# Brand Stable Distribution Limited

## Details

- **Company number:** [06506473](https://find-and-update.company-information.service.gov.uk/company/06506473)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2008
- **Registered office:** C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [46480](/sic/46480) Wholesale of watches and jewellery


## Previous names

- Icon Australia 1977 Ltd (until 8 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYFIELD, Benjamin Ross | director | 15 Dec 2011 |  |
| BYFIELD, Benjamin Ross | secretary | 20 Nov 2009 |  |
| BAINBRIDGE, Geoffrey Leonard | director | 18 Feb 2008 |  |
| GOLDBERG, Gary | secretary | 9 Feb 2009 | 20 Nov 2009 |
| CASEY, Justin Leslie | secretary | 18 Feb 2008 | 9 Feb 2009 |
| CASEY, Justin Leslie | director | 18 Feb 2008 | 9 Feb 2009 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 18 Feb 2008 | 18 Feb 2008 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Feb 2008 | 18 Feb 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## 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 | - |






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