Be Modern Properties Limited. Head office in Jarrow. Check Director.

Be Modern Properties Limited, Jarrow

Be Modern Properties Limited is a private limited company. Formerly, it was called Sandco 1072 Limited (changed on 2008-04-24). Located at 19-34 Bedesway, Bede Industrial Estate, Jarrow NE32 3BE, this 16 years old business was incorporated on 2008-03-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Gregory B. (appointed on 23 April 2008). As for the secretaries (1 in total), we can name: Stephen G. (appointed on 21 September 2023).

About
Name: Be Modern Properties Limited
Number: 06537028
Incorporation date: 2008-03-18
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

Company staff

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

The due date for Be Modern Properties Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was sent on 2023-03-18. The target date for a subsequent accounts filing is 09 February 2024. Most current accounts filing was filed for the time period up to 07 May 2022.

2 persons of significant control are listed in the official register, namely: Gregory B. that has substantial control or influence. Walter B. that has substantial control or influence.

Company filing

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

Type		Free download
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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