NCBF Trading Limited

Active05306747 Private limited company
Incorporated
7 December 2004 (21 years)
Previously known as
NCBF Limited (until 22 December 2004)
Industry
Non-trading company (74990)
Controlled by
Olivia Leigh Wild
Duncan Joseph George Stubbs
Simon Platford
Accounts type
Dormant
Region
West Midlands
Address
6 Colehurst Croft
Monkspath
Solihull
B90 4XQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
Also at NCBF
British
Born August 1961 (65)
Wild, Olivia Leigh
Director · Appointed 1 December 2018
British
Born January 1989 (37)
Director · Appointed 1 December 2016
Also at NCBF
British
Born July 1971 (55)
Secretary · Appointed 30 December 2004
British
Director · Appointed 30 December 2004
Also at NCBF
British
Born June 1971 (55)
Director · Appointed 30 December 2004
British
Born October 1956 (70)
Director · Appointed 30 December 2004
Also at NCBF
British
Born January 1950 (76)
Officer history (6 former)
18 September 2023
Resigned Legge, Steven as Director
1 December 2018
Appointed Wild, Olivia Leigh as Director
1 December 2018
Resigned Veal, Anthony Reginald as Director
1 December 2018
Appointed Stubbs, Duncan Joseph George as Director
8 February 2017
Resigned Hamnett, Michael as Director
1 December 2016
Appointed Platford, Simon as Director
1 December 2016
Appointed Legge, Steven as Director
1 December 2016
Appointed Hamnett, Michael as Director
1 January 2014
Resigned Brand, Geoffrey Edward as Director
30 December 2004
Appointed Johnson, Barrie Christopher as Director
30 December 2004
Appointed Cooke, Kevin as Director
30 December 2004
Appointed Brand, Geoffrey Edward as Director
30 December 2004
Appointed Allen, Jayne Elizabeth as Director
30 December 2004
Appointed Veal, Anthony Reginald as Director
30 December 2004
Appointed Cooke, Kevin as Secretary
30 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Olivia Leigh Wild
Individual · Notified 1 December 2018
Has significant influence or control
British
Born September 1989 (37)
Individual · Notified 1 December 2018
Has significant influence or control
British
Born August 1961 (65)
Individual · Notified 1 December 2016
Has significant influence or control
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)
Former controllers (3)
18 September 2023
Ceased Steven Legge — Has significant influence or control
1 December 2018
Ceased Anthony Reginald Veal — Has significant influence or control
8 February 2017
Ceased Michael Hamnett — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing for the appointment of a director
5 November 2026Confirmation statement with no updates22 October 2026
7 December 2025Accounts for a dormant company30 April 2025
22 October 2025Confirmation statement with no updates22 October 2025
14 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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