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Be Modern Limited
Be Modern Limited is an active company incorporated on 26 November 1964 with the registered office located in Jarrow, Tyne and Wear. Be Modern Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00829005
Private limited company
Age
60 years
Incorporated
26 November 1964
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
7 May
⟶
11 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
12 May 2025
Due by
12 February 2026
(5 months remaining)
Learn more about Be Modern Limited
Contact
Address
19-34 Bedesway Bede Industrial Estate
Jarrow
Tyne And Wear
NE32 3BE
Same address for the past
11 years
Companies in NE32 3BE
Telephone
01914280444
Email
Available in Endole App
Website
Bemodern.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stephen Richard Grimes
Director • Secretary • Financial Director • British • Lives in England • Born in Mar 1962
Mr Stephen James Goodwin
Director • Technical & Sourcing Director • British • Lives in England • Born in Apr 1975
Mr Michael George Spink
Director • Sales And Marketing Director • British • Lives in England • Born in Sep 1972
Mr Stephen Alan Gent
Director • Sales Director • British • Lives in UK • Born in Mar 1973
Mr Steven Andrew Rayner
Director • Operations Director • British • Lives in England • Born in Sep 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcraft Limited
Mr Stephen Richard Grimes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
11 May 2024
For period
11 Apr
⟶
11 May 2024
Traded for
13 months
Cash in Bank
£2.26M
Increased by £515K (+29%)
Turnover
£20.85M
Decreased by £3.58M (-15%)
Employees
254
Decreased by 32 (-11%)
Total Assets
£16.14M
Decreased by £2.46M (-13%)
Total Liabilities
-£5.51M
Decreased by £1.82M (-25%)
Net Assets
£10.63M
Decreased by £648K (-6%)
Debt Ratio (%)
34%
Decreased by 5.24% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Stephen James Goodwin Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Steven Andrew Rayner Appointed
1 Year 9 Months Ago on 21 Nov 2023
John Richard Harris Resigned
1 Year 9 Months Ago on 21 Nov 2023
Gregory Bloodworth Resigned
1 Year 9 Months Ago on 21 Nov 2023
Craig Bloodworth Resigned
1 Year 9 Months Ago on 21 Nov 2023
Gregory Bloodworth (PSC) Resigned
8 Years Ago on 3 Jan 2017
Be Modern Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Gregory Bloodworth as a person with significant control on 3 January 2017
Submitted on 5 Jun 2025
Notification of Be Modern Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Full accounts made up to 11 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Stephen James Goodwin as a director on 21 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Craig Bloodworth as a director on 21 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Gregory Bloodworth as a director on 21 November 2023
Submitted on 21 Nov 2023
Termination of appointment of John Richard Harris as a director on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Steven Andrew Rayner as a director on 21 November 2023
Submitted on 21 Nov 2023
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Repayment History
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