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Be Modern Limited (No: 00829005)

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

Status: Active

Incorporated: 26-Nov-1964

Accounts Next Due: 02-Dec-2025

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 31090 - Manufacture of other furniture

Current Director: STEPHEN ALAN GENT ( DOB: Mar-1973   From: May-2023  )

Current Director: STEPHEN JAMES GOODWIN ( DOB: Apr-1975   From: Nov-2023  )

Current Director: STEPHEN RICHARD GRIMES ( DOB: Mar-1962   From: May-2023  )

Current Director: STEPHEN RICHARD GRIMES ( DOB: Mar-1962   From: May-2023  )

Current Director: JULIAN TREVOR PEARSON ( DOB: Sep-1968   From: Apr-2020  )

Current Director: STEVEN ANDREW RAYNER ( DOB: Sep-1977   From: Nov-2023  )

Current Director: MICHAEL GEORGE SPINK ( DOB: Sep-1972   From: Nov-2018  )

Current Secretary: STEPHEN RICHARD GRIMES (   From: Sep-2023  )

Resigned Director: RICHARD IAN APPLEBY ( DOB: Oct-1954   From: Sep-1996   To: Sep-2014  )

Resigned Director: WALTER BLOODWORTH ( DOB: Aug-1940   From: Jan-1993   To: Jan-2022  )

Resigned Director: GARRY BLOODWORTH ( DOB: Oct-1961   From: Jan-1993   To: Sep-2010  )

Resigned Director: GREGORY BLOODWORTH ( DOB: Dec-1965   From: Jan-2000   To: Nov-2023  )

Resigned Director: CRAIG BLOODWORTH ( DOB: May-1985   From: May-2008   To: Nov-2023  )

Resigned Director: GREGORY JOSEPH BOWMAN ( DOB: Sep-1951   From: Jan-1993   To: May-1993  )

Resigned Director: MARK ANDREW FINNIE ( DOB: May-1967   From: Jan-2018   To: Jul-2018  )

Resigned Director: JAMES SANDFORD GOUDIE ( DOB: May-1935   From: Jan-1993   To: Sep-2002  )

Resigned Director: DAVID GREENHALGH ( DOB: Apr-1944   From: Jan-1993   To: May-2004  )

Resigned Director: KEITH STUART HACKETT ( DOB: Jun-1944   From: Jan-1994   To: Mar-1996  )

Resigned Director: JOHN RICHARD HARRIS ( DOB: Dec-1958   From: Apr-1999   To: Nov-2023  )

Resigned Director: DAVID JONES ( DOB: May-1948   From: Aug-1996   To: Sep-2012  )

Resigned Director: BARRY KIRTON ( DOB: Nov-1953   From: Sep-1996   To: Aug-2002  )

Resigned Director: DAVID JOHN MACARTHUR ( DOB: Jan-1964   From: Aug-2017   To: Dec-2019  )

Resigned Director: SIMON NEIL MITCHEL ( DOB: Aug-1969   From: Sep-2012   To: Dec-2016  )

Resigned Secretary: DAVID GREENHALGH ( DOB: Apr-1944   From: Jan-1993   To: Sep-1996  )

Resigned Secretary: JOHN RICHARD HARRIS ( DOB: Dec-1958   From: Sep-1996   To: Sep-2023  )

Persons of Significant Control:

Mr Gregory Bloodworth, 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-01-03)

Mr Walter Bloodworth, 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-03, Ceased: 2022-01-13)

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