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TRITAX BIG BOX REIT PLC (08215888)

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Introduction

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Updated On: 17/08/2026
T

TRITAX BIG BOX REIT PLC

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.

Status

active

Active since 13 years ago

Company No

08215888

PLC Company

Age

13 Years

Incorporated 14 September 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 17 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 3 October 2025 (10 months ago)
Submitted on 13 October 2025 (10 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

TRITAX REIT PLC
From: 27 September 2012To: 11 October 2013
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
From: 14 September 2012To: 27 September 2012

Contact

Address

72 Broadwick Street London, W1F 9QZ,

Timeline

63 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Share Issue
Dec 12
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Share Issue
Jan 14
Funding Round
Jan 14
Share Buyback
Jan 14
Capital Update
Jul 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Capital Update
Jun 15
Director Joined
Jul 15
Funding Round
Jul 15
Loan Secured
Oct 15
Funding Round
Oct 15
Funding Round
Mar 16
Funding Round
Jun 16
Director Joined
Sept 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
May 17
Funding Round
Jun 17
Director Left
Jun 17
Director Joined
Sept 17
Funding Round
Nov 17
Loan Cleared
Jan 18
Funding Round
May 18
Director Joined
May 18
Funding Round
Jun 18
Capital Update
Jul 18
Funding Round
Nov 18
Director Left
Feb 19
Director Joined
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Mar 19
Director Joined
Oct 19
Funding Round
Nov 20
Funding Round
Mar 21
Director Left
May 21
Funding Round
Aug 21
Director Left
Sept 21
Funding Round
Oct 21
Director Joined
Oct 21
Director Joined
Dec 21
Funding Round
Mar 22
Capital Update
Jun 23
Funding Round
Oct 23
Funding Round
May 24
Director Joined
Sept 24
Funding Round
Nov 25
Funding Round
Jun 26
36
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

8 Active
13 Resigned

ADAMS, Aubrey John

Active
Broadwick Street, LondonW1F 9QZ
Born October 1949
Director
Appointed 11 Sept 2017

WHITWORTH, Karen Tracy

Active
Broadwick Street, LondonW1F 9QZ
Born August 1969
Director
Appointed 21 Oct 2019

JEWSON KCVO, JP, Richard Wilson, Sir

Resigned
6 Duke Street, LondonSW1Y 6BN
Born August 1944
Director
Appointed 08 Nov 2013
Resigned 05 May 2021

GODFREY, Colin Richard

Resigned
South Road, Haywards HeathRH16 4NG
Born May 1965
Director
Appointed 14 Sept 2012
Resigned 08 Nov 2013

LAING, Richard George

Active
Broadwick Street, LondonW1F 9QZ
Born February 1954
Director
Appointed 16 May 2018

FRANKLIN, Henry Bell

Resigned
South Road, Haywards HeathRH16 4NG
Born August 1973
Director
Appointed 14 Sept 2012
Resigned 08 Nov 2013

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 14 Sept 2012
Resigned 14 Sept 2012

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 14 Sept 2012
Resigned 14 Sept 2012

SHAW, Mark Glenn Bridgman

Resigned
Fourth Floor, LondonW1S 4PD
Born February 1947
Director
Appointed 14 Sept 2012
Resigned 01 Feb 2019

BURSBY, Richard Michael

Resigned
New Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 14 Sept 2012
Resigned 14 Sept 2012

WILMAN, Kirsty Ann-Marie

Active
Broadwick Street, LondonW1F 9QZ
Born May 1980
Director
Appointed 01 Sept 2024

TRITAX MANAGEMENT LLP

Active
Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 01 May 2015

SHAW, Mark Glenn Bridgman

Resigned
South Road, Haywards HeathRH16 4NG
Secretary
Appointed 14 Sept 2012
Resigned 09 Dec 2013

SMITH, Stephen Paul

Resigned
South Road, Haywards HeathRH16 4NG
Born August 1953
Director
Appointed 13 Nov 2013
Resigned 24 Jun 2017

FRANKLIN, Henry Bell

Resigned
South Road, Haywards HeathRH16 4NG
Secretary
Appointed 30 Apr 2015
Resigned 30 Apr 2015

