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MINIBEMS LIMITED - Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, BH23 6NX, United Kingdom
Company Information
- Company registration number
- 10293229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 80 Basepoint Business Centre Aviation Business Park
- Enterprise Close
- East Parley, Christchurch
- BH23 6NX
- England Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, BH23 6NX, England UK
Management
- Managing Directors
- PARRICK, Finian
- ARTS, Anton Joachim
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-25
- Age Of Company 2016-07-25 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Finian Parrick
- -
- -
- Evinox Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MB CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
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MINIBEMS LIMITED Company Description
- MINIBEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10293229. Its current trading status is "live". It was registered 2016-07-25. It was previously called MB CONTROLS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 80 Basepoint Business Centre Aviation Business Park .
Get MINIBEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minibems Limited - Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch, BH23 6NX, United Kingdom
- 2016-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINIBEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10293229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10293229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10293229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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confirmation-statement-with-updates (2023-10-06) - CS01
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notification-of-a-person-with-significant-control (2023-10-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-24) - AA
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA
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confirmation-statement-with-updates (2022-08-26) - CS01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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notification-of-a-person-with-significant-control (2022-08-25) - PSC02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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memorandum-articles (2021-11-25) - MA
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resolution (2021-11-25) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-02-16) - AA
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capital-allotment-shares (2021-11-23) - SH01
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capital-name-of-class-of-shares (2021-11-22) - SH08
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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capital-variation-of-rights-attached-to-shares (2021-11-24) - SH10
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-31) - AA
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change-account-reference-date-company-current-extended (2020-09-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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confirmation-statement-with-updates (2020-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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capital-alter-shares-subdivision (2019-10-09) - SH02
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capital-allotment-shares (2019-02-12) - SH01
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resolution (2019-10-09) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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confirmation-statement-with-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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capital-allotment-shares (2019-09-04) - SH01
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accounts-with-accounts-type-micro-entity (2019-03-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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accounts-with-accounts-type-micro-entity (2018-04-25) - AA
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notification-of-a-person-with-significant-control (2018-09-18) - PSC01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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resolution (2017-09-27) - RESOLUTIONS
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capital-allotment-shares (2017-09-25) - SH01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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resolution (2016-09-16) - RESOLUTIONS
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incorporation-company (2016-07-25) - NEWINC
