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Companies House/Rickmansworth/Company profile

BULK TRANSFER LTD

Active
05811459·incorporated 2006-05-09

BULK TRANSFER LTD is an active UK private limited company, incorporated on 9 May 2006 at Companies House (number 05811459; OpenRegistry canonical ID GB-05811459-bulk-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 4,092 active companies registered in Rickmansworth, Hertfordshire (postcode WD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-09
Registered Address
C/O SHANNON MAPLE LODGE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SQ, UNITED KINGDOM
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BULK TRANSFER LTD

Filings

Check filing history of BULK TRANSFER LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BULK TRANSFER LTD has 2 persons with significant control on file:

  • Mr Martin John Lavelle born 1972 resident in England, Irish national. Notified 2022-07-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracey Lavelle born 1970 resident in England, British national. Notified 2023-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Poppy Rose Ginnelly born 1998 resident in England, British national. Notified 2020-08-03. Ceased 2022-07-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Michael John Mcdonagh born 1949 resident in United Kingdom, Irish national. Notified 2016-06-30. Ceased 2020-08-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in Rickmansworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05811459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.