Active
Company Information for BRAND STABLE DISTRIBUTION LIMITED
C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRAND STABLE DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE CLYST ST. MARY EXETER EX5 1GD Other companies in EX1 | ||
Previous Names | ||
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Company Number | 06506473 | |
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Company ID Number | 06506473 | |
Date formed | 2008-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922957402 |
Last Datalog update: | 2025-04-05 11:59:32 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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BRAND STABLE DISTRIBUTION AU PTY LTD | NSW 2478 | External administration (in receivership/liquidation | Company formed on the 2011-12-19 |
Officer | Role | Date Appointed |
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BENJAMIN ROSS BYFIELD |
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GEOFFREY LEONARD BAINBRIDGE |
||
BENJAMIN ROSS BYFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY GOLDBERG |
Company Secretary | ||
JUSTIN LESLIE CASEY |
Company Secretary | ||
JUSTIN LESLIE CASEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMASH MARKETING LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-04-18 | |
SMASH PROMOTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-04-18 | |
SMASH PUBLIC RELATIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/25 FROM C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LEONARD BAINBRIDGE | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Cancellation of shares. Statement of capital on 2023-04-27 GBP 196.40 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
CESSATION OF GEOFFREY LEONARD BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEOFFREY LEONARD BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOANNA RASA BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOANNA RASA BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of capital allotment of shares GBP200.0 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
Clarification A second filed CS01 (capital and shareholder information) was registered on 16/06/23 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Benjamin Ross Byfield on 2021-02-15 | |
PSC04 | Change of details for Mr Benjamin Ross Byfield as a person with significant control on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Leonard Bainbridge on 2020-09-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LEONARD BAINBRIDGE | |
PSC07 | CESSATION OF ICON AUSTRALIA 1977 PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/01/19 | |
RES01 | ADOPT ARTICLES 14/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
PSC05 | Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2018-10-24 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROSS BYFIELD | |
PSC05 | Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2017-06-13 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 200.00 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-06-12 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/06/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD03 | Registers moved to registered inspection location of Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL | |
AD02 | Register inspection address changed to Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL | |
CH01 | Director's details changed for Mr Benjamin Ross Byfield on 2016-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN ROSS BYFIELD on 2016-09-13 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN BYFIELD / 18/02/2015 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD BAINBRIDGE / 18/02/2014 | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | COMPANY NAME CHANGED ICON AUSTRALIA 1977 LTD CERTIFICATE ISSUED ON 08/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD BAINBRIDGE / 15/03/2013 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROSS BYFIELD | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEONARD BAINBRIDGE / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN BYFIELD / 18/02/2010 | |
AP03 | SECRETARY APPOINTED MR BEN BYFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY GOLDBERG | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 2ND FLOOR, STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER DEVON EX1 3QS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUSTIN CASEY | |
288a | SECRETARY APPOINTED GARY GOLDBERG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED JUSTIN LESLIE CASEY | |
288a | DIRECTOR APPOINTED GEOFFREY LEONARD BAINBRIDGE | |
88(2) | AD 18/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND STABLE DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRAND STABLE DISTRIBUTION LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 34060000 | Candles, tapers and the like | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | ||
![]() | 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |