Active
Company Information for BE MODERN PROPERTIES LIMITED
19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE,
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Company Registration Number
06537028
Private Limited Company
Active |
Company Name | ||
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BE MODERN PROPERTIES LIMITED | ||
Legal Registered Office | ||
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3BE Other companies in NE32 | ||
Previous Names | ||
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Company Number | 06537028 | |
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Company ID Number | 06537028 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/05/2023 | |
Account next due | 09/02/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:08:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD HARRIS |
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GREGORY BLOODWORTH |
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WALTER BLOODWORTH |
Officer | Role | Date Appointed | Date Resigned |
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GARRY BLOODWORTH |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE MODERN HOLDINGS LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-18 | Active | |
BE MODERN LIMITED | Director | 2000-01-04 | CURRENT | 1964-11-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Termination of appointment of John Richard Harris on 2023-09-21 | ||
Termination of appointment of John Richard Harris on 2023-09-21 | ||
Appointment of Mr Stephen Richard Grimes as company secretary on 2023-09-21 | ||
Appointment of Mr Stephen Richard Grimes as company secretary on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 07/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WALTER BLOODWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR WALTER BLOODWORTH | ||
CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BLOODWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 08/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 09/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 11/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 12/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 06/05/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 3379335 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/05/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3379335 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 09/05/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 3379335 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Be Modern Building Western Approach South Shields Tyne and Wear NE33 5QZ to 19-34 Bedesway Jarrow Tyne and Wear NE32 3BE | |
CH01 | Director's details changed for Walter Bloodworth on 2015-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN RICHARD HARRIS on 2015-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 10/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Western Approach South Shields Tyne and Wear NE33 5QZ | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 3379335 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 11/05/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Bloodworth on 2013-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 12/05/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/05/11 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 08/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BLOODWORTH | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLOODWORTH / 18/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 09/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288a | SECRETARY APPOINTED JOHN HARRIS | |
288a | DIRECTOR APPOINTED WALTER BLOODWORTH | |
288a | DIRECTOR APPOINTED GREGORY BLOODWORTH | |
288a | DIRECTOR APPOINTED GARRY BLOODWORTH | |
CERTNM | COMPANY NAME CHANGED SANDCO 1072 LIMITED CERTIFICATE ISSUED ON 24/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BE MODERN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |