BE MODERN LIMITED

Profile BE MODERN LIMITED

Actual on 01.12.2021
Company name
BE MODERN LIMITED
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Company number
00829005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1964
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Accounts

Actual

Next accounts made up to 12.05.2022 due by 12.02.2023

Last accounts made up to 08.05.2021

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, TYNE AND WEAR, JARROW, NE32 3BE
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PSC and Officers BE MODERN LIMITED

Officers

(as of 18.09.2020)

BLOODWORTH, Craig
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Business Consultant
Country of residence: England
BLOODWORTH, Gregory
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Executive Director
Country of residence: England
BLOODWORTH, Walter
Status: Active
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chairman
Country of residence: England
HARRIS, John Richard
Status: Active
Appointed on: Friday, 27 September 1996
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Role: Secretary
HARRIS, John Richard
Status: Active
Appointed on: Wednesday, 14 April 1999
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Financial Director
Country of residence: England
PEARSON, Julian Trevor
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
SPINK, Michael George
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
GOUDIE, James Sandford
Status: Not active
Resigned on: Friday, 06 September 2002
Correspondence address: 28 Whitburn Road, Cleadon, South Shields, Tyne & Wear, SR6 7QP
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
GREENHALGH, David
Status: Not active
Resigned on: Friday, 07 May 2004
Correspondence address: 14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MACARTHUR, David John
Status: Not active
Appointed on: Friday, 11 August 2017
Resigned on: Friday, 20 December 2019
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director - Furniture Division
Country of residence: England
KIRTON, Barry
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Friday, 23 August 2002
Correspondence address: 6 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Sales Director
FINNIE, Mark Andrew
Status: Not active
Appointed on: Wednesday, 03 January 2018
Resigned on: Friday, 27 July 2018
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Mamaging Director -Fireplace Division
Country of residence: United Kingdom
GREENHALGH, David
Status: Not active
Resigned on: Saturday, 28 September 1996
Correspondence address: 14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN
Role: Secretary
BOWMAN, Gregory Joseph
Status: Not active
Resigned on: Sunday, 30 May 1993
Correspondence address: 169 King George Road, South Shields, Tyne & Wear, NE34 0EU
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Director
Country of residence: England
BLOODWORTH, Garry
Status: Not active
Resigned on: Thursday, 16 September 2010
Correspondence address: 14 The Close, Chambersfield Cleadon Village, South Shields, Tyne & Wear, NE33 1DT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Joint Managing Director
Country of residence: England
APPLEBY, Richard Ian
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 25 September 2014
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Group Marketing Director
Country of residence: England
HACKETT, Keith Stuart
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Tuesday, 05 March 1996
Correspondence address: 21 Arncliffe Drive, Chapeltown, Sheffield, South Yorkshire, S35 2BS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MITCHEL, Simon Neil
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Wednesday, 07 December 2016
Correspondence address: 19-34 Bedesway Bede Industrial Estate, Jarrow, England, Tyne And Wear, NE32 3BE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Managing Director - Bathroom Division
Country of residence: England
JONES, David
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Wednesday, 19 September 2012
Correspondence address: Western Approach, Southshields, Tyne & Wear, NE33 5QZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Gregory Bloodworth
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 19-34 Bedesway Jarrow, Tyne And Wear
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Walter Bloodworth
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 19-34 Bedesway Jarrow, Tyne And Wear
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm