BOHANNA GRIFFIN ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05878501

Incorporation date

17/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

13/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/06/2025

Termination of appointment of Christine Alison Sinclair-Lazell as a director on 2025-06-01

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

28/01/2025

Cessation of Pierre Jolyon Bohanna as a person with significant control on 2024-12-20

View PDF (1 pages)

28/01/2025

Cessation of Pierre Jolyon Bohanna as a person with significant control on 2024-12-20

View PDF (1 pages)

28/01/2025

Cessation of Katrina Currall as a person with significant control on 2024-12-20

View PDF (1 pages)

28/01/2025

Notification of Pierre Bohanna Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

28/01/2025

Cessation of Alan Christopher Griffin as a person with significant control on 2024-12-20

View PDF (1 pages)

28/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Appointment of Mrs Christine Alison Sinclair-Lazell as a director on 2024-11-13

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from 19 Liverpool Road St. Albans AL1 3UN England to 50 Summerleys Road Princes Risborough HP27 9PW on 2023-12-14

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

15/11/2022

Registered office address changed from 11 Tudor Court 11 Tudor Court Lower Road Garsington Oxford OX44 9DP England to 19 Liverpool Road St. Albans AL1 3UN on 2022-11-15

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/08/2022

Registered office address changed from C/O Harwood Hutton 4 Devonshire Street London W1W 5DT to 11 Tudor Court 11 Tudor Court Lower Road Garsington Oxford OX44 9DP on 2022-08-26

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

20/01/2020

Notification of Katrina Currall as a person with significant control on 2019-10-12

View PDF (2 pages)

20/01/2020

Cessation of The Estate of Mr H P H Griffin as a person with significant control on 2019-10-12

View PDF (1 pages)

20/01/2020

Notification of Alan Christopher Griffin as a person with significant control on 2019-10-12

View PDF (2 pages)

20/01/2020

Cessation of Harry Patrick Hindle Griffin as a person with significant control on 2019-10-12

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/09/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/09/2018

Notification of The Estate of Mr H P H Griffin as a person with significant control on 2018-08-24

View PDF (2 pages)

20/09/2018

Cessation of Harry Patrick Hindle Griffin as a person with significant control on 2018-08-24

View PDF (1 pages)

18/09/2018

Notification of Pierre Jolyon Bohanna as a person with significant control on 2018-09-18

View PDF (2 pages)

18/09/2018

Termination of appointment of Harry Patrick Hindle Griffin as a director on 2018-08-24

View PDF (1 pages)

18/09/2018

Cessation of Pierre Jolyon Bohanna as a person with significant control on 2018-09-18

View PDF (1 pages)

18/09/2018

Termination of appointment of Harry Patrick Hindle Griffin as a secretary on 2018-08-28

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

18/07/2017

Director's details changed for Mr Pierre Jolyon Bohanna on 2017-07-10

View PDF (2 pages)

17/07/2017

Notification of Pierre Jolyon Bohanna as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Harry Patrick Hindle Griffin as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

11/04/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 2016-04-11

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

24/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-24

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Pierre Jolyon Bohanna on 2014-06-01

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Pierre Jolyon Bohanna on 2010-07-16

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

30/07/2009

Director's change of particulars / pierre bohanna / 16/07/2009

View PDF (1 pages)

30/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/08/2007

Return made up to 17/07/07; full list of members

View PDF (7 pages)

18/10/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2006

Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/08/2006

Registered office changed on 09/08/06 from: 19 fitzroy square london W1T 6EQ

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
766.36K
-
0.00
773.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWL DIRECTORS LIMITED	Corporate Director	17/07/2006 - 17/07/2006	1406
Griffin, Harry Patrick Hindle	Director	24/07/2006 - 24/08/2018	5
Griffin, Harry Patrick Hindle	Secretary	24/07/2006 - 28/08/2018	-
RWL REGISTRARS LIMITED	Corporate Secretary	17/07/2006 - 17/07/2006	850
Bohanna, Pierre Jolyon	Director	24/07/2006 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOHANNA GRIFFIN ASSOCIATES LIMITED

BOHANNA GRIFFIN ASSOCIATES LIMITED is an(a) Active company incorporated on 17/07/2006 with the registered office located at 50 Summerleys Road, Princes Risborough HP27 9PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHANNA GRIFFIN ASSOCIATES LIMITED?

BOHANNA GRIFFIN ASSOCIATES LIMITED is currently Active. It was registered on 17/07/2006 .

Where is BOHANNA GRIFFIN ASSOCIATES LIMITED located?

BOHANNA GRIFFIN ASSOCIATES LIMITED is registered at 50 Summerleys Road, Princes Risborough HP27 9PW.

What does BOHANNA GRIFFIN ASSOCIATES LIMITED do?

BOHANNA GRIFFIN ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOHANNA GRIFFIN ASSOCIATES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-21 with no updates.