JUNG BROS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUNG BROS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03362209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNG BROS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JUNG BROS LIMITED located?

    Registered Office Address
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNG BROS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JUNG BROS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for JUNG BROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Hermann Werner Justin Jungmayr as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Mr Hermann Werner Justin Jungmayr on May 15, 2024

    2 pagesCH01

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Hermann Werner Justin Jungmayr as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Hermann Werner Justin Jungmayr on Oct 19, 2021

    2 pagesCH01

    Change of details for Mr Hermann Werner Justin Jungmayr as a person with significant control on Oct 19, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    All of the property or undertaking has been released from charge 3

    2 pagesMR05

    All of the property or undertaking has been released from charge 4

    2 pagesMR05

    All of the property or undertaking no longer forms part of charge 5

    2 pagesMR05

    All of the property or undertaking has been released from charge 6

    2 pagesMR05

    All of the property or undertaking no longer forms part of charge 12

    2 pagesMR05

    All of the property or undertaking no longer forms part of charge 15

    2 pagesMR05

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Who are the officers of JUNG BROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNGMAYR, Hans-Peter
    4 Thornham New Road
    OL11 2XW Rochdale
    Lancashire
    Secretary
    4 Thornham New Road
    OL11 2XW Rochdale
    Lancashire
    Austrian52688820002
    JUNGMAYR, Hans-Peter
    4 Thornham New Road
    OL11 2XW Rochdale
    Lancashire
    Director
    4 Thornham New Road
    OL11 2XW Rochdale
    Lancashire
    United KingdomAustrian52688820002
    JUNGMAYR, Hermann Werner Justin
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    Director
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    AustriaAustrian11070810005
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of JUNG BROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans Peter Jungmayr
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    Apr 06, 2016
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hermann Werner Justin Jungmayr
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    Apr 06, 2016
    4 Thornham New Road
    Castleton
    OL11 2XW Rochdale
    Lancashire
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0