Company Information for

BE MODERN HOLDINGS LIMITED

19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE,

Company Registration Number

06032242

Private Limited Company

Active

About Be Modern Holdings Ltd

BE MODERN HOLDINGS LIMITED was founded on 2006-12-18 and has its registered office in Jarrow. The organisation's status is listed as "Active". Be Modern Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BE MODERN HOLDINGS LIMITED
Legal Registered Office
19-34 BEDESWAY
BEDE INDUSTRIAL ESTATE
JARROW
TYNE AND WEAR
NE32 3BE
Other companies in NE32
Previous Names
SANDCO 1006 LIMITED
04/01/2007

Filing Information

Company Number06032242
Date formed2006-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts06/05/2023
Account next due09/02/2025
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 07:14:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Richard Harris Company Secretary 2007-01-02 ENGLAND
Gregory Bloodworth Director PRODUCTION DIRECTOR 2007-01-02 ENGLAND
Walter Bloodworth Director JOINT MANAGING DIRECTOR 2007-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Garry Bloodworth Director 2007-01-02 2010-09-16
Ward Hadaway Company Secretarial Services Limited Nominated Secretary 2006-12-18 2007-01-02
Ward Hadaway Incorporations Limited Nominated Director 2006-12-18 2007-01-02

Related Directorships for John Richard Harris

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John Richard Harris REEVES HOLDINGS LIMITEDCompany Secretary 2009-06-02 CURRENT 2001-11-16 Active - Proposal to Strike off
John Richard Harris BROSELEY FIRES LIMITEDCompany Secretary 2009-06-02 CURRENT 1982-03-08 Active - Proposal to Strike off
John Richard Harris ACADEMY CRAFTS LIMITEDCompany Secretary 2009-04-01 CURRENT 1980-08-13 Active - Proposal to Strike off
John Richard Harris THE HEAT MACHINE COMPANY LIMITEDCompany Secretary 2006-04-04 CURRENT 1982-01-25 Active
John Richard Harris DIAWARD PROPERTIES LIMITEDCompany Secretary 1996-09-27 CURRENT 1971-01-05 Active - Proposal to Strike off
John Richard Harris BE MODERN LIMITEDCompany Secretary 1996-09-27 CURRENT 1964-11-26 Active
John Richard Harris MARCRAFT LIMITEDCompany Secretary 1996-09-27 CURRENT 1988-06-20 Active
John Richard Harris BURSTAY PROPERTIES LIMITEDCompany Secretary 1996-09-27 CURRENT 1970-12-10 Active

Related Directorships for Gregory Bloodworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Bloodworth BE MODERN PROPERTIES LIMITEDDirector 2008-04-23 CURRENT 2008-03-18 Active
Gregory Bloodworth BE MODERN LIMITEDDirector 2000-01-04 CURRENT 1964-11-26 Active