Bohanna Griffin Associates Limited, St. Albans
Bohanna Griffin Associates Limited is a private limited company. Situated at 19 Liverpool Road, St. Albans AL1 3UN, the aforementioned 17 years old enterprise was incorporated on 2006-07-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the enterprise: Pierre B. (appointed on 24 July 2006).
| About | |
|---|---|
| Name: Bohanna Griffin Associates Limited | |
| Number: 05878501 | |
| Incorporation date: 2006-07-17 | |
| End of financial year: 30 December |
| Address: |
19 Liverpool Road St. Albans AL1 3UN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pierre B.
18 September 2018
| Nature of control: |
right to appoint and remove directors |
Katrina C.
12 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan G.
12 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Pierre B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Estate Of Mr H P H Griffin
24 August 2018 - 12 October 2019
| Address | Cherry Trees Bakers Wood, 20 Devonshire Terrace, Denham, Buckinghamshire, UB9 4LF, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Trust |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry G.
6 April 2016 - 12 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre B.
6 April 2016 - 18 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry G.
6 April 2016 - 24 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 857,933 | 836,464 | 950,053 |
| Total Assets Less Current Liabilities | 831,018 | 770,962 | 903,631 |
The due date for Bohanna Griffin Associates Limited confirmation statement filing is 2024-07-31. The most current one was submitted on 2023-07-17. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
8 persons of significant control are indexed in the official register.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 19 Liverpool Road St. Albans AL1 3UN England on 14th December 2023 to 50 Summerleys Road Princes Risborough HP27 9PW filed on: 14th, December 2023 | address |
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