Brand Stable Distribution Limited
- Company number
- 06506473
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2008
- Nature of business
- Wholesale of clothing and footwear
Wholesale of watches and jewellery
Registered office
Previous names
- Icon Australia 1977 Ltd (until 8 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Feb 2008 | 18 Feb 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Feb 2008 | 18 Feb 2008 |
| CASEY, Justin Leslie | Director | 18 Feb 2008 | 9 Feb 2009 |
| CASEY, Justin Leslie | Secretary | 18 Feb 2008 | 9 Feb 2009 |
| GOLDBERG, Gary | Secretary | 9 Feb 2009 | 20 Nov 2009 |
| BYFIELD, Benjamin Ross | Director | 15 Dec 2011 | |
| BYFIELD, Benjamin Ross | Secretary | 20 Nov 2009 | |
| BAINBRIDGE, Geoffrey Leonard | Director | 18 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joanna Rasa Bainbridge | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
31 Dec 2019 | 31 Dec 2019 |
| Geoffrey Leonard Bainbridge | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
31 Dec 2019 | 31 Dec 2019 |
| Icon Australia 1977 Pty Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2019 |
| Geoffrey Leonard Bainbridge | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Aug 2023 | |
| Mr Benjamin Ross Byfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £659,185 | £712,170 | 12 |
| 30 Jun 2023 | £852,591 | £1,183,744 | 12 |
| 30 Jun 2022 | £863,879 | £797,959 | 12 |
| 30 Jun 2021 | £948,293 | £1,177,868 | 10 |
| 30 Jun 2020 | £632,460 | £344,638 | 9 |
| 30 Jun 2019 | £298,084 | £207,061 | 11 |
| 30 Jun 2018 | £353,235 | £136,965 | 11 |
| 30 Jun 2017 | £310,041 | £191,887 | 10 |
| 30 Jun 2016 | - | £98,409 | - |
| 30 Jun 2015 | - | £94,515 | - |
| 30 Jun 2014 | -£221,410 | £67,205 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Companies at the same address
- Addison Anne UK Holdings Limited (11789401)
- Agri Market Insight & Access Ltd (07929052)
- Arisaig Wealth Management Ltd (15855599)
- Ashtons Complete Limited (08671512)
- Astor Hall Limited (06401008)
- Banstead Boilers Ltd (04538680)
- Beechwood House Limited (04624212)
- Beechwoodrcg Ltd (13311157)
- Bendarroch Holdings Ltd (10529492)
- Bendarroch Properties Ltd (09435310)