B2E CONSULTING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 06298562
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address PORTSOKEN HOUSE 7TH FLOOR, 155/157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Katarzyna Wilhelmina Markham as a director on 18 April 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B2E CONSULTING SERVICES LIMITED are www.b2econsultingservices.co.uk, and www.b2e-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2e Consulting Services Limited is a Private Limited Company. The company registration number is 06298562. B2e Consulting Services Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of B2e Consulting Services Limited is Portsoken House 7th Floor 155 157 Minories London Ec3n 1lj. . MARKHAM, David James is a Secretary of the company. MARKHAM, David James is a Director of the company. MARKHAM, Katarzyna Wilhelmina is a Director of the company. MCNEILL, Anthony David is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director B2E SOLUTIONS LIMITED has been resigned. Director SJD (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARKHAM, David James
Appointed Date: 04 July 2007

Director
MARKHAM, David James
Appointed Date: 01 August 2011
70 years old

Director
MARKHAM, Katarzyna Wilhelmina
Appointed Date: 18 April 2017
67 years old

Director
MCNEILL, Anthony David
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 02 March 2008
Appointed Date: 02 July 2007

Director
B2E SOLUTIONS LIMITED
Resigned: 01 August 2011
Appointed Date: 05 July 2007

Director
SJD (DIRECTORS) LTD
Resigned: 02 March 2008
Appointed Date: 02 July 2007

Persons With Significant Control

Mr David James Markham
Notified on: 2 July 2016
70 years old
Nature of control: Has significant influence or control

Mr Anthony David Mcneill
Notified on: 2 July 2016
67 years old
Nature of control: Has significant influence or control

B2E CONSULTING SERVICES LIMITED Events

11 May 2017
Appointment of Mrs Katarzyna Wilhelmina Markham as a director on 18 April 2017
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 21 more events
03 Mar 2008
Director appointed B2E solutions LIMITED
03 Mar 2008
Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA
03 Mar 2008
Secretary appointed mr david james markham
03 Mar 2008
Appointment terminated director sjd (directors) LTD
02 Jul 2007
Incorporation