Bohanna Griffin Associates Limited
- Company number
- 05878501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Patrick Hindle Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Aug 2018 |
| Mr Pierre Jolyon Bohanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2018 |
| The Estate Of Mr H P H Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 12 Oct 2019 |
| Mr Harry Patrick Hindle Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Oct 2019 |
| Mr Alan Christopher Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2019 | 20 Dec 2024 |
| Ms Katrina Currall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2019 | 20 Dec 2024 |
| Mr Pierre Jolyon Bohanna | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Sep 2018 | 20 Dec 2024 |
| Mr Pierre Jolyon Bohanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2024 |
| Pierre Bohanna Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £21,779 | £226,696 | 0 |
| 31 Dec 2024 | £126,051 | £38,998 | 0 |
| 31 Dec 2023 | £823,166 | £542,214 | 6 |
| 31 Dec 2022 | £897,603 | £817,845 | 2 |
| 31 Dec 2021 | £766,360 | £773,091 | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Bohanna Griffin Associates Limited → Pierre Bohanna Ltd