MINIBEMS LIMITED
Active - Accounts Filed
General Information
NAME
MINIBEMS LIMITED
COMPANY NUMBER
10293229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/07/2016
(8 years and 4 months old)
WEBSITE
www.minibems.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2016
16/09/2016
MB CONTROLS LIMITED
EAST PARLEY, CHRISTCHURCH
BH23 6NX
Telephone: 01202122520
TPS: No
4th Floor
Dean Park House
8-10 Dean Park Crescent
Bournemouth, Dorset
BH1 1HL
Telephone: 249110
Unit 80 Basepoint Business Centr
Aviation Business Park
East Parley, Christchurch
BH23 6NX
BH23 6NX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Stewart Swift (932894893) Appointed |
| 28/10/2024 | Finian Parrick (915404199) has left the board |
| 28/10/2024 | New Board Member Andre Van Heerden (932858803) Appointed |
Credit Risk Overview
Want to learn more about MINIBEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIBEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIBEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2024 - Present (1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Aug 1978 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2016 - 03/03/2017 (7 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Stewart Swift (932894893) Appointed |
| 28/10/2024 | Finian Parrick (915404199) has left the board |
| 28/10/2024 | New Board Member Andre Van Heerden (932858803) Appointed |
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Anton Joachim Arts (928575576) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Simon Gunter (925370564) has left the board |
| 28/09/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | Richard James Stammers (922772369) has left the board |
| 19/11/2021 | Richard James Stammers (922772369) has left the board |
| 19/11/2021 | Richard James Stammers (922772369) has left the board |
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Simon Gunter (925370564) Appointed |
| 30/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 16/09/2019 | New Board Member Craig Douglas (926234795) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Richard James Stammers (922772369) Appointed |
| 09/09/2019 | Andrew Michael Maynard (916701349) has left the board |
| 08/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 16/11/2017 | David Robert Murton (913403680) has left the board |
| 02/10/2017 | New Board Member David Robert Murton (913403680) Appointed |
| 02/10/2017 | New Board Member Andrew Michael Maynard (916701349) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | Catherine Palmer (921083230) has left the board |
| 08/11/2016 | New Board Member Finian Parrick (915404199) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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