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Sunbeam Fostering Agency Limited SLOUGH

Founded in 2000, Sunbeam Fostering Agency, classified under reg no. 03948662 is an active company. Currently registered at Sunbeam House 12 Waterside Drive SL3 6EZ, Slough the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Naseem A., Muhammad H. and Karamjit D.. In addition 2 active secretaries, Muhammad H. and Naseem A. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tabassum N. who worked with the the firm until 20 July 2000.

Sunbeam Fostering Agency Limited Address / Contact

Office Address Sunbeam House 12 Waterside Drive
Office Address2 Langley
Town Slough
Post code SL3 6EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03948662
Date of Incorporation Wed, 15th Mar 2000
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Naseem A.

Position: Director

Appointed: 23 August 2005

Muhammad H.

Position: Director

Appointed: 01 July 2005

Karamjit D.

Position: Director

Appointed: 10 November 2000

Muhammad H.

Position: Secretary

Appointed: 20 July 2000

Naseem A.

Position: Secretary

Appointed: 17 March 2000

Sabiha H.

Position: Director

Appointed: 20 July 2000

Resigned: 01 July 2005

Tabassum N.

Position: Director

Appointed: 17 March 2000

Resigned: 23 August 2005

Louise K.

Position: Director

Appointed: 15 March 2000

Resigned: 26 May 2000

Formation Nominees Limited

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Muhammad H.

Position: Director

Appointed: 15 March 2000

Resigned: 20 July 2000

Tabassum N.

Position: Secretary

Appointed: 15 March 2000

Resigned: 20 July 2000

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Naseem A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Karamjit D. This PSC owns 25-50% shares. The third one is Muhammad H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Naseem A.

Notified on 14 March 2017
Nature of control: 25-50% shares

Karamjit D.

Notified on 14 March 2017
Nature of control: 25-50% shares

Muhammad H.

Notified on 14 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 20th, December 2023 		Free Download (33 pages)

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