B2E CONSULTING SERVICES LIMITED

Profile B2E CONSULTING SERVICES LIMITED

Actual on 01.07.2021
Company name
B2E CONSULTING SERVICES LIMITED
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Company number
04451693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 May 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
257 DRAKE HOUSE, SAINT GEORGE WHARFE, LONDON, VAUXHALL, SW8 2LS
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PSC and Officers B2E CONSULTING SERVICES LIMITED

Officers

(as of 19.09.2020)

MARKHAM, David James
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 100 Woodside, Wimbledon, London, SW19 7BA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MARKHAM, Katarzyna
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 257 Drake House, Saint George Wharfe, Vauxhall, London, SW8 2LS
Role: Secretary
MCNEILL, Anthony David
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 51 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Friday, 07 June 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Friday, 07 June 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
MARKHAM, David James
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 01 May 2018
Correspondence address: 100 Woodside, Wimbledon, London, SW19 7BA
Nationality: British
Role: Secretary
Occupation: Management Consultant
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Person with significant control

(as of 01.07.2021)

B2e Consulting Trustees Limited
Status: Active
Notified on: Monday, 20 May 2019
Correspondence address: 7th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mr Anthony David Mcneill
Status: Not active
Notified on: Friday, 09 June 2017
Correspondence address: Vauxhall, London
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katarzyna Wilhelmina Markham
Status: Not active
Notified on: Wednesday, 01 May 2019
Correspondence address: Vauxhall, London
Nationality: Polish
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David James Markham
Status: Not active
Notified on: Friday, 09 June 2017
Correspondence address: Vauxhall, London
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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