BE MODERN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06032242 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2006 |
| Age | 17 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BE MODERN HOLDINGS LIMITED is an active private limited company with number 06032242. It was incorporated 17 years, 5 months, 10 days ago, on 18 December 2006. The company address is 19-34 Bedesway Bede Industrial Estate, Jarrow, NE32 3BE, Tyne And Wear.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type group
Date: 10 Nov 2023
Action Date: 06 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-06
Documents
Appoint person secretary company with name date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-21
Officer name: Mr Stephen Richard Grimes
Documents
Termination secretary company with name termination date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Richard Harris
Termination date: 2023-09-21
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Criag Bloodworth
Change date: 2023-09-20
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type group
Date: 16 Dec 2022
Action Date: 07 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-07
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Criag Bloodworth
Appointment date: 2022-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Mr John Richard Harris
Documents
Cessation of a person with significant control
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-13
Psc name: Walter Bloodworth
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Bloodworth
Termination date: 2022-01-13
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type group
Date: 22 Nov 2021
Action Date: 08 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-08
Documents
Capital return purchase own shares
Date: 17 May 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH06
Capital : 39,623 GBP
Date: 2021-04-09
Documents
Accounts with accounts type group
Date: 17 Apr 2021
Action Date: 09 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-09
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type group
Date: 13 Nov 2019
Action Date: 11 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-11
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type group
Date: 06 Nov 2018
Action Date: 12 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-12
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type group
Date: 17 Nov 2017
Action Date: 06 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-06
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type group
Date: 06 Dec 2016
Action Date: 07 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type group
Date: 15 Nov 2015
Action Date: 09 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-09
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Apr 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Change sail address company with old address new address
Date: 06 Jan 2015
Category: Address
Type: AD02
Old address: Be Modern Limited Western Approach South Shields Tyne and Wear NE33 5QZ England
New address: 19-34 Bedesway Bede Industrial Estate Jarrow Tyne and Wear NE32 3BE
Documents
Accounts with accounts type group
Date: 16 Dec 2014
Action Date: 10 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-10
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: Western Approach South Shields Tyne & Wear NE33 5QZ
Change date: 2014-05-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type group
Date: 10 Dec 2013
Action Date: 11 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-11
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Change person secretary company with change date
Date: 21 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Richard Harris
Change date: 2012-12-18
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-18
Officer name: Gregory Bloodworth
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-18
Officer name: Walter Bloodworth
Documents
Accounts with accounts type group
Date: 17 Dec 2012
Action Date: 12 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Accounts with accounts type group
Date: 16 Nov 2011
Action Date: 07 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-07
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Accounts with accounts type group
Date: 24 Nov 2010
Action Date: 08 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-08
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Bloodworth
Documents
Accounts with accounts type group
Date: 30 Jun 2010
Action Date: 09 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2010
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Gregory Bloodworth
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Walter Bloodworth
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Garry Bloodworth
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; full list of members
Documents
Accounts with accounts type group
Date: 07 Oct 2008
Action Date: 10 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-10
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Legacy
Date: 16 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/01/07--------- £ si 42718@1=42718 £ ic 1/42719
Documents
Legacy
Date: 23 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jan 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/01/07
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 09/05/08
Documents
Legacy
Date: 05 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 05/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
Documents
Certificate change of name company
Date: 04 Jan 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandco 1006 LIMITED\certificate issued on 04/01/07
Documents
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