Ltd Facts The UK company register, as filed

Register entry · No. 04545015

ANDRE BOYARD PERFUMES LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £83,814.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2002 (24 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA

    As filed with Companies House.

  2. Nature of business

    • 20420 Manufacture of perfumes and toilet preparations
    • 46450 Wholesale of perfume and cosmetics
    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANDRE BOYARD PERFUMES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £83,814 0
30 Sep 2024 * not published not published — £85,968 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • non · Director, named in the accounts to 30 Sep 2025
  • Constantine Leo Borissoff · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ameet Chandubhai Rughani Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1963 British · United Kingdom
Mr Constantine Leo Borissoff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANDRE BOYARD PERFUMES LIMITED still trading?

The register shows ANDRE BOYARD PERFUMES LIMITED as active.

What does ANDRE BOYARD PERFUMES LIMITED do?

It files these industry codes 20420 (Manufacture of perfumes and toilet preparations); 46450 (Wholesale of perfume and cosmetics); 51102 (Non-scheduled passenger air transport).

When was ANDRE BOYARD PERFUMES LIMITED set up?

It was incorporated on 25 September 2002.

When are ANDRE BOYARD PERFUMES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANDRE BOYARD PERFUMES LIMITED's next confirmation statement due?

By 8 September 2027.

Similar companies

Same industry code (20411), active, set up around the same time. More in this industry →

  1. NI047204 ARCHEM (N.I.) LTD Active Private Limited Company Inc. 9 Jul 2003 20411 · Manufacture of soap and detergents
  2. 04772603 PENNY PRICE AROMATHERAPY LTD Active Private Limited Company Inc. 21 May 2003 20420 · Manufacture of perfumes and toilet preparations
  3. 04767760 SPIEZIA ORGANICS LIMITED Active Private Limited Company Inc. 16 May 2003 20420 · Manufacture of perfumes and toilet preparations
  4. 04720051 FERNDALE PHARMACEUTICALS LIMITED Active Private Limited Company Inc. 2 Apr 2003 20420 · Manufacture of perfumes and toilet preparations
  5. 04656601 WILD BRANDS LIMITED Active Private Limited Company Inc. 4 Feb 2003 10890 · Manufacture of other food products n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House