BRAND STABLE DISTRIBUTION LIMITED

Overview

Company Name	BRAND STABLE DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06506473
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAND STABLE DISTRIBUTION LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAND STABLE DISTRIBUTION LIMITED located?

Registered Office Address	C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary EX5 1GD Exeter United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRAND STABLE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
ICON AUSTRALIA 1977 LTD	Feb 18, 2008	Feb 18, 2008

What are the latest accounts for BRAND STABLE DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRAND STABLE DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BRAND STABLE DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2025

Confirmation statement made on Sep 30, 2025 with updates

6 pages

CS01

Mar 25, 2025

Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Mar 25, 2025

1 pages

AD01

Mar 24, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with updates

6 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Oct 04, 2023

Confirmation statement made on Sep 30, 2023 with updates

6 pages

CS01

Oct 04, 2023

Notification of Geoffrey Leonard Bainbridge as a person with significant control on Aug 14, 2023

2 pages

PSC01

Sep 11, 2023

Memorandum and Articles of Association

22 pages

Sep 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 03, 2023

Cancellation of shares. Statement of capital on Apr 27, 2023

Capital: GBP 196.40

6 pages

SH06

Jun 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 26, 2023

Purchase of own shares.

6 pages

SH03

Jun 16, 2023

Second filing of Confirmation Statement dated Oct 15, 2017

4 pages

RP04CS01

Jun 16, 2023

Second filing of Confirmation Statement dated Oct 14, 2022

4 pages

RP04CS01

Jun 16, 2023

Second filing of Confirmation Statement dated Oct 24, 2018

4 pages

RP04CS01

Jun 16, 2023

Second filing of Confirmation Statement dated Oct 15, 2019

4 pages

RP04CS01

Jun 16, 2023

Second filing of Confirmation Statement dated Sep 30, 2020

4 pages

RP04CS01

Jun 16, 2023

Second filing of Confirmation Statement dated Oct 15, 2021

4 pages

RP04CS01

Jun 14, 2023

Cessation of Joanna Rasa Bainbridge as a person with significant control on Dec 31, 2019

1 pages

PSC07

Jun 14, 2023

Cessation of Geoffrey Leonard Bainbridge as a person with significant control on Dec 31, 2019

1 pages

PSC07

Jun 08, 2023

Second filing of a statement of capital following an allotment of shares on Jun 13, 2017

Capital: GBP 200.0

6 pages

RP04SH01

Mar 31, 2023

Total exemption full accounts made up to Jun 30, 2022

10 pages

Oct 14, 2022

30/09/22 Statement of Capital gbp 200.0

7 pages

CS01

Annotations
Date	Annotation
Jun 16, 2023	Clarification A second filed CS01 (capital and shareholder information) was registered on 16/06/23

Mar 31, 2022

Total exemption full accounts made up to Jun 30, 2021

11 pages

Oct 15, 2021

Confirmation statement made on Sep 30, 2021 with updates

7 pages

CS01

Annotations
Date	Annotation
Jun 16, 2023	Clarification A second filed CS01 (capital and shareholder information) was registered on 16/06/23

View All Filings

Who are the officers of BRAND STABLE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYFIELD, Benjamin Ross Goonhavern Trade Park Goonhavern TR4 9QL Truro Unit 4a Cornwall England	Nov 20, 2009		Secretary	Goonhavern Trade Park Goonhavern TR4 9QL Truro Unit 4a Cornwall England					149119410002
BAINBRIDGE, Geoffrey Leonard Melbourne Gpo Box 5193 Victoria 3001 Australia	Feb 18, 2008		Director	Melbourne Gpo Box 5193 Victoria 3001 Australia	Australia	Australian	1971-5		129341470002
BYFIELD, Benjamin Ross Goonhavern Trade Park Goonhavern TR4 9QL Truro Unit 4a Cornwall England	Dec 15, 2011		Director	Goonhavern Trade Park Goonhavern TR4 9QL Truro Unit 4a Cornwall England	England	British	1979-10		111844290003
CASEY, Justin Leslie 8 Hameau De Marika Bidart 64210 France	Feb 18, 2008	Feb 09, 2009	Secretary	8 Hameau De Marika Bidart 64210 France		Australian		Director	129341570001
GOLDBERG, Gary Alfred Place Goonellabah 2 Nsw Australia	Feb 09, 2009	Nov 20, 2009	Secretary	Alfred Place Goonellabah 2 Nsw Australia		British			138387350001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 18, 2008	Feb 18, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CASEY, Justin Leslie 8 Hameau De Marika Bidart 64210 France	Feb 18, 2008	Feb 09, 2009	Director	8 Hameau De Marika Bidart 64210 France		Australian	1973-4	Director	129341570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 18, 2008	Feb 18, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAND STABLE DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geoffrey Leonard Bainbridge

Aug 14, 2023

Melbourne

Gpo Box 5193

Victoria 3001

Australia

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Joanna Rasa Bainbridge

Dec 31, 2019

Melbourne

Gpo Box 5193

Victoria 3001

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Geoffrey Leonard Bainbridge

Dec 31, 2019

Melbourne

Gpo Box 5193

Victoria 3001

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benjamin Ross Byfield

Jun 13, 2017

Goonhavern Trade Park

Goonhavern

TR4 9QL Truro

Unit 4a

Cornwall

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Icon Australia 1977 Pty Ltd

Apr 06, 2016

2a Armstrong Street

3206 Middle Park

Level 2

Australia

Yes

Legal Form	Pty Ltd
Country Registered	Australia
Legal Authority	Australian
Place Registered	Asics Register
Registration Number	001477989

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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