Introduction
Watch Company
B
BURRELL & MAURICE HOLDINGS LTD
BURRELL & MAURICE HOLDINGS LTD is an active company incorporated on 3 November 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BURRELL & MAURICE HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13722066
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 August 2026
Period: 1 December 2024 - 27 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
2nd Floor Parkgates Bury New Road Prestwich Manchester, M25 0TL,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAUFMAN, Meir
ActiveBury New Road, ManchesterM25 0TL
Born January 1989
Director
Appointed 03 Nov 2021
KAUFMAN, Meir
Bury New Road, ManchesterM25 0TL
Born January 1989
Director
03 Nov 2021
Active
KAUFMAN, Mordechei Zvi
ActiveBury New Road, ManchesterM25 0TL
Born February 1987
Director
Appointed 03 Nov 2021
KAUFMAN, Mordechei Zvi
Bury New Road, ManchesterM25 0TL
Born February 1987
Director
03 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burrell & Maurice Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Burrell & Maurice Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2023