Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Andre Boyard Perfumes Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420) Wholesale of perfume and cosmetics (46450)Non-scheduled passenger air transport (51102)
- Owned by
- Constantine Leo BorissoffAmeet Chandubhai Rughani
- Accounts type
- Micro entity
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2012
British
Born December 1963 (62)
British
Born June 1958 (68)
Officer history (4 former)
1 October 2012
1 October 2012
1 October 2012
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (2)
26 May 2023
26 May 2023
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£83,814)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £380 | £489 | £589 | £688 |
| Current Assets | £0 | £380 | £935 | £575 | £1,653 | £46,984 | £44,830 |
| Debtors | £480 | £46,642 | £44,435 | ||||
| Cash | £1,173 | £342 | £395 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £89,320 | £167,338 | £163,739 | |
| Creditors (> 1 year) | £83,816 | £86,350 | £84,800 | £106,728 | |||
| Net Current Assets | £0 | £380 | £935 | £575 | (£87,667) | (£120,354) | (£118,909) |
| Net Assets | (£83,814) | (£85,968) | (£83,863) | (£105,771) | (£87,178) | (£119,765) | (£118,221) |
| Shareholder Funds | (£83,814) | (£85,968) | (£83,863) | (£105,771) | (£87,178) | (£119,765) | (£118,221) |
| Turnover | £0 | ||||||
| Staff Costs | £0 | ||||||
| Profit for Period | (£1,860) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 21 June 2026 | Micro company accounts | 30 September 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 25 August 2024 |
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