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Brand Stable Distribution Limited (number 06506473) is a private limited company incorporated on 2008-02-18. The firm is situated at C/O Bishop Fleming 2Nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS. Having undergone a change in 2013-10-08, the previous name this firm utilized was Icon Australia 1977 Ltd. Brand Stable Distribution Limited operates SIC: 46420 which means "wholesale of clothing and footwear", SIC: 46480 - "wholesale of watches and jewellery".

Company details

Name Brand Stable Distribution Limited
Number 06506473
Date of Incorporation: 18th February 2008
End of financial year: 30 June
Address: C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
SIC code: 46420 - Wholesale of clothing and footwear
46480 - Wholesale of watches and jewellery

Moving to the 2 directors that can be found in this particular company, we can name: Benjamin B. (in the company from 15 December 2011), Geoffrey B. (appointment date: 18 February 2008). 1 secretary is also there: Benjamin B. (appointed on 20 November 2009). The Companies House lists 5 persons of significant control, namely: Geoffrey B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benjamin B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanna B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 263,894 345,828 472,308 372,402
Number Shares Allotted - 100 100 100
Shareholder Funds -262,868 -221,410 142,109 54,953
Tangible Fixed Assets 10,998 3,857 9,927 20,790
Total Assets Less Current Liabilities 134,198 175,656 243,110 130,553
Fixed Assets 10,998 3,857 - -

People with significant control

Geoffrey B.
14 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Benjamin B.
13 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Joanna B.
31 December 2019 - 31 December 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Geoffrey B.
31 December 2019 - 31 December 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Icon Australia 1977 Pty Ltd
6 April 2016 - 31 December 2019
Address Level 2 2a Armstrong Street, Middle Park, New South Wales, 3206, Australia
Legal authority Australian
Legal form Pty Ltd
Country registered Australia
Place registered Asics Register
Registration number 001477989
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 11th, September 2023 | incorporation 		Free Download (22 pages)

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