BRAND STABLE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Stable Distribution Limited. The company was founded 16 years ago and was given the registration number 06506473. The firm's registered office is in EXETER. You can find them at C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	BRAND STABLE DISTRIBUTION LIMITED
Company Number	:	06506473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address	:	C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4a, Goonhavern Trade Park, Goonhavern, Truro, England, TR4 9QL	Secretary	20 November 2009	Active
Gpo Box 5193, Melbourne, Australia,	Director	18 February 2008	Active
Unit 4a, Goonhavern Trade Park, Goonhavern, Truro, England, TR4 9QL	Director	15 December 2011	Active
8 Hameau De Marika, Bidart 64210, France,	Secretary	18 February 2008	Active
2, Alfred Place, Goonellabah, Australia,	Secretary	09 February 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 February 2008	Active
8 Hameau De Marika, Bidart 64210, France,	Director	18 February 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 February 2008	Active

People with Significant Control

Geoffrey Leonard Bainbridge
Notified on	:	14 August 2023
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Gpo Box 5193, Melbourne, Australia,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Geoffrey Leonard Bainbridge
Notified on	:	31 December 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Gpo Box 5193, Melbourne, Australia,
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Joanna Rasa Bainbridge
Notified on	:	31 December 2019
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Gpo Box 5193, Melbourne, Australia,
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Mr Benjamin Ross Byfield
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4a, Goonhavern Trade Park, Truro, England, TR4 9QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Icon Australia 1977 Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Level 2, 2a Armstrong Street, Middle Park, Australia, 3206
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-04	Confirmation statement	Confirmation statement with updates.	Download
2023-10-04	Persons with significant control	Notification of a person with significant control.	Download
2023-09-11	Incorporation	Memorandum articles.	Download
2023-09-11	Resolution	Resolution.	Download
2023-07-03	Capital	Capital cancellation shares.	Download
2023-06-30	Resolution	Resolution.	Download
2023-06-26	Capital	Capital return purchase own shares.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-08	Capital	Second filing capital allotment shares.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-14	Confirmation statement	Confirmation statement.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-15	Confirmation statement	Confirmation statement with updates.	Download
2021-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-16	Officers	Change person director company with change date.	Download
2021-02-16	Persons with significant control	Change to a person with significant control.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download