Introduction
Watch Company
M
M & J BURIAN HOLDINGS LTD
M & J BURIAN HOLDINGS LTD is an active company incorporated on 5 May 2021 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M & J BURIAN HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13377363
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
2 Lindred Road Lomeshaye Industrial Estate Nelson, BB9 5SR,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURIAN, Joanne Louise
ActiveLindred Road, NelsonBB9 5SR
Born December 1967
Director
Appointed 05 May 2021
BURIAN, Joanne Louise
Lindred Road, NelsonBB9 5SR
Born December 1967
Director
05 May 2021
Active
BURIAN, Mario
ActiveLindred Road, NelsonBB9 5SR
Born June 1957
Director
Appointed 05 May 2021
BURIAN, Mario
Lindred Road, NelsonBB9 5SR
Born June 1957
Director
05 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Louise Burian
ActiveLindred Road, NelsonBB9 5SR
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2021
Mrs Joanne Louise Burian
Lindred Road, NelsonBB9 5SR
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2021
Active
Mr Mario Burian
ActiveLindred Road, NelsonBB9 5SR
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2021
Mr Mario Burian
Lindred Road, NelsonBB9 5SR
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022