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BE MODERN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00829005
Incorporation Date
1964-11-26
Company Type
Private limited company (Ltd.)
Address
Jarrow, United Kingdom
Website
www.bemodern.com/
Source: Companies House

BE MODERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00829005, and its current status with Companies House is active. The company was incorporated on 26 November 1964 and lists its registered address as Jarrow, United Kingdom. 2 shareholders are on record for BE MODERN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BE MODERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BE MODERN HOLDINGS LTD, holding 63.6% — a majority holding — followed by BE MODERN HOLDINGS LTD at 36.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BE MODERN HOLDINGS LTD 63.6% Companies House
BE MODERN HOLDINGS LTD 36.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BE MODERN LIMITED on record is David Greenhalgh; 5 officers are shown here, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BE MODERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David Greenhalgh RESIGNED

Appointed
1991-01-09
Resigned
2004-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Greenhalgh RESIGNED

Appointed
1993-01-12
Resigned
2004-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Craig Bloodworth RESIGNED

Appointed
2008-05-01
Resigned
2023-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Simpson ACTIVE

Appointed
2021-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Grimes ACTIVE

Appointed
2023-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BE MODERN LIMITED sits 1 level below its ultimate parent, BE MODERN HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BE MODERN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BE MODERN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BE MODERN HOLDINGS LIMITED
United Kingdom
THE HEAT MACHINE COMPANY LIMITED
United KingdomGB 01609311

MARCRAFT LIMITED
United KingdomGB 02269381

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Frequently Asked Questions

Who owns BE MODERN LIMITED?

Two shareholders are currently on record for BE MODERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BE MODERN HOLDINGS LTD, holding 63.6% — a majority holding — followed by BE MODERN HOLDINGS LTD at 36.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BE MODERN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BE MODERN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BE MODERN LIMITED have on record?

2 shareholders are shown on record for BE MODERN LIMITED.

What is BE MODERN LIMITED's company registration number?

BE MODERN LIMITED's registration number is 00829005, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BE MODERN LIMITED still an active company?

BE MODERN LIMITED's status on Companies House is listed as active.

When was BE MODERN LIMITED incorporated?

BE MODERN LIMITED was incorporated on 26 November 1964, according to Companies House.

What is BE MODERN LIMITED's registered address?

The registered address on file for BE MODERN LIMITED is Jarrow, United Kingdom.

What legal structure is BE MODERN LIMITED registered as?

BE MODERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BE MODERN LIMITED?

The Director of BE MODERN LIMITED on record is David Greenhalgh; 5 officers are shown here, filed with Companies House. Management authority at BE MODERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BE MODERN LIMITED have a parent company or subsidiaries?

BE MODERN LIMITED sits 1 level below its ultimate parent, BE MODERN HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BE MODERN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BE MODERN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BE MODERN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BE MODERN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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