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B2e Technologies Ltd. LONDON


Founded in 2014, B2e Technologies, classified under reg no. 08982248 is an active company. Currently registered at Winchester House, 2nd Floor WC1R 4EB, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Anthony M., appointed on 9 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - John A.. There were no ex secretaries.

B2e Technologies Ltd. Address / Contact

Office Address Winchester House, 2nd Floor
Office Address2 19 Bedford Row
Town London
Post code WC1R 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08982248
Date of Incorporation Mon, 7th Apr 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

B2e Solutions Ltd

Position: Corporate Director

Appointed: 01 January 2020

Anthony M.

Position: Director

Appointed: 09 June 2016

John A.

Position: Director

Appointed: 07 April 2014

Resigned: 09 June 2016

B2e Solutions Ltd

Position: Corporate Director

Appointed: 07 April 2014

Resigned: 31 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is David M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anthony M. This PSC has significiant influence or control over the company,. Then there is B2E Solutions Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

David M.

Notified on 12 April 2019
Nature of control: significiant influence or control

Anthony M.

Notified on 12 April 2019
Nature of control: significiant influence or control

B2e Solutions Limited

257 Drake House St. George Wharf, London, SW8 2LS, England

Legal authority Small Business, Enterprise & Employment Act 2015
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04451693
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth2 175105 734      
Balance Sheet
Cash Bank In Hand25 617       
Cash Bank On Hand  223 110 56 36418 158109 58928 867
Current Assets509 071266 211771 8959 774178 628137 829874 987399 683
Debtors483 474266 211548 7859 774122 264119 671765 398370 816
Intangible Fixed Assets 298 753      
Net Assets Liabilities 105 734235 654363 786518 886593 644656 631780 463
Net Assets Liabilities Including Pension Asset Liability3 155105 734      
Other Debtors 134 670190 075-28 260109 058129 137754 906367 385
Reserves/Capital
Called Up Share Capital201 000      
Profit Loss Account Reserve2 155104 734      
Shareholder Funds2 175105 734      
Other
Average Number Employees During Period  1588663
Bank Borrowings Overdrafts 45 612 20 515    
Creditors 250 000380 000630 000680 000851 140500 000900 000
Creditors Due After One Year 250 000      
Creditors Due Within One Year506 916210 230      
Fixed Assets1 000299 753709 2481 090 2891 430 8631 766 6361 686 1801 435 519
Intangible Assets 298 753709 2481 090 2891 381 8631 717 6361 637 1801 386 519
Intangible Assets Gross Cost 298 753709 2481 090 2891 381 8631 717 6361 935 9331 685 272
Intangible Fixed Assets Additions 298 753      
Intangible Fixed Assets Cost Or Valuation 298 753      
Investments Fixed Assets1 0001 000  49 00049 00049 00049 000
Net Current Assets Liabilities2 15555 981-93 594-96 503-231 977-321 852-529 549244 944
Number Shares Allotted2020      
Other Creditors 250 000380 000630 000680 000851 140500 000900 000
Other Investments Other Than Loans 1 000-1 000 49 00049 00049 00049 000
Other Taxation Social Security Payable 78 14865 2964 37623 55940 091165 86693 885
Par Value Share11      
Share Capital Allotted Called Up Paid201 000      
Total Additions Including From Business Combinations Intangible Assets  410 495381 041291 574335 773218 29794 110
Total Assets Less Current Liabilities2 175355 734615 654993 7861 198 8861 444 7841 156 6311 680 463
Trade Creditors Trade Payables 77 227759 62641 70063 157334 20531 57334 090
Trade Debtors Trade Receivables 131 541358 71038 03413 206-9 46610 4923 431
Accumulated Amortisation Impairment Intangible Assets      298 753 
Disposals Intangible Assets       344 771
Increase From Amortisation Charge For Year Intangible Assets      298 753 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (8 pages)

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