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Minibems Limited

Minibems Limited is an active company incorporated on 25 July 2016 with the registered office located in Christchurch, Dorset. Minibems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10293229
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 80 Basepoint Business Centre Aviation Business Park
Enterprise Close
East Parley, Christchurch
BH23 6NX
England
Address changed on 11 Aug 2023 (2 years ago)
Previous address was 4th Floor, Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England
Telephone
01392249110
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investor • Dutch • Lives in Netherlands • Born in May 1968
Director • South African • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1977
Director • Financial Director • British • Lives in England • Born in Nov 1977
Director • Sales Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Evinox Limited
Stewart Swift, Mathew Bronner, and 1 more are mutual people.
Active
Evinox UK Ltd
Stewart Swift, Mathew Bronner, and 1 more are mutual people.
Active
Evinox Energy Limited
Stewart Swift, Mathew Bronner, and 1 more are mutual people.
Active
Hesco (South East) Ltd
Stewart Swift is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.17K
Decreased by £35.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 12 (-67%)
Total Assets
£662.02K
Decreased by £50.27K (-7%)
Total Liabilities
-£1.13M
Increased by £611.65K (+117%)
Net Assets
-£470.89K
Decreased by £661.92K (-346%)
Debt Ratio (%)
171%
Increased by 97.95% (+134%)
Latest Activity
Mr Kevin Paul Engelbretson Appointed
27 Days Ago on 10 Aug 2025
Mr Grant Rapmund Appointed
27 Days Ago on 10 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mathew Bronner Appointed
6 Months Ago on 3 Mar 2025
Stewart Swift Resigned
7 Months Ago on 31 Jan 2025
Mr Stewart Swift Details Changed
9 Months Ago on 1 Dec 2024
Mr Stewart Swift Appointed
10 Months Ago on 4 Nov 2024
Finian Parrick Resigned
10 Months Ago on 21 Oct 2024
Mr Andre Van Heerden Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
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Documents
Appointment of Mr Kevin Paul Engelbretson as a director on 10 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Grant Rapmund as a director on 10 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mathew Bronner as a director on 3 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Stewart Swift as a director on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Stewart Swift on 1 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stewart Swift as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Andre Van Heerden as a director on 21 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Finian Parrick as a director on 21 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 21 Oct 2024
Repayment History
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