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Andre Boyard Perfumes Limited

Andre Boyard Perfumes Limited is a dormant company incorporated on 25 September 2002 with the registered office located in Polegate, East Sussex. Andre Boyard Perfumes Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
04545015
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (20 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
49 Station Road
Polegate
BN26 6EA
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
02083909514
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Executive • British • Lives in UK • Born in Jun 1958
Director • None • British • Lives in England • Born in Dec 1963
Ameet Chandubhai Rughani
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsay Ltd
Mr Constantine Leo Borissoff is a mutual person.
Active
Sandon Brook Manor Right To Manage Company Limited
Ameet Chandubhai Rughani is a mutual person.
Active
Astreea (UK) Ltd
Ameet Chandubhai Rughani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382
Decreased by £575 (-60%)
Total Liabilities
-£86.35K
Decreased by £20.38K (-19%)
Net Assets
-£85.97K
Increased by £19.8K (-19%)
Debt Ratio (%)
22605%
Increased by 11452.36% (+103%)
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Ameet Chandubhai Rughani (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr Constantine Leo Borissoff (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr Constantine Leo Borissoff (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Ameet Chandubhai Rughani (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Constantine Leo Borissoff (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 28 Aug 2023
Change of details for Mr Constantine Leo Borissoff as a person with significant control on 26 May 2023
Submitted on 31 May 2023
Change of details for Mr Constantine Leo Borissoff as a person with significant control on 26 May 2023
Submitted on 31 May 2023
Change of details for Ameet Chandubhai Rughani as a person with significant control on 26 May 2023
Submitted on 31 May 2023
Cessation of Constantine Leo Borissoff as a person with significant control on 26 May 2023
Submitted on 30 May 2023
Cessation of Ameet Chandubhai Rughani as a person with significant control on 26 May 2023
Submitted on 30 May 2023
Repayment History
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