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Home > England & Wales Companies > BRAND STABLE DISTRIBUTION LIMITED
Company Information for

BRAND STABLE DISTRIBUTION LIMITED

C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD,
Company Registration Number
06506473
Private Limited Company
Active

Company Overview

About Brand Stable Distribution Ltd
BRAND STABLE DISTRIBUTION LIMITED was founded on 2008-02-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Brand Stable Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
ICON AUSTRALIA 1977 LTD08/10/2013
Filing Information
Company Number 06506473
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND STABLE DISTRIBUTION LIMITED
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Companies with same name BRAND STABLE DISTRIBUTION LIMITED
The following companies were found which have the same name as BRAND STABLE DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND STABLE DISTRIBUTION AU PTY LTD NSW 2478 External administration (in receivership/liquidation Company formed on the 2011-12-19

Company Officers of BRAND STABLE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROSS BYFIELD
Company Secretary 2009-11-20
GEOFFREY LEONARD BAINBRIDGE
Director 2008-02-18
BENJAMIN ROSS BYFIELD
Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY GOLDBERG
Company Secretary 2009-02-09 2009-11-20
JUSTIN LESLIE CASEY
Company Secretary 2008-02-18 2009-02-09
JUSTIN LESLIE CASEY
Director 2008-02-18 2009-02-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-02-18 2008-02-18
COMPANY DIRECTORS LIMITED
Nominated Director 2008-02-18 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ROSS BYFIELD SMASH MARKETING LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-04-18
BENJAMIN ROSS BYFIELD SMASH PROMOTIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-04-18
BENJAMIN ROSS BYFIELD SMASH PUBLIC RELATIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25REGISTERED OFFICE CHANGED ON 25/03/25 FROM C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2025-03-2430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LEONARD BAINBRIDGE
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-11Memorandum articles filed
2023-07-03Cancellation of shares. Statement of capital on 2023-04-27 GBP 196.40
2023-06-30Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-26Purchase of own shares
2023-06-14CESSATION OF GEOFFREY LEONARD BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF GEOFFREY LEONARD BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF JOANNA RASA BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF JOANNA RASA BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08Second filing of capital allotment of shares GBP200.0
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14Clarification A second filed CS01 (capital and shareholder information) was registered on 16/06/23
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CH01Director's details changed for Mr Benjamin Ross Byfield on 2021-02-15
2021-02-16PSC04Change of details for Mr Benjamin Ross Byfield as a person with significant control on 2021-02-15
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-30CH01Director's details changed for Mr Geoffrey Leonard Bainbridge on 2020-09-30
2020-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LEONARD BAINBRIDGE
2020-08-13PSC07CESSATION OF ICON AUSTRALIA 1977 PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16RES01ADOPT ARTICLES 16/01/19
2019-01-14RES01ADOPT ARTICLES 14/01/19
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-24PSC05Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2018-10-24
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROSS BYFIELD
2017-10-02PSC05Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2017-06-13
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-30SH0113/06/17 STATEMENT OF CAPITAL GBP 200.00
2017-08-15SH08Change of share class name or designation
2017-08-11SH02Sub-division of shares on 2017-06-12
2017-08-11RES13Resolutions passed:
  • That each of the existing 100 ordinary shares of £1 each be converted into 10 ordinary share of 10 pence each. 12/06/2017
2017-08-10RES12Resolution of varying share rights or name
2017-08-10RES01ADOPT ARTICLES 13/06/2017
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-14AD03Registers moved to registered inspection location of Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL
2016-09-13AD02Register inspection address changed to Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL
2016-09-13CH01Director's details changed for Mr Benjamin Ross Byfield on 2016-09-13
2016-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN ROSS BYFIELD on 2016-09-13
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0118/02/15 FULL LIST
2015-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN BYFIELD / 18/02/2015
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0118/02/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD BAINBRIDGE / 18/02/2014
2013-10-08RES15CHANGE OF NAME 02/10/2013
2013-10-08CERTNMCOMPANY NAME CHANGED ICON AUSTRALIA 1977 LTD CERTIFICATE ISSUED ON 08/10/13
2013-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-15AR0118/02/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD BAINBRIDGE / 15/03/2013
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27AR0118/02/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR BENJAMIN ROSS BYFIELD
2011-06-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-09AR0118/02/11 FULL LIST
2010-06-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-19AR0118/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEONARD BAINBRIDGE / 18/02/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN BYFIELD / 18/02/2010
2010-02-19AP03SECRETARY APPOINTED MR BEN BYFIELD
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY GARY GOLDBERG
2009-05-21363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 2ND FLOOR, STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER DEVON EX1 3QS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUSTIN CASEY
2009-05-19288aSECRETARY APPOINTED GARY GOLDBERG
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-04288aDIRECTOR AND SECRETARY APPOINTED JUSTIN LESLIE CASEY
2008-04-04288aDIRECTOR APPOINTED GEOFFREY LEONARD BAINBRIDGE
2008-04-0488(2)AD 18/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery



Licences & Regulatory approval
We could not find any licences issued to BRAND STABLE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAND STABLE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2008-10-30 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-10-30 Satisfied HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of BRAND STABLE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND STABLE DISTRIBUTION LIMITED
Trademarks

Trademark applications by BRAND STABLE DISTRIBUTION LIMITED

BRAND STABLE DISTRIBUTION LIMITED is the Original Applicant for the trademark WILD FOR THE WEEKEND ™ (79271237) through the USPTO on the 2019-08-12
Jewellery; jewellery articles; jewellery items; imitation jewellery; fashion jewellery; amulets being jewellery; amulets [jewellery]; articles of jewellery; artificial jewellery; articles of jewellery coated with precious metals; articles of jewellery made from rope chain; articles of jewellery made of precious metals; articles of jewellery with precious stones; articles of jewellery with ornamental stones; body jewellery; bracelets [jewellery]; bracelets made of embroidered textile [jewellery]; brooches [jewellery]; chains [jewellery]; chains made of precious metals [jewellery]; charms for jewellery; charms [jewellery]; charms [jewellery] of common metals; decorative pins [jewellery]; facial jewellery; jewellery boxes and watch boxes; jewellery chain; jewellery charms; jewellery fashioned from non-precious metals; jewellery in non-precious metals; jewellery in precious metals; jewellery, including imitation jewellery and plastic jewellery; jewellery products; jewellery rope chain for bracelets; jewellery rope chain for necklaces; key chains as jewellery [trinkets or fobs]; key chains for use as jewellery; necklaces [jewellery]; pendants [jewellery]; wire of precious metal [jewellery]; finger rings; key rings and key chains, and charms therefor; rings [jewellery]; rings coated with precious metals; rings [jewellery] made of precious metal; bracelets; bracelets of precious metal; flexible wire bands for wear as a bracelet; earrings; pierced earrings; ornamental pins; pins [jewellery]
Income
Government Income
We have not found government income sources for BRAND STABLE DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BRAND STABLE DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRAND STABLE DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0134060000Candles, tapers and the like
2015-07-0142029900Travelling-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)
2015-07-0165050090Hats 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)
2015-07-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2015-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-07-0190041099Sunglasses with lenses of glass, not optically worked
2015-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-06-0190041099Sunglasses with lenses of glass, not optically worked
2015-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-05-0190041099Sunglasses with lenses of glass, not optically worked
2015-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-0190041099Sunglasses with lenses of glass, not optically worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND STABLE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND STABLE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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