BROWN, Elizabeth Anna,

Active
Broadwick Street, LondonW1F 9QZ
Born December 1980
Director
Appointed 15 Dec 2021

HUGHES, Alastair James

Active
Broadwick Street, LondonW1F 9QZ
Born October 1965
Director
Appointed 01 Feb 2019

GANG, Wu

Active
Broadwick Street, LondonW1F 9QZ
Born October 1964
Director
Appointed 01 Oct 2021

PROWER, Aubyn James Sugden

Resigned
Fourth Floor, LondonW1S 4PD
Born March 1955
Director
Appointed 08 Nov 2013
Resigned 27 Mar 2019

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 14 Sept 2012
Resigned 14 Sept 2012

GIVEN, Susanne Johanne

Resigned
6 Duke Street, LondonSW1Y 6BN
Born November 1964
Director
Appointed 13 Sept 2016
Resigned 13 Sept 2021

Fundings

Financials

Latest Activities

Filing History

166

Capital Allotment Shares
2 June 2026
SH01Allotment of Shares
Resolution
29 May 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2026
AAAnnual Accounts
Auditors Resignation Company
3 May 2026
AUDAUD
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 May 2025
AAAnnual Accounts
Resolution
14 May 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Capital Allotment Shares
22 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2024
AAAnnual Accounts
Resolution
15 May 2024
RESOLUTIONSResolutions
Resolution
15 May 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 February 2024
AD01Change of Registered Office Address
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 June 2023
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
5 June 2023
CERT21CERT21
Legacy
5 June 2023
OC138OC138
Accounts With Accounts Type Group
19 May 2023
AAAnnual Accounts
Resolution
19 May 2023
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
22 December 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Resolution
16 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
1 June 2021
AAAnnual Accounts
Resolution
29 May 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Resolution
4 June 2020
RESOLUTIONSResolutions
Memorandum Articles
4 June 2020
MAMA
Accounts With Accounts Type Group
4 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 March 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Resolution
31 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
12 February 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Resolution
29 November 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 November 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 November 2018
CH04Change of Corporate Secretary Details
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
26 October 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
26 October 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 July 2018
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
24 July 2018
CERT21CERT21
Legacy
24 July 2018
OC138OC138
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Resolution
7 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 January 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
20 November 2017
CH01Change of Director Details
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 September 2017
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
2 June 2017
AAAnnual Accounts
Resolution
31 May 2017
RESOLUTIONSResolutions
Resolution
25 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Resolution
13 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Resolution
8 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Resolution
23 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
8 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
8 October 2015
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Memorandum Articles
9 July 2015
MAMA
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
4 June 2015
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 June 2015
CERT21CERT21
Legacy
4 June 2015
OC138OC138
Resolution
21 May 2015
RESOLUTIONSResolutions
Resolution
21 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 May 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Resolution
11 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
19 August 2014
AAAnnual Accounts
Resolution
17 July 2014
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 July 2014
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 July 2014
CERT21CERT21
Legacy
4 July 2014
OC138OC138
Change Account Reference Date Company Current Extended
25 March 2014
AA01Change of Accounting Reference Date
Resolution
3 January 2014
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
3 January 2014
SH07Cancellation of Shares on Redemption
Capital Alter Shares Subdivision
3 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 January 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 January 2014
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name
9 December 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
9 December 2013
AP04Appointment of Corporate Secretary
Resolution
21 November 2013
RESOLUTIONSResolutions
Notice Carry On Business As Investment Company
18 November 2013
IC01IC01
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 November 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 October 2013
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
11 October 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Move Registers To Registered Office Company
24 September 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
5 April 2013
AAAnnual Accounts
Move Registers To Sail Company
11 February 2013
AD03Change of Location of Company Records
Change Sail Address Company
11 February 2013
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
8 February 2013
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
12 December 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
12 December 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 September 2012
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 2012
CERT8ACERT8A
Application Trading Certificate
25 September 2012
SH50SH50
Appoint Person Secretary Company With Name
20 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 September 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
19 September 2012
TM02Termination of Secretary
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 September 2012
AD01Change of Registered Office Address
Incorporation Company
14 September 2012
NEWINCIncorporation