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JOHN BURNHAM (COMPONENTS) LIMITED

Company summary

Company number: 02514271
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: 72-76 Brighton Road, Surbiton, Surrey, KT6 5PS
Accounts due: 31 December 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72-76 Brighton Road, Surbiton, Surrey, KT6 5PS
Nature of business
Non-trading company
Previous company names
CRYSTALMACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATT, Susan Ann ACTIVE	Secretary	23 Jul 2007				21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW
BATT, Geoffrey Norman ACTIVE	Director	17 May 1999		United Kingdom	May 1960	21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW
BATT, Susan Ann ACTIVE	Director	23 Jul 2007		United Kingdom	February 1956	21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW
OSBORNE, Susan Margaret RESIGNED	Secretary	17 May 1999	31 Mar 2008			93 Saxon Avenue, Feltham, Middlesex, TW13 5JL
PRENTICE, Michael John Udall RESIGNED	Secretary		18 May 1999			Highway House Vicarage Lane, East Farleigh, Maidstone, Kent, ME15 0LX
BATT, Stanley Norman RESIGNED	Director		30 Sep 1991		August 1921	52 Penton Road, Staines, Middlesex, TW18 2LD
OSBORNE, Susan Margaret RESIGNED	Director	17 May 1999	31 Mar 2008		December 1940	93 Saxon Avenue, Feltham, Middlesex, TW13 5JL
PRENTICE, Michael John Udall RESIGNED	Director		18 May 1999		June 1930	Highway House Vicarage Lane, East Farleigh, Maidstone, Kent, ME15 0LX

BATT, Susan Ann ACTIVE
Role: Secretary
Appointed on: 23 Jul 2007
Address: 21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW

BATT, Geoffrey Norman ACTIVE
Role: Director
Appointed on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW

BATT, Susan Ann ACTIVE
Role: Director
Appointed on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 21 Wilson Way, Horsell, Woking, Surrey, GU21 4QW

OSBORNE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 31 Mar 2008
Address: 93 Saxon Avenue, Feltham, Middlesex, TW13 5JL

PRENTICE, Michael John Udall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1999
Address: Highway House Vicarage Lane, East Farleigh, Maidstone, Kent, ME15 0LX

OSBORNE, Susan Margaret RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 31 Mar 2008
Date of birth: December 1940
Address: 93 Saxon Avenue, Feltham, Middlesex, TW13 5JL

PRENTICE, Michael John Udall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: June 1930
Address: Highway House Vicarage Lane, East Farleigh, Maidstone, Kent, ME15 0LX