386,350
Employees
5
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,468,953 £1,763,617 £1,222,841
Balance sheet detail
202420232022202120202019
Fixed Assets£7,994£7,190£4,347£2,815£4,294
Current Assets£1,409,178£1,892,533£1,580,815£1,363,247£1,347,975£1,172,035
Debtors£1,022,828£1,843,436£1,451,551£718,008£646,129
Cash£386,350£49,097£129,264£645,239£701,846
Creditors (< 1 year)£148,685£203,785£322,871
Net Current Assets£1,214,847£1,756,427£1,464,606£1,214,562£1,144,190£849,164
Net Assets£1,222,841£1,763,617£1,468,953
Shareholder Funds£1,217,377£1,144,190£853,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
10 May 2026Confirmation statement with no updates10 May 2026
31 March 2026Change of details for a person with significant control
31 March 2026Director's details changed
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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