BE MODERN LIMITED

Key Data

Status

Active

Company No.

00829005

Incorporation date

26/11/1964

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1964)

16/04/2026

Cessation of Be Modern Holdings Ltd as a person with significant control on 2026-04-16

View PDF (1 pages)

16/04/2026

Notification of Be Modern Trustee Ltd as a person with significant control on 2026-04-16

View PDF (2 pages)

05/02/2026

Full accounts made up to 2025-05-10

View PDF (32 pages)

12/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

05/06/2025

Notification of Be Modern Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2025

Cessation of Gregory Bloodworth as a person with significant control on 2017-01-03

View PDF (1 pages)

24/01/2025

Full accounts made up to 2024-05-11

View PDF (32 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Stephen James Goodwin as a director on 2023-11-21

View PDF (2 pages)

21/11/2023

Appointment of Mr Steven Andrew Rayner as a director on 2023-11-21

View PDF (2 pages)

21/11/2023

Termination of appointment of Craig Bloodworth as a director on 2023-11-21

View PDF (1 pages)

21/11/2023

Termination of appointment of Gregory Bloodworth as a director on 2023-11-21

View PDF (1 pages)

21/11/2023

Termination of appointment of John Richard Harris as a director on 2023-11-21

View PDF (1 pages)

10/11/2023

Full accounts made up to 2023-05-06

View PDF (33 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)

17/05/2023

Director's details changed for Mr Stephen Richard Grimes on 2023-05-11

View PDF (2 pages)

11/05/2023

Appointment of Mr Stephen Richard Grimes as a director on 2023-05-10

View PDF (2 pages)

10/05/2023

Appointment of Mr Stephen Alan Gent as a director on 2023-05-10

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-05-07

View PDF (33 pages)

06/05/2022

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

View PDF (1 pages)

14/01/2022

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

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2021-05-08

View PDF (32 pages)

05/05/2021

Appointment of Mr Kevin Simpson as a director on 2021-05-04

View PDF (2 pages)

17/04/2021

Full accounts made up to 2020-05-09

View PDF (31 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Mr Julian Trevor Pearson as a director on 2020-04-24

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of David John Macarthur as a director on 2019-12-20

View PDF (1 pages)

13/11/2019

Full accounts made up to 2019-05-11

View PDF (33 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Mr Michael George Spink as a director on 2018-11-22

View PDF (2 pages)

06/11/2018

Full accounts made up to 2018-05-12

View PDF (32 pages)

27/07/2018

Termination of appointment of Mark Andrew Finnie as a director on 2018-07-27

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mr Mark Andrew Finnie as a director on 2018-01-03

View PDF (2 pages)

17/11/2017

Full accounts made up to 2017-05-06

View PDF (33 pages)

11/08/2017

Appointment of Mr David John Macarthur as a director on 2017-08-11

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

13/12/2016

Termination of appointment of Simon Neil Mitchel as a director on 2016-12-07

View PDF (1 pages)

06/12/2016

Full accounts made up to 2016-05-07

View PDF (34 pages)

04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

15/11/2015

Full accounts made up to 2015-05-09

View PDF (26 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

16/12/2014

Full accounts made up to 2014-05-10

View PDF (24 pages)

02/10/2014

Termination of appointment of Richard Ian Appleby as a director on 2014-09-25

View PDF (1 pages)

02/10/2014

Termination of appointment of Richard Ian Appleby as a director on 2014-09-25

View PDF (1 pages)

29/05/2014

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

View PDF (1 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

10/12/2013

Full accounts made up to 2013-05-11

View PDF (20 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

03/01/2013

Director's details changed for Mr Walter Bloodworth on 2013-01-03

View PDF (2 pages)

02/01/2013

Director's details changed for Gregory Bloodworth on 2012-12-14

View PDF (2 pages)

17/12/2012

Full accounts made up to 2012-05-12

View PDF (20 pages)

19/09/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

19/09/2012

Appointment of Mr Simon Neil Mitchel as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

05/01/2012

Director's details changed for Walter Bloodworth on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Mr John Richard Harris on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for David Jones on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Gregory Bloodworth on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Richard Ian Appleby on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Craig Bloodworth on 2012-01-05

View PDF (2 pages)

05/01/2012

Secretary's details changed for Mr John Richard Harris on 2012-01-05

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-05-07

View PDF (21 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (10 pages)

24/11/2010

Full accounts made up to 2010-05-08

View PDF (21 pages)

22/09/2010

Termination of appointment of Garry Bloodworth as a director

View PDF (2 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (7 pages)

07/01/2010

Director's details changed for David Jones on 2009-10-01

View PDF (2 pages)

07/01/2010

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

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-05-09

View PDF (24 pages)

15/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

07/10/2008

Full accounts made up to 2008-05-10

View PDF (26 pages)

03/06/2008

Director appointed craig bloodworth

View PDF (2 pages)

08/02/2008

Group of companies' accounts made up to 2007-05-12

View PDF (31 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (5 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Group of companies' accounts made up to 2006-05-06

View PDF (30 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

27/01/2007

Resolutions

View PDF (1 pages)

16/01/2007

Return made up to 05/01/07; full list of members

View PDF (10 pages)

23/02/2006

Group of companies' accounts made up to 2005-05-07

View PDF (31 pages)

11/01/2006

Return made up to 05/01/06; full list of members

View PDF (10 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Group of companies' accounts made up to 2004-05-08

