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BRAND STABLE DISTRIBUTION LIMITED - C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 06506473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming 2nd Floor Stratus House
- Emperor Way Exeter Business Park
- Exeter
- Devon
- EX1 3QS C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS UK
Management
- Managing Directors
- BAINBRIDGE, Geoffrey Leonard
- BYFIELD, Benjamin Ross
- Company secretaries
- BYFIELD, Benjamin Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Benjamin Ross Byfield
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICON AUSTRALIA 1977 LTD
- Legal Entity Identifier (LEI)
- 213800GUZS7F442BDF97
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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BRAND STABLE DISTRIBUTION LIMITED Company Description
- BRAND STABLE DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06506473. Its current trading status is "live". It was registered 2008-02-18. It was previously called ICON AUSTRALIA 1977 LTD. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Bishop Fleming 2Nd Floor Stratus House .
Get BRAND STABLE DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Stable Distribution Limited - C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, United Kingdom
- 2008-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-14) - PSC07
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second-filing-capital-allotment-shares (2023-06-08) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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resolution (2023-06-30) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-16) - RP04CS01
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capital-return-purchase-own-shares (2023-06-26) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement (2022-10-14) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC04
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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resolution (2019-01-16) - RESOLUTIONS
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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resolution (2017-08-10) - RESOLUTIONS
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resolution (2017-08-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-11) - SH02
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capital-allotment-shares (2017-08-30) - SH01
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capital-name-of-class-of-shares (2017-08-15) - SH08
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-13) - CH03
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change-person-director-company-with-change-date (2016-09-13) - CH01
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-sail-address-company-with-new-address (2016-09-13) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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change-of-name-notice (2013-10-08) - CONNOT
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certificate-change-of-name-company (2013-10-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 287
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legacy (2009-05-19) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-10-30) - 395
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legacy (2008-09-22) - 225
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legacy (2008-04-04) - 88(2)
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incorporation-company (2008-02-18) - NEWINC