TRITAX BIG BOX REIT PLC
Active - Accounts Filed
General Information
NAME
TRITAX BIG BOX REIT PLC
COMPANY NUMBER
08215888
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/09/2012
(12 years and 2 months old)
WEBSITE
www.tritax.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2012
11/10/2013
TRITAX REIT PLC
View all previous names
LONDON
W1F 9QZ
Telephone: 02072901616
TPS: No
72 Broadwick Street
LONDON
W1F 9QZ
3rd Floor
6 Duke Street
St James's
London
SW1Y 6BN
Telephone: 72901616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITAX BIG BOX REIT PLC | Active - Accounts Filed | View Report |
| DB SYMMETRY HOLDINGS (BIGGLESWADE) CO LT | N/A | N/A |
| TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/09/2024 | New Board Member Kirsty Ann-Marie Wilman (932667142) Appointed |
Credit Risk Overview
Want to learn more about TRITAX BIG BOX REIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX BIG BOX REIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX BIG BOX REIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 2 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 76 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/09/2024 | New Board Member Kirsty Ann-Marie Wilman (932667142) Appointed |
| 25/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Elizabeth Anna, Brown (920044807) Appointed |
| 18/10/2021 | New Board Member Wu Gang (928832535) Appointed |
| 18/10/2021 | New Board Member Wu Gang (928832535) Appointed |
| 05/10/2021 | New Board Member Wu Gang (928832535) Appointed |
| 17/09/2021 | Susanne Johanne Given (908942851) has left the board |
| 09/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 28/10/2019 | New Board Member Karen Tracy Whitworth (910777466) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 29/03/2019 | Aubyn James Sugden Prower (904504349) has left the board |
| 05/02/2019 | Mark Glenn Bridgman Shaw (914668783) has left the board |
| 05/02/2019 | New Board Member Alastair James Hughes (922953553) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Richard George Laing (900141568) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Aubrey John Adams (901021961) Appointed |
| 28/06/2017 | Stephen Paul Smith (918353823) has left the board |
| 07/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Susanne Johanne Given (908942851) Appointed |
| 25/05/2016 | New Accounts filed |
| 04/02/2016 | TRITAX MANAGEMENT LLP (919747389) has left the board |
| 04/02/2016 | TRITAX MANAGEMENT LLP (919747389) has left the board |
| 04/02/2016 | New Company Secretary TRITAX MANAGEMENT LLP (916452325) Appointed |
| 04/02/2016 | New Company Secretary TRITAX MANAGEMENT LLP (916452325) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 16/07/2015 | Steve Smith (919914725) has left the board |
| 16/07/2015 | New Board Member Stephen Paul Smith (918353823) Appointed |
| 09/07/2015 | Stephen Paul Smith (918079120) has left the board |
| 09/07/2015 | New Board Member Steve Smith (919914725) Appointed |
| 25/05/2015 | New Accounts filed |
| 12/05/2015 | Henry Bell Franklin (919729074) has left the board |
| 12/05/2015 | New Company Secretary TRITAX MANAGEMENT LLP (919747389) Appointed |
| 06/05/2015 | TAYLOR WESSING SECRETARIES LIMITED (918351873) has left the board |
| 06/05/2015 | New Company Secretary Henry Bell Franklin (919729074) Appointed |
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