Be Modern Holdings Limited

06032242

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19-34 BEDESWAY, JARROW, NE32 3BE

Incorporated 18/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen Richard Grimes

secretary · Since 21/09/2023

Also on 3 other boards

Mr Stephen Richard Grimes

director · Since 30/03/2026

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Michael George Spink

director · Since 30/03/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Be Modern Trustee Limited

75–100% shares

75–100% votes

Appoint directors

19-34, Bede Industrial Estate, Jarrow, NE32 3BE

Reg: 17059803 · Register Of Companies Of England And Wales · Private Company Limited By Guarantee

Notified 30/03/2026

Former PSCs

Mr Walter Bloodworth

Ceased 13/01/2022

Mr Gregory Bloodworth

Ceased 30/03/2026

Mr John Richard Harris

Ceased 30/03/2026

Mrs Susan Heather Bloodworth

Ceased 30/03/2026

Mr Craig Bloodworth

Ceased 30/03/2026

Mrs Jean Bloodworth

Ceased 30/03/2026

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/01/2007Registered 23/01/2007