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ANDRE BOYARD PERFUMES LIMITED

Active
04545015·incorporated 2002-09-25

ANDRE BOYARD PERFUMES LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04545015; OpenRegistry canonical ID GB-04545015-andre-boyard-perfumes-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 1,589 active companies registered in Polegate (postcode BN26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

ANDRE BOYARD PERFUMES LIMITED has 2 persons with significant control on file:

  • Mr Constantine Leo Borissoff born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ameet Chandubhai Rughani born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ameet Chandubhai Rughani born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantine Leo Borissoff born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Polegate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04545015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.