Be Modern Properties Limited. net worth, address, company information. Free

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Be Modern Properties Limited (reg no 06537028) is a private limited company established on 2008-03-18. This company is registered at 19-34 Bedesway, Bede Industrial Estate, Jarrow NE32 3BE. Changed on 2008-04-24, the previous name the enterprise utilized was Sandco 1072 Limited. Be Modern Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Be Modern Properties Limited
Number	06537028
Date of Incorporation:	March 18, 2008
End of financial year:	09 May
Address:	19-34 Bedesway, Bede Industrial Estate, Jarrow, NE32 3BE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Gregory B. (appointed on 23 April 2008). 1 secretary is in the company: Stephen G. (appointed on 21 September 2023). The Companies House reports 2 persons of significant control, namely: Gregory B. has substantial control or influence, Walter B. has substantial control or influence.

Directors

People with significant control

Gregory B.

18 March 2017

Nature of control:	significiant influence or control

Walter B.

18 March 2017 - 13 January 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th March 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th March 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 6th May 2023 filed on: 10th, November 2023 \| accounts	Free Download (16 pages)
(TM02) 21st September 2023 - the day secretary's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 21st September 2023 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 7th May 2022 filed on: 16th, December 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 18th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 13th January 2022 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th January 2022 filed on: 14th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 8th May 2021 filed on: 22nd, November 2021 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 9th May 2020 filed on: 17th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 18th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 11th May 2019 filed on: 13th, November 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 18th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 12th May 2018 filed on: 22nd, November 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 18th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 6th May 2017 filed on: 17th, November 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 18th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 7th May 2016 filed on: 6th, December 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 9th May 2015 filed on: 15th, November 2015 \| accounts	Free Download (8 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 19-34 Bedesway Jarrow Tyne and Wear NE32 3BE. Previous address: Be Modern Building Western Approach South Shields Tyne and Wear NE33 5QZ filed on: 20th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th March 2015: 3379335.00 GBP capital
(CH01) On 19th March 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 19th March 2015 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 10th May 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Western Approach South Shields Tyne and Wear NE33 5QZ on 29th May 2014 filed on: 29th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th March 2014: 3379335.00 GBP capital
(AA) Small-sized company accounts made up to 11th May 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
(CH01) On 19th March 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 12th May 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 7th May 2011 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 8th May 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(TM01) 22nd September 2010 - the day director's appointment was terminated filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(CH01) On 18th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 25th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 9th May 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 09/05/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(288b) On 28th April 2008 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288b) On 28th April 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
(288a) On 28th April 2008 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 28th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed sandco 1072 LIMITEDcertificate issued on 24/04/08 filed on: 24th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, March 2008 \| incorporation	Free Download (21 pages)

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