Brand Stable Distribution Limited
Company Profile
in liquidation
MicroBrand Stable Distribution Limited
06506473•Private Limited With Share Capital
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD
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Incorporated
18/02/2008
Company Age
18 years
Directors
3
Employees
9
SIC Code
46480
Risk
not scored
Company Overview
Registration, classification & business activity
Brand Stable Distribution Limited (06506473) is a private limited with share capital incorporated on 18/02/2008 (18 years old) and registered in exeter, EX51GD. The company operates under SIC code 46480 - wholesale of watches and jewellery.
The brand stable is an owner, distributor and licensee of fashion & lifestyle brands. we operate as a collective of like-minded people and like-minded brands, working alongside each other to grow and fulfil our potential. our core focus is accessories and jewellery, with a bias towards fashion and l...
Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 18/02/2008
EX51GD
9 employees
Financial Overview
Total Assets
£901.5K
Liabilities
£242.3K
Net Assets
£659.2K
Est. Turnover
£409.7K
AI Estimated
Unreported
Cash
£712.2K
Key Metrics
9
Employees
3
Directors
7
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Cancellation Shares
Category:Capital
Date:03-07-2023
Resolution
Category:Resolution
Date:30-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:16-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2016
Change Sail Address Company With New Address
Category:Address
Date:13-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2013
Change Of Name Notice
Category:Change Of Name
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Accounts
Date:22-09-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Incorporation Company
Category:Incorporation
Date:18-02-2008
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months9
60 Months55
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 4A, Goonhavern Trade Park, Goonhavern, Truro, Cornwall, TR49QL
C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered