TRITAX BIG BOX REIT PLC
- Company statusactive
- Company No08215888
- Age12 years 10 months Incorporated 14 September 2012
- Officers8
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX BIG BOX REIT PLC is an active company incorporated on 14 September 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 22 May 2025
Resolution
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 22 May 2024
Accounts With Accounts Type Group
1 Year Ago on 17 May 2024
Resolution
1 Year Ago on 15 May 2024
Resolution
1 Year Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Feb 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Jun 2023
Certificate Capital Cancellation Share Premium Account
2 Years Ago on 05 Jun 2023
Legacy
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 19 May 2023
Resolution
2 Years Ago on 19 May 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 16 May 2022
Accounts With Accounts Type Group
3 Years Ago on 13 May 2022
Capital Allotment Shares
3 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2021
Capital Allotment Shares
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRITAX MANAGEMENT LLP | corporate secretary | 01 May 2015 | |
| ADAMS, Aubrey John | director | Oct 1949 | 11 Sept 2017 |
| BROWN, Elizabeth Anna, | director | Dec 1980 | 15 Dec 2021 |
| GANG, Wu | director | Oct 1964 | 01 Oct 2021 |
| HUGHES, Alastair James | director | Oct 1965 | 01 Feb 2019 |
| LAING, Richard George | director | Feb 1954 | 16 May 2018 |
| WHITWORTH, Karen Tracy | director | Aug 1969 | 21 Oct 2019 |
| WILMAN, Kirsty Ann-Marie | director | May 1980 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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