TB

TRITAX BIG BOX REIT PLC

Active

Company number 08215888

London, United Kingdom · Incorporated 14 September 2012

72 Broadwick Street, London, W1F 9QZ, United Kingdom

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2026

Company history

Previous company names

TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC · 14 September 2012 – 27 September 2012

TRITAX REIT PLC · 27 September 2012 – 11 October 2013

Company overview

TRITAX BIG BOX REIT PLC is an active public limited company incorporated on 14 September 2012 and registered in England and Wales. The company operates from its registered office at 72 Broadwick Street, London W1F 9QZ. Its principal activity is classified under SIC code 68209.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2025, are not yet overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 3 October 2025 and is not overdue.

The board currently comprises three British directors: Aubrey John Adams (appointed 11 September 2017), Karen Tracy Whitworth (appointed 21 October 2019) and Richard George Laing (appointed 16 May 2018). There are no persons with significant control listed.

Recent filings include a resolution passed and an SH01 return relating to the allotment of shares on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
8 May 2026
Shares allotted · 0 shares allotted
—
22 October 2025
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
17 August 2023
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
4 October 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
8 February 2019
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
23 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
18 April 2017
Shares allotted · 0 shares allotted
—
18 October 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
22 June 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
9 October 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
2 June 2026 View
Resolution
Resolution
29 May 2026 View
Accounts With Accounts Type Group
Accounts
17 May 2026 View
Auditors Resignation Company
Auditors
3 May 2026 View
Capital Allotment Shares
Capital
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Resolution
Resolution
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Resolution
Resolution
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Capital Allotment Shares
Capital
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Legacy
Capital
5 June 2023 View
Certificate Capital Cancellation Share Premium Account
Capital
5 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2023 View
Resolution
Resolution
19 May 2023 View
Accounts With Accounts Type Group
Accounts
19 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Resolution
Resolution
16 May 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Resolution
Resolution
29 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Capital Allotment Shares
Capital
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Memorandum Articles
Incorporation
4 June 2020 View
Resolution
Resolution
4 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Resolution
Resolution
31 May 2019 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Resolution
Resolution
29 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Change Sail Address Company With Old Address New Address
Address
26 October 2018 View
Move Registers To Sail Company With New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Legacy
Capital
24 July 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
24 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Resolution
Resolution
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Resolution
Resolution
31 May 2017 View
Resolution
Resolution
25 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Resolution
Resolution
13 January 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Resolution
Resolution
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Resolution
Resolution
23 May 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Change Sail Address Company With Old Address New Address
Address
8 October 2015 View
Move Registers To Sail Company With New Address
Address
8 October 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Memorandum Articles
Incorporation
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Legacy
Capital
4 June 2015 View
Certificate Capital Cancellation Share Premium Account
Capital
4 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2015 View
Resolution
Resolution
21 May 2015 View
Resolution
Resolution
21 May 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Resolution
Resolution
11 September 2014 View
Accounts With Accounts Type Initial
Accounts
19 August 2014 View
Resolution
Resolution
17 July 2014 View
Legacy
Capital
4 July 2014 View
Certificate Capital Cancellation Share Premium Account
Capital
4 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2014 View
Capital Return Purchase Own Shares
Capital
3 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Capital Alter Shares Subdivision
Capital
3 January 2014 View
Capital Cancellation Shares By Plc
Capital
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Resolution
Resolution
21 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Notice Carry On Business As Investment Company
Other
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2013 View
Certificate Change Of Name Company
Change Of Name
11 October 2013 View
Move Registers To Registered Office Company
Address
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Change Sail Address Company
Address
11 February 2013 View
Move Registers To Sail Company
Address
11 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2013 View
Resolution
Resolution
12 December 2012 View
Capital Alter Shares Subdivision
Capital
12 December 2012 View
Certificate Change Of Name Company
Change Of Name
27 September 2012 View
Application Trading Certificate
Reregistration
25 September 2012 View
Legacy
Incorporation
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Incorporation Company
Incorporation
14 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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