Website & contact details
- Group website
- The site of this company’s group or brand.
Be Modern Limited
- Incorporated
- 26 November 1964 (61 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Stephen James GoodwinSteven Andrew RaynerStephen Alan Gent
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 19-34 BedeswayBede Industrial EstateJarrowNE32 3BE
Filing status
- Accounts due
- 12 February 2027
- Last accounts
- 10 May 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 8 active
Officer details are public data from the Companies House register.
Goodwin, Stephen James
Director · Appointed 21 November 2023
British
Born April 1975 (51)
Rayner, Steven Andrew
Director · Appointed 21 November 2023
British
Born September 1977 (49)
Grimes, Stephen Richard
Secretary · Appointed 21 September 2023
Gent, Stephen Alan
Director · Appointed 10 May 2023
British
Born March 1973 (53)
Director · Appointed 10 May 2023
British
Born March 1962 (64)
Simpson, Kevin
Director · Appointed 4 May 2021
British
Born February 1969 (57)
Director · Appointed 24 April 2020
British
Born September 1968 (58)
Director · Appointed 22 November 2018
Also at Be Modern Holdings Limited · more companies
British
Born September 1972 (54)
Officer history (17 former)
21 November 2023
21 November 2023
Appointed Rayner, Steven Andrew as Director
21 November 2023
21 November 2023
Resigned Bloodworth, Craig as Director
21 November 2023
Appointed Goodwin, Stephen James as Director
21 September 2023
Appointed Grimes, Stephen Richard as Secretary
21 September 2023
10 May 2023
Appointed Gent, Stephen Alan as Director
10 May 2023
13 January 2022
4 May 2021
Appointed Simpson, Kevin as Director
24 April 2020
20 December 2019
22 November 2018
27 July 2018
Resigned Finnie, Mark Andrew as Director
3 January 2018
Appointed Finnie, Mark Andrew as Director
11 August 2017
7 December 2016
Resigned Mitchel, Simon Neil as Director
25 September 2014
Resigned Appleby, Richard Ian as Director
19 September 2012
19 September 2012
Appointed Mitchel, Simon Neil as Director
16 September 2010
1 May 2008
Appointed Bloodworth, Craig as Director
7 May 2004
6 September 2002
23 August 2002
Resigned Kirton, Barry as Director
4 January 2000
14 April 1999
30 September 1996
Appointed Appleby, Richard Ian as Director
30 September 1996
Appointed Kirton, Barry as Director
28 September 1996
27 September 1996
12 August 1996
5 March 1996
Resigned Hackett, Keith Stuart as Director
24 January 1994
Appointed Hackett, Keith Stuart as Director
30 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06032242
Former controllers (4)
25 September 2026
Ceased Be Modern Trustee Ltd — Owns 75–100% of shares (as a trust)
16 April 2026
Ceased Be Modern Holdings Ltd — Owns 75–100% of shares
13 January 2022
3 January 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Be Modern Holdings Limited Owns 75–100% of shares
Be Modern Limited This company Owns 75–100% of shares
Marcraft Limited Owns 75–100% of shares (as a trust)
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Cessation of a person with significant control | |||
| 25 September 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Full accounts | 10 May 2025 |
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