General information

Name:

Sunbeam Group Ltd

Office Address:

17/21 Sunbeam Road Park Royal NW10 6JP London

Number: 01534284

Incorporation date: 1980-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunbeam Group is a company registered at NW10 6JP London at 17/21 Sunbeam Road. This business was set up in 1980 and is established under reg. no. 01534284. This business has existed on the UK market for fourty four years now and company current status is active. The company switched its name already two times. Up till 2008 the firm has provided its services as Morrison Interiors Group but now the firm is registered under the business name Sunbeam Group Limited. The firm's SIC and NACE codes are 70100 - Activities of head offices. Sunbeam Group Ltd reported its latest accounts for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was submitted on 2023/03/19.

Regarding to the limited company, all of director's responsibilities up till now have been carried out by Stephen M. and Jack M.. Amongst these two individuals, Jack M. has been with the limited company for the longest time, having been a member of officers' team since 2006/08/31.

  • Previous company's names
  • Sunbeam Group Limited 2008-12-16
  • Morrison Interiors Group Ltd. 1996-09-18
  • Benchmark Shopfitting Limited 1980-12-11

Company staff

Stephen M.

Role: Director

Appointed: 18 October 2016

Latest update: 4 February 2024

Jack M.

Role: Director

Appointed: 31 August 2006

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Morrison Investment Group Ltd owns over 3/4 of company shares. This business can be reached in London at Sunbeam Road, NW10 6JP and was registered as a PSC under the reg no 12509166.

Morrison Investment Group Ltd
Address: 17-21 Sunbeam Road, London, NW10 6JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12509166
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
Rita M.
Notified on 1 July 2016
Ceased on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Stephen M.
Notified on 1 July 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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