BRAND STABLE DISTRIBUTION LIMITED
C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 06506473
- Last Updated: 01 Mar 2024
Company Profile
BRAND STABLE DISTRIBUTION LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in EXETER. BRAND STABLE DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 16 years 8 months and 28 days.
| Name | BRAND STABLE DISTRIBUTION LIMITED |
|---|---|
| Company number | 06506473 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geoffrey Leonard Bainbridge Nationality: Australian |
Dates: Monday, August 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Joanna Rasa Bainbridge Nationality: Australian |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
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
|
| Geoffrey Leonard Bainbridge Nationality: Australian |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
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 Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Icon Australia 1977 Pty Ltd 2a Armstrong Street, 3206 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND STABLE DISTRIBUTION LIMITED | 18 Feb 2008 |
| ICON AUSTRALIA 1977 LTD | 08 Oct 2013 |