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Bohanna Griffin Associates Limited

Bohanna Griffin Associates Limited is an active company incorporated on 17 July 2006 with the registered office located in Princes Risborough, Buckinghamshire. Bohanna Griffin Associates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05878501
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Summerleys Road
Princes Risborough
HP27 9PW
England
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was 19 Liverpool Road St. Albans AL1 3UN England
Telephone
01923331738
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1986
Pierre Bohanna Ltd
PSC
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Mutual Companies
Bohanna Studio Collectables Limited
Pierre Jolyon Bohanna is a mutual person.
Active
Pierre Bohanna Ltd
Christine Alison Sinclair-Lazell is a mutual person.
Active
Pugwash Marine Ltd
Pierre Jolyon Bohanna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Decreased by £503.22K (-93%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£234.58K
Decreased by £727.69K (-76%)
Total Liabilities
-£108.53K
Decreased by £30.57K (-22%)
Net Assets
£126.05K
Decreased by £697.12K (-85%)
Debt Ratio (%)
46%
Increased by 31.81% (+220%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Christine Alison Sinclair-Lazell Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Alan Christopher Griffin (PSC) Resigned
10 Months Ago on 20 Dec 2024
Pierre Bohanna Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Katrina Currall (PSC) Resigned
10 Months Ago on 20 Dec 2024
Pierre Jolyon Bohanna (PSC) Resigned
10 Months Ago on 20 Dec 2024
Pierre Jolyon Bohanna (PSC) Resigned
10 Months Ago on 20 Dec 2024
Mrs Christine Alison Sinclair-Lazell Appointed
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Christine Alison Sinclair-Lazell as a director on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 7 Feb 2025
Cessation of Alan Christopher Griffin as a person with significant control on 20 December 2024
Submitted on 28 Jan 2025
Cessation of Katrina Currall as a person with significant control on 20 December 2024
Submitted on 28 Jan 2025
Notification of Pierre Bohanna Ltd as a person with significant control on 20 December 2024
Submitted on 28 Jan 2025
Cessation of Pierre Jolyon Bohanna as a person with significant control on 20 December 2024
Submitted on 28 Jan 2025
Cessation of Pierre Jolyon Bohanna as a person with significant control on 20 December 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Nov 2024
Appointment of Mrs Christine Alison Sinclair-Lazell as a director on 13 November 2024
Submitted on 19 Nov 2024
Repayment History
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