Filing status
- Accounts due
- 9 February 2027
- Last accounts
- 10 May 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Be Modern Holdings Limited
- Incorporated
- 18 December 2006 (19 years)
- Previously known as
- Sandco 1006 Limited (until 4 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- 19-34 BedeswayBede Industrial EstateJarrowNE32 3BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
Also at Be Modern Limited, Marcraft Limited
British
Born March 1962 (64)
British
Born September 1972 (54)
Grimes, Stephen Richard
Secretary · Appointed 21 September 2023
Officer history (8 former)
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
Resigned Bloodworth, Craig as Director
21 September 2023
21 September 2023
Appointed Grimes, Stephen Richard as Secretary
30 November 2022
Appointed Bloodworth, Craig as Director
30 November 2022
13 January 2022
16 September 2010
2 January 2007
2 January 2007
2 January 2007
2 January 2007
2 January 2007
2 January 2007
18 December 2006
18 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17059803
Former controllers (6)
30 March 2026
30 March 2026
Ceased Susan Heather Bloodworth — Owns 50–75% of shares (as a trust)
30 March 2026
Ceased Craig Bloodworth — Owns 50–75% of shares (as a trust)
30 March 2026
Ceased Jean Bloodworth — Owns 25–50% of shares
30 March 2026
13 January 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Be Modern Holdings Limited This company Owns 75–100% of shares
Be Modern Limited Owns 75–100% of shares
Marcraft Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 12 April 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Termination of appointment of a director |
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