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BE MODERN LIMITED

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

This company is commonly known as Be Modern Limited. The company was founded 59 years ago and was given the registration number 00829005. 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 31090 - Manufacture of other furniture.

Company Information

Name:BE MODERN LIMITED
Company Number:00829005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1964
End of financial year:06 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

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

Director10 May 2023Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director21 November 2023Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director10 May 2023Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director24 April 2020Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director21 November 2023Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director04 May 2021Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director22 November 2018Active
14 Cleadon Towers, South Shields, NE34 8EN

Secretary-Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Secretary27 September 1996Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director30 September 1996Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director01 May 2008Active
14 The Close, Chambersfield Cleadon Village, South Shields, NE33 1DT

Director-Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director04 January 2000Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director-Active
169 King George Road, South Shields, NE34 0EU

Director-Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director03 January 2018Active
28 Whitburn Road, Cleadon, South Shields, SR6 7QP

Director-Active
14 Cleadon Towers, South Shields, NE34 8EN

Director-Active
21 Arncliffe Drive, Chapeltown, Sheffield, S35 2BS

Director24 January 1994Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director14 April 1999Active
Western Approach, Southshields, Tyne & Wear, NE33 5QZ

Director12 August 1996Active
6 Cleadon Towers, South Shields, NE34 8EN

Director30 September 1996Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE

Director11 August 2017Active
19-34 Bedesway, Bede Industrial Estate, Jarrow, England, NE32 3BE

Director19 September 2012Active

People with Significant Control

Mr Walter Bloodworth
Notified on:03 January 2017
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 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Gregory Bloodworth
Notified on:03 January 2017
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 as firm
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-11-10Accounts

Accounts with accounts type full.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type full.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-11-13Accounts

Accounts with accounts type full.

Download

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