BRAND STABLE DISTRIBUTION LIMITED

Key Data

Status

Liquidation

Company No.

06506473

Incorporation date

18/02/2008

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2008)

16/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Declaration of solvency

View PDF (6 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

25/03/2025

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 2025-03-25

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

04/10/2023

Notification of Geoffrey Leonard Bainbridge as a person with significant control on 2023-08-14

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (6 pages)

11/09/2023

Resolutions

View PDF (2 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (22 pages)

03/07/2023

Cancellation of shares. Statement of capital on 2023-04-27

View PDF (6 pages)

30/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Purchase of own shares.

View PDF (6 pages)

16/06/2023

Second filing of Confirmation Statement dated 2021-10-15

View PDF (4 pages)

16/06/2023

Second filing of Confirmation Statement dated 2020-09-30

View PDF (4 pages)

16/06/2023

Second filing of Confirmation Statement dated 2019-10-15

View PDF (4 pages)

16/06/2023

Second filing of Confirmation Statement dated 2018-10-24

View PDF (4 pages)

16/06/2023

Second filing of Confirmation Statement dated 2022-10-14

View PDF (4 pages)

16/06/2023

Second filing of Confirmation Statement dated 2017-10-15

View PDF (4 pages)

14/06/2023

Cessation of Geoffrey Leonard Bainbridge as a person with significant control on 2019-12-31

View PDF (1 pages)

14/06/2023

Cessation of Joanna Rasa Bainbridge as a person with significant control on 2019-12-31

View PDF (1 pages)

08/06/2023

Second filing of a statement of capital following an allotment of shares on 2017-06-13

View PDF (6 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/10/2022

30/09/22 Statement of Capital gbp 200.0

View PDF (7 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

15/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (7 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

16/02/2021

Director's details changed for Mr Benjamin Ross Byfield on 2021-02-15

View PDF (2 pages)

16/02/2021

Change of details for Mr Benjamin Ross Byfield as a person with significant control on 2021-02-15

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (8 pages)

30/09/2020

Director's details changed for Mr Geoffrey Leonard Bainbridge on 2020-09-30

View PDF (2 pages)

13/08/2020

Notification of Joanna Rasa Bainbridge as a person with significant control on 2019-12-31

View PDF (2 pages)

13/08/2020

Cessation of Icon Australia 1977 Pty Ltd as a person with significant control on 2019-12-31

View PDF (1 pages)

13/08/2020

Notification of Geoffrey Leonard Bainbridge as a person with significant control on 2019-12-31

View PDF (2 pages)

25/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (7 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

16/01/2019

Resolutions

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (24 pages)

24/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (7 pages)

24/10/2018

Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2018-10-24

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

20/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (7 pages)

02/10/2017

Notification of Benjamin Ross Byfield as a person with significant control on 2017-06-13

View PDF (2 pages)

02/10/2017

Change of details for Icon Australia 1977 Pty Ltd as a person with significant control on 2017-06-13

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (9 pages)

15/08/2017

Change of share class name or designation

View PDF (2 pages)

11/08/2017

Sub-division of shares on 2017-06-12

View PDF (4 pages)

11/08/2017

Resolutions

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

30/09/2016

Satisfaction of charge 2 in full

View PDF (3 pages)

30/09/2016

Satisfaction of charge 1 in full

View PDF (3 pages)

14/09/2016

Register(s) moved to registered inspection location Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL

View PDF (1 pages)

13/09/2016

Register inspection address has been changed to Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL

View PDF (1 pages)

13/09/2016

Secretary's details changed for Mr Benjamin Ross Byfield on 2016-09-13

View PDF (1 pages)

13/09/2016

Director's details changed for Mr Benjamin Ross Byfield on 2016-09-13

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

19/02/2015

Secretary's details changed for Mr Ben Byfield on 2015-02-18

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Geoffrey Leonard Bainbridge on 2014-02-18

View PDF (2 pages)

08/10/2013

Certificate of change of name

View PDF (2 pages)

08/10/2013

Change of name notice

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Mr Geoffrey Leonard Bainbridge on 2013-03-15

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

13/01/2012

Appointment of Mr Benjamin Ross Byfield as a director

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

19/03/2010

Secretary's details changed for Mr Ben Byfield on 2010-02-18

View PDF (1 pages)

19/03/2010

Director's details changed for Geoffrey Leonard Bainbridge on 2010-02-18

View PDF (2 pages)

19/02/2010

Appointment of Mr Ben Byfield as a secretary

View PDF (1 pages)

19/02/2010

Termination of appointment of Gary Goldberg as a secretary

View PDF (1 pages)

21/05/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

21/05/2009

Registered office changed on 21/05/2009 from 2ND floor, stratus house emperor way exeter business park, exeter devon EX1 3QS

View PDF (1 pages)

19/05/2009

Appointment terminated director and secretary justin casey

View PDF (2 pages)

19/05/2009

Secretary appointed gary goldberg

View PDF (2 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/09/2008

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

04/04/2008

Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/04/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

04/04/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

04/04/2008

Director and secretary appointed justin leslie casey

View PDF (2 pages)

04/04/2008

Director appointed geoffrey leonard bainbridge

View PDF (2 pages)

18/02/2008

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+48.35 % *

* during past year

Cash in Bank

£1,183,744.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
948.29K
-
0.00
1.18M
-

2022
12
863.88K
-
0.00
797.96K
-

2023
12
852.59K
-
0.00
1.18M
-

2023
12
852.59K
-
0.00
1.18M
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

852.59K £-1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £48.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/02/2008 - 18/02/2008	68517
Goldberg, Gary	Secretary	09/02/2009 - 20/11/2009	-
Casey, Justin Leslie	Secretary	18/02/2008 - 09/02/2009	-
COMPANY DIRECTORS LIMITED	Nominee Director	18/02/2008 - 18/02/2008	67500
Mr Benjamin Ross Byfield	Director	15/12/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

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No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

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12175972

Reg. date:

27/08/2019

Turnover:

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Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BRAND STABLE DISTRIBUTION LIMITED

BRAND STABLE DISTRIBUTION LIMITED is an(a) Liquidation company incorporated on 18/02/2008 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND STABLE DISTRIBUTION LIMITED?

BRAND STABLE DISTRIBUTION LIMITED is currently Liquidation. It was registered on 18/02/2008 .

Where is BRAND STABLE DISTRIBUTION LIMITED located?

BRAND STABLE DISTRIBUTION LIMITED is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does BRAND STABLE DISTRIBUTION LIMITED do?

BRAND STABLE DISTRIBUTION LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does BRAND STABLE DISTRIBUTION LIMITED have?

BRAND STABLE DISTRIBUTION LIMITED had 12 employees in 2023.

What is the latest filing for BRAND STABLE DISTRIBUTION LIMITED?

The latest filing was on 16/04/2026: Appointment of a voluntary liquidator.