John Burnham (components) Limited in Surbiton SURREY

John Burnham (components) Limited SURREY

Founded in 1990, John Burnham (components), classified under reg no. 02514271 is an active company. Currently registered at 72-76 Brighton Road KT6 5PS, Surrey the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Susan B. and Geoffrey B.. In addition one secretary - Susan B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan O. who worked with the the company until 31 March 2008.

John Burnham (components) Limited Address / Contact

Office Address	72-76 Brighton Road
Office Address2	Surbiton
Town	Surrey
Post code	KT6 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02514271
Date of Incorporation	Thu, 21st Jun 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Susan B.

Position: Secretary

Appointed: 23 July 2007

Susan B.

Position: Director

Appointed: 23 July 2007

Geoffrey B.

Position: Director

Appointed: 17 May 1999

Susan O.

Position: Secretary

Appointed: 17 May 1999

Resigned: 31 March 2008

Susan O.

Position: Director

Appointed: 17 May 1999

Resigned: 31 March 2008

Stanley B.

Position: Director

Appointed: 19 June 1991

Resigned: 30 September 1991

Michael P.

Position: Director

Appointed: 19 June 1991

Resigned: 18 May 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Hotfrost Limited from Surbiton. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hotfrost Limited

72/76 Brighton Road, Surbiton, Surrey, KT6 5PS

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00832985
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 24th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 24th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 19th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 19th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 5th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 5th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1994 filed on: 19th, May 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 19th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, September 1993	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 28th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 28th, July 1992	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 28th, June 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 28th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, February 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, February 1991	accounts	Free Download

John Burnham (components) Limited SURREY

John Burnham (components) Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Susan B.

Geoffrey B.

Susan O.

Susan O.

Stanley B.

Michael P.

People with significant control

Company filings

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