opendata.bot
Company number
00829005

BE MODERN LIMITED

Officer · GRIMES, Stephen Richard and 24 others
Active
✓ Active company on the official register. Next accounts due 12 February 2027.

Company details

Registered name
BE MODERN LIMITED
Company number
00829005
Registered office
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE
Company type
Private limited company
Incorporated on
26 November 1964
Status
Active
Age
61 years
Nature of business (SIC)
31090 — Manufacture of other furniture
Accounts — next due
12 Feb 2027
Accounts — last made up to
10 May 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

Officers

8 active · 17 resigned

secretary
Appointed 21/09/2023
Active
director
Appointed 10/05/2023
Active
director
Appointed 21/11/2023
Active
director
Appointed 10/05/2023
Active
director
Appointed 24/04/2020
Active
director
Appointed 21/11/2023
Active
director
Appointed 04/05/2021
Active
director
Appointed 22/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Be Modern Trustee Ltd
ownership-of-shares-75-to-100-percent-as-trust
Notified 16/04/2026
Mr Walter Bloodworth
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 03/01/2017
Mr Gregory Bloodworth
ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm
Notified 03/01/2017
Be Modern Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/09/2023
director Appointed 10/05/2023
director Appointed 21/11/2023
director Appointed 10/05/2023
director Appointed 24/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Person with significant control ceased Be Modern Holdings Ltd
16/04/2026 Person with significant control added Be Modern Trustee Ltd
21/11/2023 Director resigned HARRIS, John Richard
21/11/2023 Director resigned BLOODWORTH, Gregory
21/11/2023 Director resigned BLOODWORTH, Craig
21/11/2023 Director appointed RAYNER, Steven Andrew
21/11/2023 Director appointed GOODWIN, Stephen James
21/09/2023 Secretary resigned HARRIS, John Richard
21/09/2023 Secretary appointed GRIMES, Stephen Richard
10/05/2023 Director appointed GRIMES, Stephen Richard
10/05/2023 Director appointed GENT, Stephen Alan
13/01/2022 Person with significant control ceased Mr Walter Bloodworth
13/01/2022 Director resigned BLOODWORTH, Walter
04/05/2021 Director appointed SIMPSON, Kevin
24/04/2020 Director appointed PEARSON, Julian Trevor
20/12/2019 Director resigned MACARTHUR, David John
22/11/2018 Director appointed SPINK, Michael George
27/07/2018 Director resigned FINNIE, Mark Andrew
03/01/2018 Director appointed FINNIE, Mark Andrew
11/08/2017 Director appointed MACARTHUR, David John

Financial highlights

No figures could be read from the accounts filed on 05 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BE MODERN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 12 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: English Industrial Estates Corporations
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Second mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: The Secretary of State for Industry
fully-satisfied
Legal charge — persons entitled: The English Industiral Estate Corporation
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Be Modern Limited — NE32 3BE
Tier 2 · renews 31/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BE MODERN LIMITED?
According to the official registry, the company number of BE MODERN LIMITED is 00829005.
Where is BE MODERN LIMITED registered?
The registered office is 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE.
Who runs BE MODERN LIMITED?
GRIMES, Stephen Richard is listed among the officers of BE MODERN LIMITED.
What is the SIC code of BE MODERN LIMITED?
The nature of business is recorded under SIC code 31090 — Manufacture of other furniture.
Who controls BE MODERN LIMITED?
Be Modern Trustee Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust.
When are the next accounts of BE MODERN LIMITED due?
The next annual accounts are due by 12 February 2027, and the last accounts were made up to 10 May 2025.

About BE MODERN LIMITED (00829005)

BE MODERN LIMITED is a private limited company incorporated on 26 November 1964 and registered in the United Kingdom under company number 00829005. Its registered office is at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3BE. The recorded nature of business is manufacture of other furniture (SIC 31090). The company is currently active , with statutory accounts last made up to 10 May 2025. 25 active officers are on record , and the person with significant control is Be Modern Trustee Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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