BE MODERN HOLDINGS LIMITED

BE MODERN HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2006. The nature of the business is Activities of head offices. The company's registered office is on Bedesway, Jarrow. The company's accounts were last made up to 6 May 2023, are next due on 9 February 2025, and fall under the accounts category: Group. BE MODERN HOLDINGS LIMITED previously had the company name SANDCO 1006 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19-34 BEDESWAY
Address Line 2	BEDE INDUSTRIAL ESTATE
Post Town	JARROW
County	TYNE AND WEAR
Postcode	NE32 3BE

Accounts

Accounting Reference Date	9^th May
Accounts Next Due Date	09/02/2025
Accounts Last Made Up Date	06/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/01/2007 onwards:

BE MODERN HOLDINGS LIMITED

Prior to 04/01/2007:

SANDCO 1006 LIMITED

Directors

(The company's officers)

MR CRAIG BLOODWORTH

(~38 year old British national)

19-34 BEDESWAY BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

Current Director
Gives occupation as NON EXECUTIVE DIERECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

GREGORY BLOODWORTH

(~58 year old British national)

19-34 BEDESWAY BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2007

MR JOHN RICHARD HARRIS

(~65 year old British national)

19-34 BEDESWAY BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

MR STEPHEN RICHARD GRIMES

19-34 BEDESWAY BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

Current Secretary

Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)

Mr Gregory Bloodworth

(~58 year old British national)

19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2016

Connections

(Shared officers)

BE MODERN LIMITED

GREGORY BLOODWORTH
MR JOHN RICHARD HARRIS

BE MODERN PROPERTIES LIMITED

GREGORY BLOODWORTH
JOHN RICHARD HARRIS

MARCRAFT LIMITED

MR JOHN RICHARD HARRIS

THE HEAT MACHINE COMPANY LIMITED

MR JOHN RICHARD HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)