Be Modern Holdings Limited
- Company number
- 06032242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2006
- Nature of business
- Activities of head offices
- Corporate group
- Be Modern Trustee Limited (3 companies)
Registered office
Previous names
- Sandco 1006 Limited (until 4 Jan 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Bloodworth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Dec 2016 | 13 Jan 2022 |
| Mrs Jean Bloodworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | 30 Mar 2026 |
| Mr John Richard Harris | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Oct 2025 | 30 Mar 2026 |
| Mr Craig Bloodworth | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Oct 2025 | 30 Mar 2026 |
| Mrs Susan Heather Bloodworth | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Oct 2025 | 30 Mar 2026 |
| Mr Gregory Bloodworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2016 | 30 Mar 2026 |
| Be Modern Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
Connections
Owned by
Be Modern Holdings Limited → Be Modern Trustee Limited
Companies at the same address
- Be Modern Limited (00829005)
- Be Modern Properties Limited (06537028)
- Marcraft Limited (02269381)