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 2027-09-29, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 23 October 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 2027-09-29.

Directors

2 verified

Persons with Significant Control

2 verified

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

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 (former)

121 COMPUTERS LIMITEDactivevia QA NOMINEES LIMITED (former)

4DVIDEO LIMITEDactivevia QA NOMINEES LIMITED (former)

55 SUNNY GARDENS ROAD LIMITEDactivevia QA NOMINEES LIMITED (former)

711 CARS LIMITEDactivevia QA NOMINEES LIMITED (former)

and 143 more active

In liquidation

GALLIFREY MEDICAL LIMITEDliquidationvia QA NOMINEES LIMITED (former)

MCNAMARA BUILDING SERVICES LIMITEDliquidationvia QA NOMINEES LIMITED (former)

SOLOMON BLINDS LIMITEDliquidationvia QA NOMINEES LIMITED (former)

WEBWIDE I.T. LIMITEDliquidationvia QA NOMINEES LIMITED (former)

WIRELESS WORKFORCE LIMITEDliquidationvia QA NOMINEES LIMITED (former)

Dissolved

15 ER LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

2PLUS2 CONSULTING LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

48-50 MINORIES LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

52ND STREET LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

A & T BUILDERS (UK) LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

and 342 more dissolved

Other status

CRYSTAL PROPERTY INVESTMENTS LIMITEDreceivershipvia QA NOMINEES LIMITED (former)

SVL HEALTHCARE SERVICES LTDinsolvency proceedingsvia QA NOMINEES LIMITED (former)

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2026-05-21

Turnover

£22.0m

Net Assets

£3.0m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Tracey Lavelle

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Martin John Lavelle

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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