BE MODERN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06032242

Incorporation date

18/12/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

13/04/2026

Appointment of Mr Michael George Spink as a director on 2026-03-30

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13/04/2026

Appointment of Stephen Richard Grimes as a director on 2026-03-30

View PDF (2 pages)

12/04/2026

Cessation of Jean Bloodworth as a person with significant control on 2026-03-30

View PDF (1 pages)

12/04/2026

Termination of appointment of Craig Bloodworth as a director on 2026-03-30

View PDF (1 pages)

12/04/2026

Termination of appointment of Gregory Bloodworth as a director on 2026-03-30

View PDF (1 pages)

12/04/2026

Termination of appointment of John Richard Harris as a director on 2026-03-30

View PDF (1 pages)

10/04/2026

Notification of Be Modern Trustee Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

07/04/2026

Cessation of Craig Bloodworth as a person with significant control on 2026-03-30

View PDF (1 pages)

07/04/2026

Cessation of Gregory Bloodworth as a person with significant control on 2026-03-30

View PDF (1 pages)

07/04/2026

Cessation of John Richard Harris as a person with significant control on 2026-03-30

View PDF (1 pages)

07/04/2026

Cessation of Susan Heather Bloodworth as a person with significant control on 2026-03-30

View PDF (1 pages)

23/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Solvency Statement dated 20/03/26

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23/03/2026

Statement of capital on 2026-03-23

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23/03/2026

Statement by Directors

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20/03/2026

Resolutions

View PDF (2 pages)

20/03/2026

Memorandum and Articles of Association

View PDF (25 pages)

20/03/2026

Change of share class name or designation

View PDF (2 pages)

20/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Solvency Statement dated 16/03/26

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20/03/2026

Statement by Directors

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20/03/2026

Statement of capital on 2026-03-20

View PDF (5 pages)

05/02/2026

Group of companies' accounts made up to 2025-05-10

View PDF (39 pages)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

10/10/2025

Change of details for Mr Gregory Bloodworth as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Change of details for Mr Craig Bloodworth as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Change of details for Mrs Susan Heather Bloodworth as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Change of details for Mr John Richard Harris as a person with significant control on 2025-10-10

View PDF (2 pages)

06/10/2025

Notification of John Richard Harris as a person with significant control on 2025-10-06

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06/10/2025

Notification of Susan Heather Bloodworth as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Notification of Craig Bloodworth as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Notification of Jean Bloodworth as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Change of details for Mr Gregory Bloodworth as a person with significant control on 2025-10-06

View PDF (2 pages)

24/01/2025

Group of companies' accounts made up to 2024-05-11

View PDF (39 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

10/11/2023

Group of companies' accounts made up to 2023-05-06

View PDF (39 pages)

21/09/2023

Termination of appointment of John Richard Harris as a secretary on 2023-09-21

View PDF (1 pages)

21/09/2023

Appointment of Mr Stephen Richard Grimes as a secretary on 2023-09-21

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Criag Bloodworth on 2023-09-20

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

16/12/2022

Group of companies' accounts made up to 2022-05-07

View PDF (39 pages)

01/12/2022

Appointment of Mr Criag Bloodworth as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Appointment of Mr John Richard Harris as a director on 2022-11-30

View PDF (2 pages)

14/01/2022

Cessation of Walter Bloodworth as a person with significant control on 2022-01-13

View PDF (1 pages)

14/01/2022

Termination of appointment of Walter Bloodworth as a director on 2022-01-13

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

22/11/2021

Group of companies' accounts made up to 2021-05-08

View PDF (40 pages)

17/05/2021

Purchase of own shares.

