BRAND STABLE DISTRIBUTION LIMITED

BRAND STABLE DISTRIBUTION LIMITED is an active private limited company, incorporated on 18 February 2008. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRAND STABLE DISTRIBUTION LIMITED previously had the company name ICON AUSTRALIA 1977 LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE
Address Line 2	EMPEROR WAY EXETER BUSINESS PARK
Post Town	EXETER
County	DEVON
Postcode	EX1 3QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

46480 - Wholesale of watches and jewellery

Company Name History

From 08/10/2013 onwards:

BRAND STABLE DISTRIBUTION LIMITED

Prior to 08/10/2013:

ICON AUSTRALIA 1977 LTD

Directors

(The company's officers)

MR GEOFFREY LEONARD BAINBRIDGE

(~53 year old Australian national)

GPO BOX 5193, MELBOURNE, VICTORIA 3001, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/02/2008

MR BENJAMIN ROSS BYFIELD

(~44 year old British national)

UNIT 4A GOONHAVERN TRADE PARK, GOONHAVERN, TRURO, CORNWALL, TR4 9QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2011

MR BENJAMIN ROSS BYFIELD

UNIT 4A GOONHAVERN TRADE PARK, GOONHAVERN, TRURO, CORNWALL, TR4 9QL, ENGLAND

Current Secretary

Appointed on 20/11/2009

Shareholders

(Persons of Significant Control)

Mr Benjamin Ross Byfield

(~44 year old British national)

Unit 4a, Goonhavern Trade Park, Goonhavern, Truro, Cornwall, TR4 9QL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2017

Geoffrey Leonard Bainbridge

(~53 year old Australian national)

Gpo Box 5193, Melbourne, Victoria 3001, Australia

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)