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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE | Secretary | 21 September 2023 | Active |
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE | Director | 30 November 2022 | Active |
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE | Director | 02 January 2007 | Active |
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE | Director | 30 November 2022 | Active |
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE | Secretary | 02 January 2007 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Secretary | 18 December 2006 | Active |
| 14 The Close, Chambersfield Cleadon Village, South Shields, NE33 1DT | Director | 02 January 2007 | Active |
| 19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE | Director | 02 January 2007 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Director | 18 December 2006 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-17 | Capital | Capital return purchase own shares. | Download |
| 2021-04-28 | Capital | Capital cancellation shares. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type group. | Download |
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