View PDF (3 pages)

28/04/2021

Cancellation of shares. Statement of capital on 2021-04-09

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17/04/2021

Group of companies' accounts made up to 2020-05-09

View PDF (37 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

13/11/2019

Group of companies' accounts made up to 2019-05-11

View PDF (38 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

06/11/2018

Group of companies' accounts made up to 2018-05-12

View PDF (38 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

17/11/2017

Group of companies' accounts made up to 2017-05-06

View PDF (38 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

06/12/2016

Group of companies' accounts made up to 2016-05-07

View PDF (43 pages)

23/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

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15/11/2015

Group of companies' accounts made up to 2015-05-09

View PDF (31 pages)

23/04/2015

Resolutions

View PDF (13 pages)

23/04/2015

Particulars of variation of rights attached to shares

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23/04/2015

Change of share class name or designation

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06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

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06/01/2015

Register inspection address has been changed from Be Modern Limited Western Approach South Shields Tyne and Wear NE33 5QZ England to 19-34 Bedesway Bede Industrial Estate Jarrow Tyne and Wear NE32 3BE

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16/12/2014

Group of companies' accounts made up to 2014-05-10

View PDF (30 pages)

29/05/2014

Registered office address changed from , Western Approach, South Shields, Tyne & Wear, NE33 5QZ on 2014-05-29

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23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

10/12/2013

Group of companies' accounts made up to 2013-05-11

View PDF (26 pages)

21/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

21/12/2012

Secretary's details changed for Mr John Richard Harris on 2012-12-18

View PDF (1 pages)

21/12/2012

Director's details changed for Gregory Bloodworth on 2012-12-18

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21/12/2012

Director's details changed for Walter Bloodworth on 2012-12-18

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17/12/2012

Group of companies' accounts made up to 2012-05-12

View PDF (25 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

16/11/2011

Group of companies' accounts made up to 2011-05-07

View PDF (27 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

24/11/2010

Group of companies' accounts made up to 2010-05-08

View PDF (26 pages)

22/09/2010

Termination of appointment of Garry Bloodworth as a director

View PDF (2 pages)

30/06/2010

Group of companies' accounts made up to 2009-05-09

View PDF (25 pages)

07/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Gregory Bloodworth on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Walter Bloodworth on 2009-10-01

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07/01/2010

Director's details changed for Garry Bloodworth on 2009-10-01

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07/01/2009

Return made up to 18/12/08; full list of members

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07/10/2008

Group of companies' accounts made up to 2008-05-10

View PDF (31 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Return made up to 18/12/07; full list of members

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16/02/2007

Statement of affairs

View PDF (24 pages)

16/02/2007

Ad 17/01/07--------- £ si 42718@1=42718 £ ic 1/42719

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23/01/2007

Particulars of mortgage/charge

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05/01/2007

Nc inc already adjusted 02/01/07

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05/01/2007

Resolutions

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05/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

New director appointed

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05/01/2007

New director appointed

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05/01/2007

New director appointed

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05/01/2007

Accounting reference date extended from 31/12/07 to 09/05/08

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

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04/01/2007

Certificate of change of name

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18/12/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/05/2025

Next confirmation date

13/12/2026

Last change occurred

10/05/2025

Accounts

Group

Last made up date

10/05/2025

Next account date

09/05/2026

Next due on

09/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gregory Bloodworth	Director	02/01/2007 - 30/03/2026	11
Bloodworth, Criag	Director	30/11/2022 - 30/03/2026	-
Harris, John Richard	Secretary	02/01/2007 - 21/09/2023	-
Grimes, Stephen Richard	Secretary	21/09/2023 - Present	-
Mr John Richard Harris	Director	30/11/2022 - 30/03/2026	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BE MODERN HOLDINGS LIMITED

BE MODERN HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE MODERN HOLDINGS LIMITED?

BE MODERN HOLDINGS LIMITED is currently Active. It was registered on 18/12/2006 .

Where is BE MODERN HOLDINGS LIMITED located?

BE MODERN HOLDINGS LIMITED is registered at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE.

What does BE MODERN HOLDINGS LIMITED do?

BE MODERN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BE MODERN HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Michael George Spink as a director on 2026-03-30.