Andre Boyard Perfumes Limited
Company Profile
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MicroAndre Boyard Perfumes Limited
04545015•Private Limited With Share Capital
49 Station Road, Polegate, BN266EA
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Incorporated
25/09/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
20420
Risk
not scored
Company Overview
Registration, classification & business activity
Andre Boyard Perfumes Limited (04545015) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in polegate, BN266EA. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Private Limited With Share Capital
SIC: 20420
Micro
Incorporated 25/09/2002
BN266EA
Financial Overview
Total Assets
£382
Liabilities
£86.3K
Net Assets
£-86.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Address
Date:05-09-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Address
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Incorporation Company
Category:Incorporation
Date:25-09-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
49 Station Road, Polegate, BN266EARegistered
Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, Middlesex, HA87TT
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