Be Modern Trustee Limited

17059803

active

private limited guarant nsc

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 Bede Industrial Estate, Jarrow, NE32 3BE

Incorporated 27/02/2026

Previously known as

Mg Bertram Limited · until 08/04/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael George Spink

director · Since 27/02/2026

British · England · Age 53

Peter Bradley

director · Since 30/03/2026

British · England · Age 43

Julian Trevor Pearson

director · Since 30/03/2026

British · England · Age 57

Kevin Simpson

director · Since 30/03/2026

British · England · Age 57

Stephen Richard Grimes

secretary · Since 10/04/2026

Persons with Significant Control

Former PSCs

Mr Michael George Spink

Ceased 30/03/2026

PSC Statements

no individual or entity with signficant control· 30/03/2026

Change History

status → active

2026-04-30

Active

name → BE MODERN TRUSTEE LIMITED

2026-04-30

MG BERTRAM LIMITED

type → private-limited-guarant-nsc

2026-04-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 19-34 Bede Industrial Estate

2026-04-30

19-34 BEDE INDUSTRIAL ESTATE

post town → Jarrow

2026-04-30

JARROW

officer appointed → GRIMES, Stephen Richard

2026-04-30

officer appointed → BRADLEY, Peter

2026-04-30

officer appointed → PEARSON, Julian Trevor

2026-04-30

officer appointed → SIMPSON, Kevin

2026-04-30

officer appointed → SPINK, Michael George

2026-04-30

Filing History10 filings

memorandum articles

21/04/202619 pages · PDF

RESOLUTIONS

resolution

21/04/20261 page · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

AP03

appoint person secretary company with name date

13/04/20262 pages · PDF

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF

PSC08

notification of a person with significant control statement

10/04/20262 pages · PDF

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF

PSC07

cessation of a person with significant control

10/04/20261 page · PDF

CERTNM

certificate change of name company

08/04/20263 pages · PDF

Incorporated

incorporation company

27/02/202627 pages · PDF