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Sunbeam Group Limited, NW10 6JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNBEAM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbeam Group Limited. The company was founded 43 years ago and was given the registration number 01534284. The firm's registered office is in LONDON. You can find them at 17/21 Sunbeam Road, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUNBEAM GROUP LIMITED
Company Number:01534284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17/21 Sunbeam Road, Park Royal, London, NW10 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/21, Sunbeam Road, Park Royal, London, NW10 6JP

Director31 August 2006Active
17/21, Sunbeam Road, Park Royal, London, NW10 6JP

Director18 October 2016Active
14 Ainger Road, London, NW3 3AR

Secretary-Active
17/21, Sunbeam Road,, Park Royal,, London,,

Secretary28 February 2005Active
51, Queens Crescent, London, England, NW5 3QG

Director01 February 2017Active
17/21, Sunbeam Road,, Park Royal,, London,,

Director-Active

People with Significant Control

Morrison Investment Group Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:17-21, Sunbeam Road, London, England, NW10 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen David Morrison
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:17/21, Sunbeam Road, London, NW10 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Morrison
Notified on:01 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:17/21, Sunbeam Road, London, NW10 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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