Brand Stable Distribution Limited, Exeter
Brand Stable Distribution Limited is a private limited company. Previously, it was named Icon Australia 1977 Ltd (it was changed on 2013-10-08). Located at C/O Bishop Fleming 2Nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS, this 16 years old firm was incorporated on 2008-02-18 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).2 directors can be found in the enterprise: Benjamin B. (appointed on 15 December 2011), Geoffrey B. (appointed on 18 February 2008). Among the secretaries (1 in total), we can name: Benjamin B. (appointed on 20 November 2009).
| About | |
|---|---|
| Name: Brand Stable Distribution Limited | |
| Number: 06506473 | |
| Incorporation date: 2008-02-18 | |
| 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 |
Company staff
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 |
Financial 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 | - | - |
The deadline for Brand Stable Distribution Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Geoffrey B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Benjamin B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joanna B. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 11th, September 2023 | incorporation |
Free Download
(22 pages)
|
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