Be Modern Properties Limited

Active06537028 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Sandco 1072 Limited (until 24 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Craig Bloodworth
Accounts type
Small
Region
North East
Address
19-34 Bedesway
Bede Industrial Estate
Jarrow
NE32 3BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
9 February 2027
Last accounts
10 May 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bloodworth, Craig
Director · Appointed 5 February 2026
British
Born May 1985 (41)
Director · Appointed 5 February 2026
British
Born December 1958 (67)
Grimes, Stephen Richard
Secretary · Appointed 21 September 2023
Director · Appointed 23 April 2008
British
Born December 1965 (60)
Officer history (5 former)
5 February 2026
Appointed Harris, John Richard as Director
5 February 2026
Appointed Bloodworth, Craig as Director
21 September 2023
Resigned Harris, John Richard as Secretary
21 September 2023
Appointed Grimes, Stephen Richard as Secretary
13 January 2022
Resigned Bloodworth, Walter as Director
16 September 2010
Resigned Bloodworth, Garry as Director
23 April 2008
Appointed Bloodworth, Gregory as Director
23 April 2008
Appointed Harris, John Richard as Secretary
23 April 2008
Appointed Bloodworth, Walter as Director
23 April 2008
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
23 April 2008
Resigned Ward Hadaway Incorporations Limited as Corporate Director
3 April 2008
Appointed Bloodworth, Garry as Director
18 March 2008
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
18 March 2008
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17086582
Former controllers (2)
20 March 2026
Ceased Gregory Bloodworth — Has significant influence or control
13 January 2022
Ceased Walter Bloodworth — Has significant influence or control

Filings

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