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BE MODERN PROPERTIES LIMITED

Company number 06537028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
10 Nov 2023 AA Accounts for a small company made up to 6 May 2023
21 Sep 2023 AP03 Appointment of Mr Stephen Richard Grimes as a secretary on 21 September 2023
21 Sep 2023 TM02 Termination of appointment of John Richard Harris as a secretary on 21 September 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 7 May 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Jan 2022 PSC07 Cessation of Walter Bloodworth as a person with significant control on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Walter Bloodworth as a director on 13 January 2022
22 Nov 2021 AA Accounts for a small company made up to 8 May 2021
17 Apr 2021 AA Accounts for a small company made up to 9 May 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
13 Nov 2019 AA Accounts for a small company made up to 11 May 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
22 Nov 2018 AA Accounts for a small company made up to 12 May 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
17 Nov 2017 AA Accounts for a small company made up to 6 May 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
06 Dec 2016 AA Full accounts made up to 7 May 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,379,335
15 Nov 2015 AA Accounts for a small company made up to 9 May 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3,379,335
20 Mar 2015 AD02 Register inspection address has been changed from Be Modern Building Western Approach South Shields Tyne and Wear NE33 5QZ to 19-34 Bedesway Jarrow Tyne and Wear NE32 3BE
19 Mar 2015 CH01 Director's details changed for Walter Bloodworth on 19 March 2015