ANDRE BOYARD PERFUMES LIMITED

ANDRE BOYARD PERFUMES LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business includes Manufacture of perfumes and toilet preparations and two other classifications. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ANDRE BOYARD PERFUMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 STATION ROAD
Post Town	POLEGATE
Country	ENGLAND
Postcode	BN26 6EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

46450 - Wholesale of perfume and cosmetics

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

ANDRE BOYARD PERFUMES LIMITED

Directors

(The company's officers)

MR CONSTANTINE LEO BORISSOFF

(~65 year old British national)

27 BALACLAVA ROAD, SURBITON, KT6 5PW, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/09/2002

AMEET CHANDUBHAI RUGHANI

(~60 year old British national)

40 KING CHARLES ROAD, SURBITON, SURREY, KT5 8PY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)

Ameet Chandubhai Rughani

(~60 year old British national)

Apartment 9, Sandon Brook Place, Sandon, Chelmsford, CM2 7UJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Constantine Leo Borissoff

(~65 year old British national)

27, Balaclava Road, Surbiton, KT6 5PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BELSAY LTD

MR CONSTANTINE LEO BORISSOFF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)