MINIBEMS LIMITED

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MINIBEMS LIMITED

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Key Data

Status

Active

Company No.

10293229

Incorporation date

25/07/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NECopy
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Latest events (Record since 18/11/2019)
dot icon12/04/2026
Director's details changed for Mr Andre Van Heerden on 2026-04-11
dot icon04/03/2026
Registered office address changed from , Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, BH23 6NX, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2026-03-04
dot icon24/10/2025
Termination of appointment of Mathew Bronner as a director on 2025-09-04
dot icon24/10/2025
Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Appointment of Mr Grant Rapmund as a director on 2025-08-10
dot icon21/08/2025
Appointment of Mr Kevin Paul Engelbretson as a director on 2025-08-10
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon14/04/2025
Appointment of Mathew Bronner as a director on 2025-03-03
dot icon04/02/2025
Termination of appointment of Stewart Swift as a director on 2025-01-31
dot icon09/12/2024
Director's details changed for Mr Stewart Swift on 2024-12-01
dot icon04/11/2024
Appointment of Mr Stewart Swift as a director on 2024-11-04
dot icon24/10/2024
Appointment of Mr Andre Van Heerden as a director on 2024-10-21
dot icon24/10/2024
Termination of appointment of Finian Parrick as a director on 2024-10-21
dot icon21/10/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Termination of appointment of Anton Joachim Arts as a director on 2023-02-14
dot icon06/10/2023
Termination of appointment of Simon Gunter as a director on 2023-07-01
dot icon06/10/2023
Cessation of Finian Parrick as a person with significant control on 2023-02-14
dot icon06/10/2023
Cessation of Set Holdings Iii Cooperatief Ua as a person with significant control on 2023-02-14
dot icon06/10/2023
Notification of Evinox Holding Ltd as a person with significant control on 2023-02-14
dot icon06/10/2023
Confirmation statement made on 2023-07-24 with updates
dot icon24/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/08/2023
Registered office address changed from , 4th Floor, Dean Park House Dean Park Crescent, Bournemouth, Dorset, BH1 1HL, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2023-08-11
dot icon11/08/2023
Registered office address changed from , Unit 80 Unit 80, Aviation Business Park, Christchurch, BH23 6NX, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2023-08-11
dot icon30/11/2021
Registered office address changed from , Oxford Point 19 Oxford Road, Bournemouth, BH8 8GS, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2021-11-30
dot icon12/11/2020
Registered office address changed from , 19 Oxford Road, Bournemouth, BH8 8GS, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2020-11-12
dot icon28/09/2020
Registered office address changed from , Bourne House 23 Hinton Road, Bournemouth, BH1 2EF, England to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2020-09-28
dot icon18/11/2019
Registered office address changed from , Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom to 18 Third Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2019-11-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

18
2022
change arrow icon-92.21 % *

* during past year

Cash in Bank

£108,466.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.45M
-
0.00
1.39M
-
2022
18
191.03K
-
0.00
108.47K
-
2022
18
191.03K
-
0.00
108.47K
-

Employees

2022

Employees

18 Ascended6 % *

Net Assets(GBP)

191.03K £Descended-86.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.47K £Descended-92.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINIBEMS LIMITED

MINIBEMS LIMITED is an(a) Active company incorporated on 25/07/2016 with the registered office located at 18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MINIBEMS LIMITED?

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MINIBEMS LIMITED is currently Active. It was registered on 25/07/2016 .

Where is MINIBEMS LIMITED located?

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MINIBEMS LIMITED is registered at 18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE.

What does MINIBEMS LIMITED do?

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MINIBEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MINIBEMS LIMITED have?

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MINIBEMS LIMITED had 18 employees in 2022.

What is the latest filing for MINIBEMS LIMITED?

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The latest filing was on 12/04/2026: Director's details changed for Mr Andre Van Heerden on 2026-04-11.