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BE MODERN TRUSTEE LIMITED (17059803)

BE MODERN TRUSTEE LIMITED (17059803) is an active UK company. incorporated on 27 February 2026. with registered office in Jarrow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BE MODERN TRUSTEE LIMITED has been registered for 0 years. Current directors include BRADLEY, Peter, PEARSON, Julian Trevor, SIMPSON, Kevin and 1 others.

Company Number
17059803
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 February 2026
Age
0 years
Address
19-34 Bede Industrial Estate, Jarrow, NE32 3BE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRADLEY, Peter, PEARSON, Julian Trevor, SIMPSON, Kevin, SPINK, Michael George
SIC Codes
64209

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Introduction
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BE MODERN TRUSTEE LIMITED

BE MODERN TRUSTEE LIMITED is an active company incorporated on 27 February 2026 with the registered office located in Jarrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BE MODERN TRUSTEE LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

17059803

PRIVATE-LIMITED-GUARANT-NSC Company

Age

N/A Years

Incorporated 27 February 2026

Size

N/A

Accounts

ARD: 28/2

Up to Date

1y 7m left

Last Filed

Made up to N/A

Next Due

Due by 27 November 2027
Period: 27 February 2026 - 28 February 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

MG BERTRAM LIMITED
From: 27 February 2026To: 8 April 2026
Contact
Address

19-34 Bede Industrial Estate Jarrow, NE32 3BE,

Timeline

5 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Feb 26
Director Joined
Apr 26
Director Joined
Apr 26
Owner Exit
Apr 26
Director Joined
Apr 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

GRIMES, Stephen Richard

Active
Bede Industrial Estate, JarrowNE32 3BE
Secretary
Appointed 10 Apr 2026

BRADLEY, Peter

Active
Bede Industrial Estate, JarrowNE32 3BE
Born June 1983
Director
Appointed 30 Mar 2026

PEARSON, Julian Trevor

Active
Bede Industrial Estate, JarrowNE32 3BE
Born September 1968
Director
Appointed 30 Mar 2026

SIMPSON, Kevin

Active
Bede Industrial Estate, JarrowNE32 3BE
Born February 1969
Director
Appointed 30 Mar 2026

SPINK, Michael George

Active
Bede Industrial Estate, JarrowNE32 3BE
Born September 1972
Director
Appointed 27 Feb 2026

Persons with significant control

1

0 Active
1 Ceased

Mr Michael George Spink

Ceased
Bede Industrial Estate, JarrowNE32 3BE
Born September 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Ceased 30 Mar 2026
Fundings
Financials
Latest Activities

Filing History

10

Memorandum Articles
21 April 2026
MAMA
Resolution
21 April 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 April 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
10 April 2026
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
8 April 2026
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 2026
NEWINCIncorporation