Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MINIBEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/09/2026View PDF (1 pages)
Termination of appointment of Andre Van Heerden as a director on 2026-09-04
- 12/04/2026View PDF (2 pages)
Director's details changed for Mr Andre Van Heerden on 2026-04-11
- 04/03/2026View PDF (1 pages)
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
- 24/10/2025View PDF (1 pages)
Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
07/08/2027Filing deadline
Last statement 24/07/2026Due 07/08/2027
- Next statement date
- 24/07/2027
- Last statement dated
- 24/07/2026
Financial performance
The latest figures MINIBEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-470.66K2024
0.05%vs 20232023: £-470.89K
Total Assets
£1.35M2024
103.28%vs 20232023: £662.75K
Cash in Bank
£135.85K2024
85.68%vs 20232023: £73.17K
Total Liabilities
£1.82M2024
60.42%vs 20232023: £1.13M
Employees
222024
+16vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 103.28% on 2023. See the full financial analysis for MINIBEMS LIMITED.
The full financial record
Four ways through MINIBEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +11.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 22 | +16 |
| 2023 | 6 | -12 |
| 2022 | 18 | +1 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 22 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/09/2026–Present | 93 | |
| Director | 06/09/2019–29/07/2021 | 0 | |
| Director | 29/07/2021–14/02/2023 | 1 | |
| Director | 29/08/2017–20/10/2017 | 3 | |
| Director | 01/07/2020–01/07/2023 | 3 | |
| Director | 10/08/2025–09/10/2025 | 4 | |
| Director | 03/03/2025–04/09/2025 | 3 | |
| Director | 10/08/2025–21/08/2026 | 1 | |
| Director | 04/11/2024–31/01/2025 | 4 | |
| Director | 05/09/2019–16/11/2021 | 8 | |
| Director | 29/08/2017–05/09/2019 | 7 | |
| Director | 25/07/2016–03/03/2017 | 3 | |
| Director | 21/10/2024–04/09/2026 | 16 | |
| Director | 01/11/2016–21/10/2024 | 9 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/07/2016–30/08/2017 | 0 | |
| 30/08/2017–14/02/2023 | 9 | |
| 14/02/2023–Present | 3 | |
| 23/11/2021–14/02/2023 | 0 | |
| 30/08/2017–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 18/11/2019
- Last 12 months
- 5
- -6 vs the year before
- Most recent filing
- 04/09/2026
- less than a month ago
What changed in the last year
- Officer changes (4)Latest 04/09/2026
- Registered officeLatest 04/03/2026
Filing timeline
- 04/09/2026View PDF (1 pages)
Termination of appointment of Andre Van Heerden as a director on 2026-09-04
- 12/04/2026View PDF (2 pages)
Director's details changed for Mr Andre Van Heerden on 2026-04-11
- 04/03/2026View PDF (1 pages)
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
- 24/10/2025View PDF (1 pages)
Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09
- 24/10/2025View PDF (1 pages)
Termination of appointment of Mathew Bronner as a director on 2025-09-04
- 18/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 21/08/2025View PDF (2 pages)
Appointment of Mr Grant Rapmund as a director on 2025-08-10
- 21/08/2025View PDF (2 pages)
Appointment of Mr Kevin Paul Engelbretson as a director on 2025-08-10
- 06/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-24 with no updates
- 14/04/2025View PDF (2 pages)
Appointment of Mathew Bronner as a director on 2025-03-03
- 04/02/2025View PDF (1 pages)
Termination of appointment of Stewart Swift as a director on 2025-01-31
- 09/12/2024View PDF (2 pages)
Director's details changed for Mr Stewart Swift on 2024-12-01
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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About MINIBEMS LIMITED
A short description of the company, written from its Companies House record.
MINIBEMS LIMITED is a private limited company registered in the United Kingdom, based in 18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE. Companies House classifies its business as Business and domestic software development. It has been on the register for 10 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £-470.66K and 22 employees. Its accounts are past the filing deadline shown on the registry record.
MINIBEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MINIBEMS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
MINIBEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/07/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £-470.66K, total assets of £1.35M, cash in bank of £135.85K and total liabilities of £1.82M.
The most recent document on the record is dated 04/09/2026: Termination of appointment of Andre Van Heerden as a director on 2026-09-04, less than a month ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 07/08/2027.
Companies House lists 14 officers (1 currently in post) and 5 people with significant control (2 current).