Company Information for BE MODERN LIMITED
19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE,
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Company Registration Number
00829005
Private Limited Company
Active |
Company Name | |||
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BE MODERN LIMITED | |||
Legal Registered Office | |||
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3BE Other companies in NE32 | |||
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Company Number | 00829005 | |
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Company ID Number | 00829005 | |
Date formed | 1964-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/05/2023 | |
Account next due | 12/02/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 07:14:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BE MODERN HOLDINGS LIMITED | 19-34 BEDESWAY BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3BE | Active | Company formed on the 2006-12-18 | |
BE MODERN PROPERTIES LIMITED | 19-34 BEDESWAY BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3BE | Active | Company formed on the 2008-03-18 | |
BE MODERN LLC | Delaware | Unknown | ||
BE MODERN GLASS LLC | 2525 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2019-12-12 | |
BE MODERN BLINDS LLC | 2525 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2019-12-12 | |
BE MODERN BOUNCE LLC | 809 COBALT DR CELINA TX 75009 | Active | Company formed on the 2024-03-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD HARRIS |
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CRAIG BLOODWORTH |
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GREGORY BLOODWORTH |
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WALTER BLOODWORTH |
||
MARK ANDREW FINNIE |
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JOHN RICHARD HARRIS |
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DAVID JOHN MACARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEIL MITCHEL |
Director | ||
RICHARD IAN APPLEBY |
Director | ||
DAVID JONES |
Director | ||
GARRY BLOODWORTH |
Director | ||
DAVID GREENHALGH |
Director | ||
JAMES SANDFORD GOUDIE |
Director | ||
BARRY KIRTON |
Director | ||
DAVID GREENHALGH |
Company Secretary | ||
KEITH STUART HACKETT |
Director | ||
GREGORY JOSEPH BOWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVES HOLDINGS LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
BROSELEY FIRES LIMITED | Company Secretary | 2009-06-02 | CURRENT | 1982-03-08 | Active - Proposal to Strike off | |
ACADEMY CRAFTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1980-08-13 | Active - Proposal to Strike off | |
BE MODERN HOLDINGS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2006-12-18 | Active | |
THE HEAT MACHINE COMPANY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1982-01-25 | Active | |
DIAWARD PROPERTIES LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1971-01-05 | Active - Proposal to Strike off | |
MARCRAFT LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1988-06-20 | Active | |
BURSTAY PROPERTIES LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1970-12-10 | Active | |
BE MODERN PROPERTIES LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-18 | Active | |
BE MODERN HOLDINGS LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-18 | Active | |
DIAWARD PROPERTIES LIMITED | Director | 1993-01-12 | CURRENT | 1971-01-05 | Active - Proposal to Strike off | |
BURSTAY PROPERTIES LIMITED | Director | 1993-01-12 | CURRENT | 1970-12-10 | Active | |
ACADEMY CRAFTS LIMITED | Director | 1991-05-14 | CURRENT | 1980-08-13 | Active - Proposal to Strike off | |
MARCRAFT LIMITED | Director | 1991-05-14 | CURRENT | 1988-06-20 | Active | |
THE HEAT MACHINE COMPANY LIMITED | Director | 1991-01-09 | CURRENT | 1982-01-25 | Active | |
REEVES HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
BROSELEY FIRES LIMITED | Director | 2009-06-02 | CURRENT | 1982-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN JAMES GOODWIN | ||
Termination of appointment of John Richard Harris on 2023-09-21 | ||
Appointment of Mr Stephen Richard Grimes as company secretary on 2023-09-21 | ||
Director's details changed for Mr Stephen Richard Grimes on 2023-05-11 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 07/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 07/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BLOODWORTH | |
CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WALTER BLOODWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 08/05/21 | |
AP01 | DIRECTOR APPOINTED MR KEVIN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 09/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN TREVOR PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 11/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE SPINK | |
AA | FULL ACCOUNTS MADE UP TO 12/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW FINNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW FINNIE | |
AA | FULL ACCOUNTS MADE UP TO 06/05/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACARTHUR | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 69805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL MITCHEL | |
AA | FULL ACCOUNTS MADE UP TO 07/05/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 69805 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 09/05/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 69805 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 10/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Western Approach Southshields Tyne & Wear NE33 5QZ | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 69805 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 11/05/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Walter Bloodworth on 2013-01-03 | |
CH01 | Director's details changed for Gregory Bloodworth on 2012-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 12/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL MITCHEL | |
AR01 | 05/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLOODWORTH / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARRIS / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLOODWORTH / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLOODWORTH / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN APPLEBY / 05/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARRIS / 05/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 07/05/11 | |
AR01 | 05/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 08/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BLOODWORTH | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLOODWORTH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 09/05/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/05/08 | |
288a | DIRECTOR APPOINTED CRAIG BLOODWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/05/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/05/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/05/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 83156/69805 04/08/04 £ SR 13351@1=13351 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/05/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
169 | £ IC 125875/83156 06/09/02 £ SR 42719@1=42719 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0205905 | Active | Licenced property: ROYAL INDUSTRIAL ESTATE 19/34 BEDESWAY JARROW GB NE32 3BE;SHAFTSBURY AVENUE UNIT 11 SIMONSIDE IND ESTATE JARROW SIMONSIDE IND ESTATE GB NE32 5QZ;BEDE INDUSTRIAL ESTATE 19 BEDESWAY JARROW GB NE32 3HQ. Correspondance address: 34 BEDESWAY JARROW GB NE32 3BE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0205905 | Active | Licenced property: ROYAL INDUSTRIAL ESTATE 19/34 BEDESWAY JARROW GB NE32 3BE;SHAFTSBURY AVENUE UNIT 11 SIMONSIDE IND ESTATE JARROW SIMONSIDE IND ESTATE GB NE32 5QZ;BEDE INDUSTRIAL ESTATE 19 BEDESWAY JARROW GB NE32 3HQ. Correspondance address: 34 BEDESWAY JARROW GB NE32 3BE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0205905 | Active | Licenced property: ROYAL INDUSTRIAL ESTATE 19/34 BEDESWAY JARROW GB NE32 3BE;SHAFTSBURY AVENUE UNIT 11 SIMONSIDE IND ESTATE JARROW SIMONSIDE IND ESTATE GB NE32 5QZ;BEDE INDUSTRIAL ESTATE 19 BEDESWAY JARROW GB NE32 3HQ. Correspondance address: 34 BEDESWAY JARROW GB NE32 3BE |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | ENGLISH INDUSTRIAL ESTATES CORPORATIONS | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SECOND MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR INDUSTRY | |
LEGAL CHARGE | Satisfied | THE ENGLISH INDUSTIRAL ESTATE CORPORATION | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE MODERN LIMITED
BE MODERN LIMITED owns 11 domain names.
be-modern.co.uk bathroom-concept.co.uk fireplace-manufacturer.co.uk opusbathrooms.co.uk bemodern.co.uk bemodernelectricfireplaces.co.uk factoryfireplaces.co.uk atlantabathrooms.co.uk housingcontracts.co.uk marblesurrounds.co.uk marblemantels.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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Gateshead Council | |
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East - North East | |
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Other Materials |
Gateshead Council | |
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Gateshead Council | |
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East - North East | |
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East - North East | |
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East - North East | |
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East - North East | |
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Other Materials |
Gateshead Council | |
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Furn, Equip & Mats |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Fusion21 | building materials | 2012/04/01 | |
Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of supplies for repairs and maintenance at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |