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Companies House/Isleworth/Company profile

SUNBEAM SPARES COMPANY LIMITED

Active
08294125·incorporated 2012-11-15

SUNBEAM SPARES COMPANY LIMITED is an active UK private limited company, incorporated on 15 November 2012 at Companies House (number 08294125; OpenRegistry canonical ID GB-08294125-sunbeam-spares-company-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,627 active UK entities in that code and one of 3,684 active companies registered in Isleworth, Middlesex (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-15
Registered Address
115 WOODLAND GARDENS, ISLEWORTH, MIDDLESEX, TW7 6LU
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNBEAM SPARES COMPANY LIMITED

Filings

Check filing history of SUNBEAM SPARES COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

SUNBEAM SPARES COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Malcolm John Sedman born 1943 resident in England, British national. Notified 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Tristan Glen Bradfield born 1966 resident in England, British national. Notified 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Andrew James Carter born 1969 resident in England, British national. Notified 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-15. Ceased 2023-03-07.

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08294125.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.