View PDF (29 pages)

07/01/2005

Return made up to 05/01/05; full list of members

View PDF (11 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

£ ic 83156/69805 04/08/04 £ sr 13351@1=13351

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

14/02/2004

Group of companies' accounts made up to 2003-05-10

View PDF (29 pages)

20/01/2004

Return made up to 05/01/04; full list of members

View PDF (11 pages)

11/02/2003

Group of companies' accounts made up to 2002-05-11

View PDF (29 pages)

08/01/2003

Return made up to 05/01/03; full list of members

View PDF (12 pages)

16/10/2002

£ ic 125875/83156 06/09/02 £ sr 42719@1=42719

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (10 pages)

04/10/2002

Resolutions

View PDF (9 pages)

04/10/2002

Resolutions

View PDF (9 pages)

04/10/2002

Resolutions

View PDF (9 pages)

12/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2002

Group of companies' accounts made up to 2001-05-12

View PDF (28 pages)

07/01/2002

Return made up to 05/01/02; full list of members

View PDF (12 pages)

05/02/2001

Full group accounts made up to 2000-05-06

View PDF (28 pages)

20/01/2001

Return made up to 05/01/01; full list of members

View PDF (12 pages)

11/02/2000

Full group accounts made up to 1999-05-08

View PDF (26 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 05/01/00; full list of members

View PDF (9 pages)

21/04/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 05/01/99; no change of members

View PDF (6 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/11/1998

Full group accounts made up to 1998-05-09

View PDF (28 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

11/01/1998

Return made up to 05/01/98; no change of members

View PDF (6 pages)

11/11/1997

Full group accounts made up to 1997-05-10

View PDF (21 pages)

21/01/1997

Return made up to 05/01/97; full list of members

View PDF (8 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

28/11/1996

Full group accounts made up to 1996-05-11

View PDF (21 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

16/01/1996

Return made up to 05/01/96; change of members

View PDF (8 pages)

22/12/1995

Full group accounts made up to 1995-05-06

View PDF (22 pages)

11/01/1995

Return made up to 05/01/95; full list of members

View PDF (0 pages)

10/01/1995

£ ic 139330/126196 21/11/94 £ sr 13134@1=13134

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

10/11/1994

Memorandum and Articles of Association

View PDF (7 pages)

10/11/1994

Resolutions

View PDF (2 pages)

25/10/1994

Full group accounts made up to 1994-05-07

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25/10/1994

New director appointed

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07/03/1994

Return made up to 12/01/94; full list of members

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07/02/1994

Full group accounts made up to 1993-05-08

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25/10/1993

Resolutions

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23/08/1993

Director resigned

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26/02/1993

Return made up to 12/01/93; full list of members

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05/01/1993

Full group accounts made up to 1992-05-09

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14/04/1992

Return made up to 12/01/92; no change of members

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14/04/1992

Registered office changed on 14/04/92

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13/01/1992

Full accounts made up to 1991-05-11

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14/08/1991

Director resigned

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18/02/1991

Return made up to 09/01/91; no change of members

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13/11/1990

Full group accounts made up to 1990-05-12

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25/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1990

Auditor's resignation

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13/03/1990

Full group accounts made up to 1989-05-06

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13/03/1990

Return made up to 12/01/90; full list of members

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03/04/1989

Director resigned

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28/02/1989

Full accounts made up to 1988-05-07

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28/02/1989

Return made up to 12/01/89; full list of members

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06/06/1988

Full accounts made up to 1987-05-06

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06/06/1988

Return made up to 12/01/88; full list of members

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08/04/1987

Return made up to 15/01/87; full list of members

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24/02/1987

Accounting reference date extended from 30/04 to 12/05

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30/01/1987

Full accounts made up to 1986-05-10

View PDF (0 pages)

12/09/1985

Accounts made up to 1984-05-12

View PDF (23 pages)

09/03/1984

Accounts made up to 1983-05-07

View PDF (19 pages)

25/01/1983

Accounts made up to 1982-05-09

View PDF (17 pages)

03/02/1982

Accounts made up to 1981-05-09

View PDF (18 pages)

27/03/1981

Accounts made up to 1980-05-03

View PDF (19 pages)

26/11/1964

Incorporation

View PDF (14 pages)

26/11/1964

Miscellaneous

View PDF (1 pages)

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

02/01/2027

Last change occurred

10/05/2025

Accounts

Full

Last made up date

10/05/2025

Next account date

12/05/2026

Next due on

12/02/2027

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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	04/01/2000 - 21/11/2023	11
Gent, Stephen Alan	Director	10/05/2023 - Present	4
Mr John Richard Harris	Director	14/04/1999 - 21/11/2023	10
Pearson, Julian Trevor	Director	24/04/2020 - Present	3
Mr Michael George Spink	Director	22/11/2018 - Present	4

Persons with Significant Control

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

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Description

About BE MODERN LIMITED

BE MODERN LIMITED is an(a) Active company incorporated on 26/11/1964 with the registered office located at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE. There are currently 8 active directors 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 LIMITED?

BE MODERN LIMITED is currently Active. It was registered on 26/11/1964 .

Where is BE MODERN LIMITED located?

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

What does BE MODERN LIMITED do?

BE MODERN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BE MODERN LIMITED?

The latest filing was on 16/04/2026: Cessation of Be Modern Holdings Ltd as a person with significant control on 2026-04-16.