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BOHANNA GRIFFIN ASSOCIATES LIMITED

Active
05878501·incorporated 2006-07-17

BOHANNA GRIFFIN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 17 July 2006 at Companies House (number 05878501; OpenRegistry canonical ID GB-05878501-bohanna-griffin-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 960 active companies registered in Princes Risborough (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-17
Registered Address
50 SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

BOHANNA GRIFFIN ASSOCIATES LIMITED has 1 person with significant control on file:

  • Pierre Bohanna Ltd (United Kingdom reg. 15978059). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Harry Patrick Hindle Griffin born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pierre Jolyon Bohanna born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Mr H P H Griffin. Notified 2018-08-24. Ceased 2019-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pierre Jolyon Bohanna born 1969 resident in England, British national. Notified 2018-09-18. Ceased 2024-12-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Pierre Jolyon Bohanna born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Patrick Hindle Griffin born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Christopher Griffin born 1984 resident in United Kingdom, British national. Notified 2019-10-12. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katrina Currall born 1985 resident in United Kingdom, British national. Notified 2019-10-12. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Princes Risborough: