TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD

Overview

Company Name	TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10744134
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2017

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 DEVELOPMENTS (MIDLANDS) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD located?

Registered Office Address	Unit B, Grange Park Court Roman Way NN4 5EA Northampton England
Undeliverable Registered Office Address	No

What were the previous names of TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?

Previous Company Names
Company Name	From	Until
TRITAX SYMMETRY (MIDLANDS) LTD	Dec 17, 2019	Dec 17, 2019
DB SYMMETRY (MIDLANDS) LTD	Apr 27, 2017	Apr 27, 2017

What are the latest accounts for TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 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 DEVELOPMENTS (MIDLANDS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?

Filings

Date

Description

Document

Type

Oct 20, 2025

legacy

6 pages

RP04SH01

Sep 26, 2025

Full accounts made up to Dec 31, 2024

19 pages

May 09, 2025

Confirmation statement made on Apr 26, 2025 with no updates

3 pages

CS01

Oct 24, 2024

Certificate of change of name

Company name changed tritax symmetry (midlands) LTD\certificate issued on 24/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2024	RES15

Oct 01, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Sep 30, 2024

Statement of capital following an allotment of shares on Aug 13, 2024

Capital: GBP 2

5 pages

SH01

Annotations
Date	Annotation
Oct 20, 2025	Clarification A second filed SH01 was registered on 20/10/2025.

Apr 30, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Jan 25, 2024

Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024

2 pages

CH01

Nov 22, 2023

Director's details changed for Mr Richard William Bowen on Feb 28, 2023

2 pages

CH01

Sep 19, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Jun 15, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Jun 14, 2023

Termination of appointment of Richard William Bowen as a director on Mar 29, 2023

1 pages

TM01

Jun 14, 2023

Appointment of William Macmillan Oliver as a director on Mar 29, 2023

2 pages

AP01

Oct 10, 2022

Appointment of Charles Edwin Withers as a director on Sep 21, 2022

2 pages

AP01

Oct 10, 2022

Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022

1 pages

TM01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

Apr 26, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Appointment of Philip Anthony Redding as a director on Nov 29, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021

1 pages

TM01

Oct 05, 2021

Accounts for a small company made up to Dec 31, 2020

17 pages

May 07, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021

2 pages

AP01

Aug 14, 2020

Accounts for a small company made up to Dec 31, 2019

16 pages

May 05, 2020

Confirmation statement made on Apr 26, 2020 with no updates

3 pages

CS01

Feb 19, 2020

Director's details changed for Mr Richard William Bowen on Feb 10, 2020

2 pages

CH01

View All Filings

Who are the officers of TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUSTIN, Petrina Marie, Ms.

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

British

1974-4

198857650001

DUNLOP, James Angus

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

British

1967-8

141588110002

FRANKLIN, Henry Bell

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

British

1973-8

263209650001

GODFREY, Colin Richard

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

British

1965-5

125135720005

OLIVER, William Macmillan

Mar 29, 2023

Director

Grange Park Court

Roman Way

NN4 5EA Northampton

C/O Db Symmetry

England

United Kingdom

British

1979-11

253087790002

WHITEHEAD, Frankie Ray

Jan 04, 2021

Director

Grange Park Court

Roman Way

NN4 5EA Northampton

Unit B

United Kingdom

British

1985-10

262422450003

WITHERS, Charles Edwin

Sep 21, 2022

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1968-7

300957230001

BOWEN, Richard William

Apr 27, 2017

Mar 29, 2023

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

Grenada

British

1966-7

194112440003

CHAPMAN, Henry Brian

Apr 27, 2017

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1969-9

141650050002

DICKMAN, Andrew Mark

Apr 27, 2017

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1968-4

141548810001

HOBART, Bjorn Dominic

Feb 19, 2019

Nov 29, 2021

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1979-1

256504410001

MATTHEWS, Christian Peter

Apr 27, 2017

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1965-11

83756390001

REDDING, Philip Anthony

Nov 29, 2021

Sep 21, 2022

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1968-12

300744520001

SHAW, Mark Glenn Bridgman

Feb 19, 2019

Jan 07, 2020

Director

4th Floor

2-5 Old Bond Street

W1S 4PD London

Standbrook House

United Kingdom

England

British

1947-2

220179870001

DV4 ADMINISTRATION 1 UK LIMITED

Apr 27, 2017

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

Identification Type	European Economic Area
Registration Number	9288971

193835520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Symmetry Ltd

Apr 27, 2017

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4537090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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