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Tritax Big Box Developments Ltd
11685402
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit B Grange Park Court, Roman Way, Northampton, NN4 5EA
Incorporated 19/11/2018
Previously known as
Tritax Symmetry Management Ltd · until 20/09/2024
Db Symmetry Management Limited · until 17/02/2021
Bid Co 01 Limited · until 03/12/2018
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
41100
Development of building projectsOfficers
Andrew Mark Dickman
director · Since 03/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
William Macmillan Oliver
director · Since 03/12/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 22 other boards
Mr Thomas Barron Kenneth Leeming
director · Since 14/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Former
Joe Rice
director · Resigned 03/12/2018
Richard William Bowen
director · Resigned 11/08/2023
Henry Brian Chapman
director · Resigned 11/08/2023
Christian Peter Matthews
director · Resigned 11/08/2023
Persons with Significant Control
Former PSCs
Mr Joe Rice
Ceased 03/12/2018
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Unit B Grange Park Court
2026-07-27UNIT B GRANGE PARK COURT
post town → Northampton
2026-07-27NORTHAMPTON
officer appointed → DICKMAN, Andrew Mark
2026-07-27officer appointed → LEEMING, Thomas Barron Kenneth
2026-07-27officer appointed → OLIVER, William Macmillan
2026-07-27officer appointed → WALLIS, Jonathan Neil
2026-07-27