Company information:
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)