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Brand Stable Distribution Limited

Brand Stable Distribution Limited is an active company incorporated on 18 February 2008 with the registered office located in . Brand Stable Distribution Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06506473
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
Telephone
01872571666
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1979
Director • PSC • Australian • Lives in Australia • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Brand Stable
The Brand Stable is an international collective of fashion brands that focuses on accessories products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£712.17K
Decreased by £471.57K (-40%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£901.46K
Decreased by £437.87K (-33%)
Total Liabilities
-£242.28K
Decreased by £244.47K (-50%)
Net Assets
£659.19K
Decreased by £193.41K (-23%)
Debt Ratio (%)
27%
Decreased by 9.47% (-26%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Geoffrey Leonard Bainbridge (PSC) Appointed
2 Years Ago on 14 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 3 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 26 Jun 2023
Joanna Rasa Bainbridge (PSC) Resigned
5 Years Ago on 31 Dec 2019
Geoffrey Leonard Bainbridge (PSC) Resigned
5 Years Ago on 31 Dec 2019
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Documents
Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Notification of Geoffrey Leonard Bainbridge as a person with significant control on 14 August 2023
Submitted on 4 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 4 Oct 2023
Resolutions
Submitted on 11 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Cancellation of shares. Statement of capital on 27 April 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 30 Jun 2023
Repayment History
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