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BULK TRANSFER (LONDON) LIMITED

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BULK TRANSFER (LONDON) LIMITED

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Key Data

Status

Active

Company No.

06466083

Incorporation date

07/01/2008

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQCopy
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See on map
Latest events (Record since 07/01/2008)
dot icon27/01/2026
Director's details changed for Mr Martin Lavelle on 2026-01-27
View PDF (2 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon26/09/2023
Appointment of Mr Martin Lavelle as a director on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (5 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (4 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (4 pages)
dot icon08/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-07 with updates
View PDF (4 pages)
dot icon30/07/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon22/03/2019
Cessation of Tracy Lavelle as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon22/03/2019
Notification of Poppy Rose Ginnelly as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon22/03/2019
Termination of appointment of Tracy Lavelle as a director on 2019-03-22
View PDF (1 pages)
dot icon22/03/2019
Appointment of Miss Poppy Rose Ginnelly as a director on 2019-03-22
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon12/10/2018
Registered office address changed from First Floor, 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Shannon Maple Lodge Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SQ on 2018-10-12
View PDF (1 pages)
dot icon24/08/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon12/06/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon26/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon30/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon04/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Director's details changed for Tracey Lavelle on 2013-02-01
View PDF (2 pages)
dot icon18/04/2012
Termination of appointment of Michael Mcdonagh as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Clare Parry as a secretary
View PDF (1 pages)
dot icon02/04/2012
Appointment of Tracey Lavelle as a director
View PDF (3 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon06/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon03/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon26/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Director's details changed for Michael John Mcdonagh on 2010-01-06
View PDF (2 pages)
dot icon26/02/2010
Secretary's details changed for Clare Parry on 2010-01-06
View PDF (1 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon12/03/2009
Return made up to 07/01/09; full list of members
View PDF (5 pages)
dot icon28/02/2008
Secretary appointed clare parry
View PDF (2 pages)
dot icon28/02/2008
Director appointed michael john mcdonagh
View PDF (2 pages)
dot icon08/01/2008
£ nc 1000/100000 07/01/08
View PDF (2 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon08/01/2008
Registered office changed on 08/01/08 from: 1ST floor, 1 park court pyrford road west byfleet surrey KT14 6SD
View PDF (1 pages)
dot icon08/01/2008
Secretary resigned
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+11.01 % *

* during past year

Cash in Bank

£41,877.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.54K
-
0.00
15.75K
-
2022
0
59.70K
-
0.00
37.73K
-
2023
0
121.48K
-
0.00
41.88K
-
2023
0
121.48K
-
0.00
41.88K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

121.48K £Ascended103.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.88K £Ascended11.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Tracy Lavelle
Director
23/03/2012 - 22/03/2019
-
Mr Martin Lavelle
Director
26/09/2023 - Present
2
QA REGISTRARS LIMITED
Corporate Secretary
07/01/2008 - 07/01/2008
983
QA NOMINEES LIMITED
Corporate Director
07/01/2008 - 07/01/2008
964
Mcdonagh, Michael John
Director
07/01/2008 - 23/03/2012
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BULK TRANSFER (LONDON) LIMITED

BULK TRANSFER (LONDON) LIMITED is an(a) Active company incorporated on 07/01/2008 with the registered office located at Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BULK TRANSFER (LONDON) LIMITED?

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BULK TRANSFER (LONDON) LIMITED is currently Active. It was registered on 07/01/2008 .

Where is BULK TRANSFER (LONDON) LIMITED located?

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BULK TRANSFER (LONDON) LIMITED is registered at Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ.

What does BULK TRANSFER (LONDON) LIMITED do?

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BULK TRANSFER (LONDON) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BULK TRANSFER (LONDON) LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Mr Martin Lavelle on 2026-01-27.