Be Modern Limited

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Be Modern Limited

00829005•Private Limited With Share Capital

19-34 Bedesway, Bede Industrial Estate, Jarrow, NE323BE
WebsiteEmail01914280444

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Incorporated

26/11/1964

Company Age

61 years

Directors

8

Employees

236

SIC Code

31090

Risk

low risk

Company Overview

Registration, classification & business activity

Be Modern Limited (00829005) is a private limited with share capital incorporated on 26/11/1964 (61 years old) and registered in jarrow, NE323BE. The company operates under SIC code 31090 - manufacture of other furniture.

Be modern is all about making life at home more stylish, simple and comfortable through products that make a real difference - fireplaces, fires, stoves and bathroom and bedroom furniture.from our 500,000+ square feet of manufacturing and warehousing space we deliver high quality product to meet the...

Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 26/11/1964
NE323BE
236 employees

Financial Overview

Total Assets

£14.72M

Liabilities

£4.93M

Net Assets

£9.79M

Turnover

£19.25M

Cash

£1.67M

Key Metrics

236

Employees

8

Directors

2

Shareholders

1

PSCs

14

Patents

1

CCJs

Board of Directors

5
K
kevin simpson
director
S
steven andrew rayner
director
M
michael george spink
director
S
stephen james goodwin
director
S
stephen alan gent
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
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:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
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:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2007
Auditors Resignation Company
Category:Auditors
Date:05-02-2007
Resolution
Category:Resolution
Date:27-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Mortgage
Date:23-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Mortgage
Date:23-12-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date12/02/2027
Filing Date31/01/2026
Latest Accounts10/05/2025

Trading Addresses

19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear Ne32 3Be, NE323BERegistered
Be Modern Ltd, 19 Bedesway, Jarrow, Tyne And Wear, NE323HQ

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Contact

01914280444
it@bemodern.co.uksales@bemodern.co.uk
bemodern.co.uk
19-34 Bedesway, Bede Industrial Estate, Jarrow, NE323BE