Tritax Big Box Reit Plc
Company Profile
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Large EnterpriseTritax Big Box Reit Plc
08215888•Public Limited With Share Capital
72 Broadwick Street, London, W1F9QZ
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Incorporated
14/09/2012
Company Age
13 years
Directors
9
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tritax Big Box Reit Plc (08215888) is a public limited with share capital incorporated on 14/09/2012 (13 years old) and registered in london, W1F9QZ. The company operates under SIC code 68209 and is classified as Large Enterprise.
Tritax big box reit plc is the only real estate investment trust dedicated to investing in very large logistics warehouses in the uk, known as \u00e2\u20ac\u0153big boxes\u00e2\u20ac .
Public Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 14/09/2012
W1F9QZ
Financial Overview
Total Assets
£6.70B
Liabilities
£2.13B
Net Assets
£4.57B
Turnover
£294.20M
Cash
£80.60M
Key Metrics
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:05-06-2023
Legacy
Category:Capital
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Resolution
Category:Resolution
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Resolution
Category:Resolution
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Resolution
Category:Resolution
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Resolution
Category:Resolution
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2018
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:24-07-2018
Legacy
Category:Capital
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Memorandum Articles
Category:Incorporation
Date:09-07-2015
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
72 Broadwick Street, London, W1F9QZRegistered
3Rd Floor, 6 Duke Street, St James'S, London, SW1Y6BN
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Contact
02072901616
72 Broadwick Street, London, W1F9QZ