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BE MODERN PROPERTIES LIMITED

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BE MODERN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06537028

Incorporation date

18/03/2008

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BECopy
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Latest events (Record since 18/03/2008)
dot icon20/03/2026
Cessation of Gregory Bloodworth as a person with significant control on 2026-03-20
View PDF (1 pages)
dot icon20/03/2026
Notification of Bm Newco 1 2026 Limited as a person with significant control on 2026-03-20
View PDF (2 pages)
dot icon10/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (4 pages)
dot icon06/03/2026
Resolutions
View PDF (1 pages)
dot icon06/03/2026
Solvency Statement dated 05/03/26
View PDF (1 pages)
dot icon06/03/2026
Solvency Statement dated 05/03/26
View PDF (1 pages)
dot icon06/03/2026
Statement by Directors
View PDF (1 pages)
dot icon06/03/2026
Statement by Directors
View PDF (1 pages)
dot icon06/03/2026
Statement of capital on 2026-03-06
View PDF (3 pages)
dot icon05/02/2026
Accounts for a small company made up to 2025-05-10
View PDF (17 pages)
dot icon05/02/2026
Appointment of Mr John Richard Harris as a director on 2026-02-05
View PDF (2 pages)
dot icon05/02/2026
Appointment of Mr Craig Bloodworth as a director on 2026-02-05
View PDF (2 pages)
dot icon24/01/2025
Accounts for a small company made up to 2024-05-11
View PDF (16 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon10/11/2023
Accounts for a small company made up to 2023-05-06
View PDF (16 pages)
dot icon21/09/2023
Termination of appointment of John Richard Harris as a secretary on 2023-09-21
View PDF (1 pages)
dot icon21/09/2023
Appointment of Mr Stephen Richard Grimes as a secretary on 2023-09-21
View PDF (2 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon16/12/2022
Accounts for a small company made up to 2022-05-07
View PDF (16 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon14/01/2022
Cessation of Walter Bloodworth as a person with significant control on 2022-01-13
View PDF (1 pages)
dot icon14/01/2022
Termination of appointment of Walter Bloodworth as a director on 2022-01-13
View PDF (1 pages)
dot icon22/11/2021
Accounts for a small company made up to 2021-05-08
View PDF (15 pages)
dot icon17/04/2021
Accounts for a small company made up to 2020-05-09
View PDF (15 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon13/11/2019
Accounts for a small company made up to 2019-05-11
View PDF (15 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon22/11/2018
Accounts for a small company made up to 2018-05-12
View PDF (16 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon17/11/2017
Accounts for a small company made up to 2017-05-06
View PDF (15 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (6 pages)
dot icon06/12/2016
Full accounts made up to 2016-05-07
View PDF (16 pages)
dot icon23/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2015
Accounts for a small company made up to 2015-05-09
View PDF (8 pages)
dot icon20/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Register inspection address has been changed from Be Modern Building Western Approach South Shields Tyne and Wear NE33 5QZ to 19-34 Bedesway Jarrow Tyne and Wear NE32 3BE
View PDF (1 pages)
dot icon19/03/2015
Director's details changed for Walter Bloodworth on 2015-03-19
View PDF (2 pages)
dot icon19/03/2015
Secretary's details changed for John Richard Harris on 2015-03-19
View PDF (1 pages)
dot icon16/12/2014
Accounts for a small company made up to 2014-05-10
View PDF (6 pages)
dot icon29/05/2014
Registered office address changed from Western Approach South Shields Tyne and Wear NE33 5QZ on 2014-05-29
View PDF (1 pages)
dot icon24/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Accounts for a small company made up to 2013-05-11
View PDF (6 pages)
dot icon19/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2013
Director's details changed for Gregory Bloodworth on 2013-03-19
View PDF (2 pages)
dot icon17/12/2012
Accounts for a small company made up to 2012-05-12
View PDF (5 pages)
dot icon21/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2011
Accounts for a small company made up to 2011-05-07
View PDF (5 pages)
dot icon18/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2010
Accounts for a small company made up to 2010-05-08
View PDF (5 pages)
dot icon22/09/2010
Termination of appointment of Garry Bloodworth as a director
View PDF (2 pages)
dot icon25/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/03/2010
Director's details changed for Walter Bloodworth on 2010-03-18
View PDF (2 pages)
dot icon02/12/2009
Accounts for a small company made up to 2009-05-09
View PDF (7 pages)
dot icon23/03/2009
Return made up to 18/03/09; full list of members
View PDF (4 pages)
dot icon05/08/2008
Accounting reference date extended from 31/03/2009 to 09/05/2009
View PDF (1 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated secretary ward hadaway company secretarial services LIMITED
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated director ward hadaway incorporations LIMITED
View PDF (1 pages)
dot icon28/04/2008
Secretary appointed john harris
View PDF (2 pages)
dot icon28/04/2008
Director appointed walter bloodworth
View PDF (2 pages)
dot icon28/04/2008
Director appointed gregory bloodworth
View PDF (2 pages)
dot icon28/04/2008
Director appointed garry bloodworth
View PDF (2 pages)
dot icon24/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
10/05/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
10/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
10/05/2025
dot iconNext account date
09/05/2026
dot iconNext due on
09/02/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gregory Bloodworth
Director
23/04/2008 - Present
11
Mr John Richard Harris
Director
05/02/2026 - Present
10
Harris, John Richard
Secretary
23/04/2008 - 21/09/2023
-
Grimes, Stephen Richard
Secretary
21/09/2023 - Present
-
Bloodworth, Craig
Director
05/02/2026 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BE MODERN PROPERTIES LIMITED

BE MODERN PROPERTIES LIMITED is an(a) Active company incorporated on 18/03/2008 with the registered office located at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE. There are currently 4 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 PROPERTIES LIMITED?

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BE MODERN PROPERTIES LIMITED is currently Active. It was registered on 18/03/2008 .

Where is BE MODERN PROPERTIES LIMITED located?

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

What does BE MODERN PROPERTIES LIMITED do?

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BE MODERN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BE MODERN PROPERTIES LIMITED?

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The latest filing was on 20/03/2026: Cessation of Gregory Bloodworth as a person with significant control on 2026-03-20.