Be Modern Holdings Limited
Company Profile
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MediumBe Modern Holdings Limited
06032242•Private Limited With Share Capital
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE323BE
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Incorporated
18/12/2006
Company Age
19 years
Directors
4
Employees
236
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Be Modern Holdings Limited (06032242) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in jarrow, NE323BE. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/12/2006
NE323BE
236 employees
Financial Overview
Total Assets
£26.15M
Liabilities
£4.74M
Net Assets
£21.42M
Turnover
£19.25M
Cash
£5.54M
Key Metrics
236
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Legacy
Category:Capital
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2026
Legacy
Category:Insolvency
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2026
Memorandum Articles
Category:Incorporation
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Sail Address Company
Category:Address
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Capital
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months4
60 Months26
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date09/02/2027
Filing Date31/01/2026
Latest Accounts10/05/2025
Trading Addresses
19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear Ne32 3Be, NE323BERegistered
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