Be Modern Limited

00829005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19-34 BEDESWAY, JARROW, NE32 3BE

Incorporated 26/11/1964

Compliance

Last accounts

10/05/2025

full

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

31090

Manufacture of other furniture

Officers

Mr Michael George Spink

director · Since 22/11/2018

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Julian Trevor Pearson

director · Since 24/04/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Kevin Simpson

director · Since 04/05/2021

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Stephen Richard Grimes

director · Since 10/05/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Stephen Alan Gent

director · Since 10/05/2023

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Stephen Richard Grimes

secretary · Since 21/09/2023

Also on 3 other boards

Mr Stephen James Goodwin

director · Since 21/11/2023

TECHNICAL & SOURCING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Steven Andrew Rayner

director · Since 21/11/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Be Modern Trustee Ltd

ownership-of-shares-75-to-100-percent-as-trust

19/34, Bedesway, Jarrow, NE32 3BE

Reg: 17059803 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 16/04/2026

Former PSCs

Be Modern Holdings Ltd

Ceased 16/04/2026

Mr Walter Bloodworth

Ceased 13/01/2022

Mr Gregory Bloodworth

Ceased 03/01/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 23/06/2005Satisfied 05/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2004Registered 23/12/2004Satisfied 05/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2000Registered 04/02/2000Satisfied 05/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1998Registered 30/12/1998Satisfied 05/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1990Registered 25/06/1990Satisfied 05/04/2007

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATIONS

Created 09/12/1982Registered 13/12/1982Satisfied 12/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 15/11/1982Registered 19/11/1982Satisfied 05/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1977Registered 20/06/1977Satisfied 05/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1976Registered 04/10/1976Satisfied 05/04/2007

charge

satisfied

THE SECRETARY OF STATE FOR INDUSTRY

Created 05/08/1976Registered 11/08/1976Satisfied 12/06/2002

charge

satisfied

THE ENGLISH INDUSTIRAL ESTATE CORPORATION

Created 15/08/1974Registered 29/08/1974Satisfied 12/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 13/11/1970Registered 23/11/1970Satisfied 05/04/2007