Bohanna Griffin Associates Limited

Active05878501 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pierre Jolyon Bohanna
Accounts type
Total exemption full
Region
South East
Address
50 Summerleys Road
Princes Risborough
HP27 9PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Bohanna, Pierre Jolyon
Director · Appointed 24 July 2006
British
Born March 1969 (57)
Officer history (5 former)
1 June 2025
Resigned Sinclair-Lazell, Christine Alison as Director
13 November 2024
Appointed Sinclair-Lazell, Christine Alison as Director
28 August 2018
Resigned Griffin, Harry Patrick Hindle as Secretary
24 August 2018
Resigned Griffin, Harry Patrick Hindle as Director
24 July 2006
Appointed Bohanna, Pierre Jolyon as Director
24 July 2006
Appointed Griffin, Harry Patrick Hindle as Director
24 July 2006
Appointed Griffin, Harry Patrick Hindle as Secretary
17 July 2006
Appointed Rwl Registrars Limited as Corporate Secretary
17 July 2006
Resigned Rwl Registrars Limited as Corporate Secretary
17 July 2006
Appointed Rwl Directors Limited as Corporate Director
17 July 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15978059
Former controllers (8)
20 December 2024
Ceased Alan Christopher Griffin — Owns 25–50% of shares
20 December 2024
Ceased Katrina Currall — Owns 25–50% of shares
20 December 2024
Ceased Pierre Jolyon Bohanna — Right to appoint and remove directors
20 December 2024
Ceased Pierre Jolyon Bohanna — Owns 25–50% of shares
12 October 2019
Ceased The Estate of Mr H P H Griffin — Owns 25–50% of shares
12 October 2019
Ceased Harry Patrick Hindle Griffin — Owns 25–50% of shares
18 September 2018
Ceased Pierre Jolyon Bohanna — Owns 25–50% of shares
24 August 2018
Ceased Harry Patrick Hindle Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£21,779
Cash
£226,696
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £766,360 £897,603 £823,166 £126,051 £21,779
Balance sheet detail
20252024202320222021
Fixed Assets£74,091£92,668£102,348£52,080£104,639
Current Assets£283,589£141,914£859,919£950,053£836,464
Debtors£42,340£91,349£299,516£132,208£63,373
Cash£226,696£38,998£542,214£817,845£773,091
Creditors (< 1 year)£252,851£91,316£131,687£98,502£170,141
Creditors (> 1 year)£70,036£0
Net Current Assets£30,738£50,598£728,232£851,551£666,323
Net Assets£21,779£126,051£823,166£897,603£766,360
Shareholder Funds£21,779£126,051£823,166£897,603£766,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates21 December 2025
31 July 2025Total exemption full accounts31 December 2024
4 June 2025Termination of appointment of a director
7 February 2025Confirmation statement with updates21 December 2024
Show all recent filings

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