MINIBEMS LIMITED
UNIT 80 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK, ENTERPRISE CLOSE, EAST PARLEY, CHRISTCHURCH BH23 6NX- Active
- Private Limited Company
- Company No. 10293229
- Last Updated: 01 Mar 2024
Company Profile
MINIBEMS LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in EAST PARLEY, CHRISTCHURCH. MINIBEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 20 days.
| Name | MINIBEMS LIMITED |
|---|---|
| Company number | 10293229 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 80 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE EAST PARLEY, CHRISTCHURCH BH23 6NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evinox Holding Ltd 16 Holly Bush Lane, TN13 3TH |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Set Holdings Iii Cooperatief Ua Keizersgracht |
Dates: Tuesday, November 23, 2021 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Finian Parrick Nationality: British |
Dates: Wednesday, August 30, 2017 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lynette Parrick Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINIBEMS LIMITED | 25 Jul 2016 |
| MB CONTROLS LIMITED | 16 Sep 2016 |