Ltd Facts The UK company register, as filed

Register entry · No. 02514271

JOHN BURNHAM (COMPONENTS) LIMITED

Active Private Limited Company Incorporated 21 Jun 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    72-76 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN BURNHAM (COMPONENTS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2 2
31 Mar 2024 not published not published — £2 2
31 Mar 2023 not published not published — £2 2
31 Mar 2022 * not published not published — £2 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Norman Batt Director 17 May 1999 — May 1960 British · United Kingdom
Susan Ann Batt Director 23 Jul 2007 — February 1956 British · United Kingdom
Susan Ann Batt Secretary 23 Jul 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hotfrost Limited company · 00832985 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN BURNHAM (COMPONENTS) LIMITED still trading?

The register shows JOHN BURNHAM (COMPONENTS) LIMITED as active.

What does JOHN BURNHAM (COMPONENTS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JOHN BURNHAM (COMPONENTS) LIMITED set up?

It was incorporated on 21 June 1990.

When are JOHN BURNHAM (COMPONENTS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JOHN BURNHAM (COMPONENTS) LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs JOHN BURNHAM (COMPONENTS) LIMITED?

JOHN BURNHAM (COMPONENTS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02622782 112 PALACE ROAD MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Jun 1991 74990 · Non-trading company
  2. 02622389 35 KNOLLYS ROAD MANAGEMENT CO LIMITED Active Private Limited Company Inc. 20 Jun 1991 74990 · Non-trading company
  3. NI025664 AUGHNACLOY DEVELOPMENT ASSOCIATION LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Jun 1991 74990 · Non-trading company
  4. 02622451 FORTRESS ENGINEERING LIMITED Active Private Limited Company Inc. 20 Jun 1991 74990 · Non-trading company
  5. 02621505 15 LENTON AVENUE MANAGEMENT CO. LIMITED Active Private Limited Company Inc. 18 Jun 1991 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House