Menna Overview
Here’s a quick overview of SUNBEAM GROUP LIMITED 👀 — a London based business that started in 1980.
SUNBEAM GROUP LIMITED
- Company statusactive
- Company No01534284
- Age45 years 7 months Incorporated 11 December 1980
- Officers2
Address
17/21 Sunbeam Road, Park Royal, London, NW10 6JP
SUNBEAM GROUP LIMITED is an active company incorporated on 11 December 1980 and based in London. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 02 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 23 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Jack | director | Dec 1976 | 31 Aug 2006 |
| MORRISON, Stephen David | director | Aug 1951 | 18 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morrison Investment Group Ltd | 10 Mar 2020 | |
| Mr Stephen David Morrison | Aug 1951 | 01 Jul 2016 |
| Mrs Rita Morrison | May 1949 | 01 Jul 2016 |
Related Companies
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MORRISON, Jack, MORRISON, Stephen David, MORRISON, Rita, PATTERSON, Lloyd Roy are mutual persons.
MORRISON, Jack, MORRISON, Stephen David, MORRISON, Rita, PATTERSON, Lloyd Roy are mutual persons.
MORRISON, Jack, MORRISON, Stephen David, MORRISON, Rita, PATTERSON, Lloyd Roy are mutual persons.
MORRISON, Jack, MORRISON, Stephen David, MORRISON, Rita, PATTERSON, Lloyd Roy are mutual persons.
MORRISON, Stephen David are mutual persons.
MORRISON, Stephen David, PATTERSON, Lloyd Roy are mutual persons.
MORRISON, Rita are mutual persons.
PATTERSON, Lloyd Roy are mutual persons.
PATTERSON, Lloyd Roy are mutual persons.
MORRISON INVESTMENT GROUP LTD
MORRISON, Stephen David are mutual persons.
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Menna Overview
Here’s a quick overview of SUNBEAM GROUP LIMITED 👀 — a London based business that started in 1980.