By when must BULK TRANSFER LTD's directors verify their identity with Companies House?

Directors of BULK TRANSFER LTD must verify their identity with Companies House by 2026-09-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of BULK TRANSFER LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BULK TRANSFER LTD

05811459 · Ltd · 20 years old

C/O Shannon Maple Lodge Denham Way, Rickmansworth, WD3 9SQ

SIC 38210, 38220, 45190, 49410

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BULK TRANSFER LTD (ECCTA)

Directors of BULK TRANSFER LTD must verify their identity by 2026-09-29.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GINNELLY, Poppy Rosedirectorsince 2018-10-16· also at BULK TRANSFER (LONDON) LIMITED, L BIEL LIMITED

LAVELLE, Martin Johndirectorsince 2021-11-04· also at BULK TRANSFER (LONDON) LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-6 CHESTER COURT LIMITEDactivevia QA NOMINEES LIMITED

121 COMPUTERS LIMITEDactivevia QA NOMINEES LIMITED

4DVIDEO LIMITEDactivevia QA NOMINEES LIMITED

55 SUNNY GARDENS ROAD LIMITEDactivevia QA NOMINEES LIMITED

711 CARS LIMITEDactivevia QA NOMINEES LIMITED

and 144 more active

In liquidation

GALLIFREY MEDICAL LIMITEDliquidationvia QA NOMINEES LIMITED

MCNAMARA BUILDING SERVICES LIMITEDliquidationvia QA NOMINEES LIMITED

SOLOMON BLINDS LIMITEDliquidationvia QA NOMINEES LIMITED

WEBWIDE I.T. LIMITEDliquidationvia QA NOMINEES LIMITED

WIRELESS WORKFORCE LIMITEDliquidationvia QA NOMINEES LIMITED

Dissolved

15 ER LIMITEDdissolvedvia QA NOMINEES LIMITED

2PLUS2 CONSULTING LIMITEDdissolvedvia QA NOMINEES LIMITED

48-50 MINORIES LIMITEDdissolvedvia QA NOMINEES LIMITED

52ND STREET LIMITEDdissolvedvia QA NOMINEES LIMITED

A & T BUILDERS (UK) LIMITEDdissolvedvia QA NOMINEES LIMITED

and 341 more dissolved

Other status

CRYSTAL PROPERTY INVESTMENTS LIMITEDreceivershipvia QA NOMINEES LIMITED

SVL HEALTHCARE SERVICES LTDinsolvency proceedingsvia QA NOMINEES LIMITED

See them all in the full report →

Financials

Period: 2025-05-31

Turnover

£22.0m

Net Assets

£3.0m

Employees

Data quality: 60% · full accounts

Persons with Significant Control

Mrs Tracey Lavelle

Individual

Verification overdue · 2026-04-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Martin John Lavelle

Individual

Verification pending · 2026-09-29

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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