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Companies House/Bournemouth/Company profile

MINIBEMS LIMITED

Active
10293229·incorporated 2016-07-25

MINIBEMS LIMITED is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10293229; OpenRegistry canonical ID GB-10293229-minibems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
18 THIRD FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MINIBEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MINIBEMS LIMITED has 1 person with significant control on file:

  • Evinox Holding Ltd (United Kingdom reg. 14525726). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Set Holdings Iii Cooperatief Ua (Netherlands reg. 73353078). Notified 2021-11-23. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lynette Parrick born 1949 resident in United Kingdom, British national. Notified 2016-07-25. Ceased 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Finian Parrick born 1977 resident in England, British national. Notified 2017-08-30. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MINIBEMS LIMITED has previously traded as:

  • MB CONTROLS LIMITED (until 2016-09-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bournemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10293229.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.