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BE MODERN HOLDINGS LIMITED

Active
06032242·incorporated 2006-12-18

BE MODERN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2006 at Companies House (number 06032242; OpenRegistry canonical ID GB-06032242-be-modern-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 966 active companies registered in Jarrow, Tyne And Wear (postcode NE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-18
Registered Address
19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-10. Next accounts due 2027-02-09. Financial year-end: 09/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BE MODERN HOLDINGS LIMITED has 1 person with significant control on file:

  • Be Modern Trustee Limited (England reg. 17059803). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Walter Bloodworth born 1940 resident in England, British national. Notified 2016-12-18. Ceased 2022-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Gregory Bloodworth born 1965 resident in United Kingdom, British national. Notified 2016-12-18. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Richard Harris born 1958 resident in England, British national. Notified 2025-10-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Susan Heather Bloodworth born 1955 resident in England, British national. Notified 2025-10-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Craig Bloodworth born 1985 resident in England, British national. Notified 2025-10-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Jean Bloodworth born 1964 resident in United Kingdom, British national. Notified 2025-10-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BE MODERN HOLDINGS LIMITED has previously traded as:

  • SANDCO 1006 LIMITED (until 2007-01-04)

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