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Company number
10293229

MINIBEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINIBEMS LIMITED
Company number
10293229
Registered office
18 THIRD FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2016
Status
Active
Age
10 years
Previous names
MB CONTROLS LIMITED (to 16 Sept 2016)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evinox Holding Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2023
Mr Finian Parrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2017
Ms Lynette Parrick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2016
Set Holdings Iii Cooperatief Ua
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/11/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/02/2023 Controls 4 companies
Mr Finian Parrick
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/02/2023 Controls 2 companies
Ms Lynette Parrick
born 06/1949 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/08/2017
Set Holdings Iii Cooperatief Ua name only
owns 25–50% of shares · holds 25–50% of votes Control ended 14/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2023 Person with significant control ceased Set Holdings Iii Cooperatief Ua
14/02/2023 Person with significant control ceased Mr Finian Parrick
14/02/2023 Person with significant control added Evinox Holding Ltd
23/11/2021 Person with significant control added Set Holdings Iii Cooperatief Ua
30/08/2017 Person with significant control ceased Ms Lynette Parrick
30/08/2017 Person with significant control added Mr Finian Parrick
16/09/2016 Registered name changed MB CONTROLS LIMITED MINIBEMS LIMITED
25/07/2016 Person with significant control added Ms Lynette Parrick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -33 -171
Net assets -471 -471
Employees (avg) 22
▲ 267%
6

Documents for MINIBEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Minibems Limited — EX4 4RN
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10293229
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MINIBEMS LIMITED?
According to the official registry, the company number of MINIBEMS LIMITED is 10293229.
Where is MINIBEMS LIMITED registered?
The registered office is 18 THIRD FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND.
What is the SIC code of MINIBEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls MINIBEMS LIMITED?
Evinox Holding Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MINIBEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MINIBEMS LIMITED (10293229)

MINIBEMS LIMITED is a private limited company incorporated on 25 July 2016 and registered in the United Kingdom under company number 10293229. Its registered office is at 18 THIRD FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Evinox Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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