Minibems Limited

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Minibems Limited

10293229•Private Limited With Share Capital

18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, BH13NE
WebsiteEmail01202122520

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Incorporated

25/07/2016

Company Age

9 years

Directors

2

Employees

22

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Minibems Limited (10293229) is a private limited with share capital incorporated on 25/07/2016 (9 years old) and registered in bournemouth, BH13NE. The company operates under SIC code 62012 - business and domestic software development.

Our clients save energy, money and carbon and take control of maintenance, all in real time. we have three services: minipay- flexible pre-payment and credit billingdynamic- real-time flow controltelematic- remote diagnostics, triage and repairminibems is a software and service platform for the perf...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/07/2016
BH13NE
22 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£1.82M

Net Assets

£-470.7K

Est. Turnover

£2.39M

AI Estimated
Unreported
Cash

£135.9K

Key Metrics

22

Employees

2

Directors

3

Shareholders

1

PSCs

1

Patents

3

CCJs

Board of Directors

2
A
andre van heerden
director
G
grant rapmund
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Incorporation Company
Category:Incorporation
Date:25-07-2016

Innovate Grants

2

This company received a grant of £134473.02 for Heat Networks As Flexible Grid Assets. The project started on 01/04/2020 and ended on 31/12/2021.

This company received a grant of £69887.0 for Minibems Hiu Control. The project started on 01/04/2017 and ended on 31/12/2017.

Import / Export

Imports
12 Months6
60 Months25
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, Bh1 3Ne, BH13NERegistered
Minibems Ltd, International, 80 Basepoint Business Centre, Christchurch, Dorset, BH236NX

Contact

01202122520
support@minibems.com
minibems.com
18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, BH13NE