Sunbeam Group Limited in Park Royal LONDON

Sunbeam Group Limited LONDON

Founded in 1980, Sunbeam Group, classified under reg no. 01534284 is an active company. Currently registered at 17/21 Sunbeam Road NW10 6JP, London the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th Dec 2008 Sunbeam Group Limited is no longer carrying the name Morrison Interiors Group.

The firm has 2 directors, namely Stephen M., Jack M.. Of them, Jack M. has been with the company the longest, being appointed on 31 August 2006 and Stephen M. has been with the company for the least time - from 18 October 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunbeam Group Limited Address / Contact

Office Address	17/21 Sunbeam Road
Office Address2	Park Royal
Town	London
Post code	NW10 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01534284
Date of Incorporation	Thu, 11th Dec 1980
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen M.

Position: Director

Appointed: 18 October 2016

Jack M.

Position: Director

Appointed: 31 August 2006

Stephen M.

Position: Director

Resigned: 26 August 2016

Rita M.

Position: Director

Appointed: 01 February 2017

Resigned: 10 March 2020

Lloyd P.

Position: Secretary

Appointed: 28 February 2005

Resigned: 06 December 2012

Rita M.

Position: Secretary

Appointed: 19 March 1991

Resigned: 28 February 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Morrison Investment Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Rita M. This PSC owns 50,01-75% shares. The third one is Stephen M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Morrison Investment Group Ltd

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:	75,01-100% shares

Rita M.

Notified on	1 July 2016
Ceased on	10 March 2020
Nature of control:	50,01-75% shares

Stephen M.

Notified on	1 July 2016
Ceased on	10 March 2020
Nature of control:	25-50% shares

Company previous names

Morrison Interiors Group	December 16, 2008
Benchmark Shopfitting	September 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 18th, March 2013	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, January 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, June 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, July 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, March 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, April 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, June 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 10th, February 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, July 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, July 1986	accounts

Sunbeam Group Limited LONDON

Sunbeam Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Jack M.

Stephen M.

Rita M.

Lloyd P.

Rita M.

People with significant control

Company previous names

Company filings

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