Sunbeam Fostering Agency Limited

Active03948662 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
Sunbeam Fostering Group Limited
Muhammad Haneef
Naseem Ahmed
Accounts type
Full
Region
South East
Address
Sunbeam House 12 Waterside Drive
Langley
Slough
SL3 6EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 August 2005
Appointed Ahmed, Naseem as Director
23 August 2005
Resigned Naseem, Tabassum as Director
1 July 2005
Appointed Haneef, Muhammad as Director
1 July 2005
Resigned Haneef, Sabiha as Director
10 November 2000
Appointed Dhull, Karamjit Singh as Director
20 July 2000
Appointed Haneef, Muhammad as Secretary
20 July 2000
Appointed Haneef, Sabiha as Director
20 July 2000
Resigned Haneef, Muhammad as Director
20 July 2000
Resigned Naseem, Tabassum as Secretary
26 May 2000
Resigned Kaye, Louise Soraya as Director
17 March 2000
Appointed Ahmed, Naseem as Secretary
17 March 2000
Appointed Naseem, Tabassum as Director
15 March 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
15 March 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Kaye, Louise Soraya as Director
15 March 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Naseem, Tabassum as Secretary
15 March 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Haneef, Muhammad as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sunbeam Fostering Group Limited
Corporate entity · Notified 15 March 2026
Owns 75–100% of shares
Limited Company
Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born April 1965 (61)

Holdings 1

Companies where Sunbeam Fostering Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 112

DateDescriptionMade Up ToPagesPDF
13 April 2026Notification of a person with significant control
13 April 2026Confirmation statement with no updates15 March 2026
2 October 2025Full accounts31 March 2025
26 March 2025Confirmation statement with no updates15 March 2025
24 December 2024Full accounts31 March 2024
Show all 112 filings

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