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Be Modern Holdings Limited, NE32 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BE MODERN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Modern Holdings Limited. The company was founded 17 years ago and was given the registration number 06032242. The firm's registered office is in JARROW. You can find them at 19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BE MODERN HOLDINGS LIMITED
Company Number:06032242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:06 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Secretary21 September 2023Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director30 November 2022Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director02 January 2007Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director30 November 2022Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Secretary02 January 2007Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary18 December 2006Active
14 The Close, Chambersfield Cleadon Village, South Shields, NE33 1DT

Director02 January 2007Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director02 January 2007Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Director18 December 2006Active

People with Significant Control

Mr Walter Bloodworth
Notified on:18 December 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gregory Bloodworth
Notified on:18 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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