TRITAX BIG BOX REIT PLC
Overview
| Company Name | TRITAX BIG BOX REIT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08215888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX BIG BOX REIT PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRITAX BIG BOX REIT PLC located?
| Registered Office Address | 72 Broadwick Street W1F 9QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITAX BIG BOX REIT PLC?
| Company Name | From | Until |
|---|---|---|
| TRITAX REIT PLC | Sep 27, 2012 | Sep 27, 2012 |
| TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for TRITAX BIG BOX REIT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITAX BIG BOX REIT PLC?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for TRITAX BIG BOX REIT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 174 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 171 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on Feb 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Jun 05, 2023
| 3 pages | SH19 | ||||||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 163 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Tritax Management Llp on Dec 05, 2022 | 1 pages | CH04 | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 156 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Anna, Brown as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of TRITAX BIG BOX REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRITAX MANAGEMENT LLP | Secretary | Bishopsgate EC2M 4AG London 280 England |
| 164523250001 | ||||||||||
| ADAMS, Aubrey John | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 10219610001 | |||||||||
| BROWN, Elizabeth Anna, | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 200448070001 | |||||||||
| GANG, Wu | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 288325350001 | |||||||||
| HUGHES, Alastair James | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | Scotland | British | 229535530001 | |||||||||
| LAING, Richard George | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 1415680005 | |||||||||
| WHITWORTH, Karen Tracy | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | United Kingdom | British | 107774660002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Broadwick Street W1F 9QZ London 72 United Kingdom | England | British | 155163600003 | |||||||||
| FRANKLIN, Henry Bell | Secretary | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | 197290740001 | |||||||||||
| SHAW, Mark Glenn Bridgman | Secretary | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | 172230530001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FRANKLIN, Henry Bell | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 142526670002 | |||||||||
| GIVEN, Susanne Johanne | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | England | Danish | 89428510002 | |||||||||
| GODFREY, Colin Richard | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 125135720005 | |||||||||
| JEWSON KCVO, JP, Richard Wilson, Sir | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | 12139070002 | |||||||||
| PROWER, Aubyn James Sugden | Director | c/o Henry Franklin Fourth Floor 2-5 Old Bond Street W1S 4PD London Standbrook House England | England | British | 45043490004 | |||||||||
| SHAW, Mark Glenn Bridgman | Director | c/o Henry Franklin Fourth Floor 2-5 Old Bond Street W1S 4PD London Standbrook House England | England | British | 146687830001 | |||||||||
| SMITH, Stephen Paul | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex | Uk | British | 183538230001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for TRITAX BIG BOX REIT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0