Tritax Big Box Developments Holdco 1 Ltd
Company Profile
live
MicroTritax Big Box Developments Holdco 1 Ltd
09227456•Private Limited With Share Capital
Unit B, Grange Park Court, Roman Way, Northampton, NN45EA
Get Full Access
Incorporated
19/09/2014
Company Age
11 years
Directors
7
Employees
7
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Tritax Big Box Developments Holdco 1 Ltd (09227456) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in northampton, NN45EA. The company operates under SIC code 41100 - development of building projects.
We deliver world-class, large-scale industrial and logistics developments, that are client led, environmentally responsible and create opportunities for communities. we are the development arm of tritax big box reit plc, a ftse 250 company.our core values are:1 - we succeed together2 - we do what we...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/09/2014
NN45EA
7 employees
Financial Overview
Total Assets
£491.14M
Liabilities
£32.70M
Net Assets
£458.44M
Cash
£0
Key Metrics
7
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Legacy
Category:Change Of Name
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Auditors Resignation Company
Category:Auditors
Date:03-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2019
Change Sail Address Company With New Address
Category:Address
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015
Change Of Name Notice
Category:Change Of Name
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Mortgage Create With Deed
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B, Grange Park Court, Roman Way, Northampton, Nn4 5Ea, NN45EARegistered
Related Companies
10
chancerygate (bristol) limited
live
badentoy assets (no 2) limitedlive
chancerygate corporate services limitedlive
st. hilda's eastlive
tritax symmetry (aston clinton) ltdlive
sg commercial llplive
tritax symmetry (bicester reid) ltdlive
titanium ruth holdco limitedlive
mbp (holdco) limitedlive
mbp (quadrum park) limitedlive