BOHANNA GRIFFIN ASSOCIATES LIMITED

BOHANNA GRIFFIN ASSOCIATES LIMITED is an active private limited company, incorporated on 17 July 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Summerleys Road, Princes Risborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOHANNA GRIFFIN ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 SUMMERLEYS ROAD
Post Town	PRINCES RISBOROUGH
Country	ENGLAND
Postcode	HP27 9PW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BOHANNA GRIFFIN ASSOCIATES LIMITED

Directors

(The company's officers)

MR PIERRE JOLYON BOHANNA

(~55 year old British national)

1 TUDOR COURT LOWER ROAD, GARSINGTON, OXFORD, OX44 9DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2006

Shareholders

(Persons of Significant Control)

Mr Pierre Jolyon Bohanna

(~55 year old British national)

45, Heywood Avenue, Maidenhead, Berkshire, SL6 3JA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Christopher Griffin

(~40 year old British national)

19, Liverpool Road, St. Albans, AL1 3UN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2019

Ms Katrina Currall

(~38 year old British national)

7f, Highfield Road, Northwood, London, HA6 1EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2019

Connections

(Shared officers)

BOHANNA STUDIO COLLECTABLES LIMITED

MR PIERRE JOLYON BOHANNA

PUGWASH MARINE LTD

MR PIERRE JOLYON BOHANNA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)