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B2E CONSULTING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2e Consulting Services Limited. The company was founded 22 years ago and was given the registration number 04451693. The firm's registered office is in VAUXHALL. You can find them at 257 Drake House, Saint George Wharfe, Vauxhall, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:B2E CONSULTING SERVICES LIMITED
Company Number:04451693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:257 Drake House, Saint George Wharfe, Vauxhall, London, SW8 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB

Secretary01 May 2018Active
100 Woodside, Wimbledon, London, SW19 7BA

Director01 August 2002Active
51 Thellusson Way, Rickmansworth, WD3 8RL

Director01 August 2002Active
100 Woodside, Wimbledon, London, SW19 7BA

Secretary01 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 May 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 May 2002Active

People with Significant Control

B2e Consulting Trustees Limited
Notified on:20 May 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Portsoken House, London, United Kingdom, EC3N 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Katarzyna Wilhelmina Markham
Notified on:01 May 2019
Status:Active
Date of birth:June 1958
Nationality:Polish
Address:257 Drake House, Vauxhall, SW8 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Mcneill
Notified on:09 June 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:257 Drake House, Vauxhall, SW8 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Markham
Notified on:09 June 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:257 Drake House, Vauxhall, SW8 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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