Introduction
Watch Company
T
TRITAX BIG BOX DEVELOPMENTS LTD
TRITAX BIG BOX DEVELOPMENTS LTD is an active company incorporated on 19 November 2018 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. TRITAX BIG BOX DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11685402
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
TRITAX SYMMETRY MANAGEMENT LTD
From: 17 February 2021To: 20 September 2024
DB SYMMETRY MANAGEMENT LIMITED
From: 3 December 2018To: 17 February 2021
BID CO 01 LIMITED
From: 19 November 2018To: 3 December 2018
Address
Unit B Grange Park Court Roman Way Northampton, NN4 5EA,
Previous Addresses
Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom
From: 19 November 2018To: 14 August 2023
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DICKMAN, Andrew Mark
ActiveGrange Park Court, NorthamptonNN4 5EA
Born April 1968
Director
Appointed 03 Dec 2018
DICKMAN, Andrew Mark
Grange Park Court, NorthamptonNN4 5EA
Born April 1968
Director
03 Dec 2018
Active
LEEMING, Thomas Barron Kenneth
ActiveGrange Park Court, NorthamptonNN4 5EA
Born July 1981
Director
Appointed 14 Nov 2023
LEEMING, Thomas Barron Kenneth
Grange Park Court, NorthamptonNN4 5EA
Born July 1981
Director
14 Nov 2023
Active
OLIVER, William Macmillan
ActiveGrange Park Court, NorthamptonNN4 5EA
Born November 1979
Director
Appointed 03 Dec 2018
OLIVER, William Macmillan
Grange Park Court, NorthamptonNN4 5EA
Born November 1979
Director
03 Dec 2018
Active
WALLIS, Jonathan Neil
ActiveGrange Park Court, NorthamptonNN4 5EA
Born July 1970
Director
Appointed 14 Nov 2023
WALLIS, Jonathan Neil
Grange Park Court, NorthamptonNN4 5EA
Born July 1970
Director
14 Nov 2023
Active
BOWEN, Richard William
ResignedGrange Park Court, NorthamptonNN4 5EA
Born July 1966
Director
Appointed 03 Dec 2018
Resigned 11 Aug 2023
BOWEN, Richard William
Grange Park Court, NorthamptonNN4 5EA
Born July 1966
Director
03 Dec 2018
Resigned 11 Aug 2023
Resigned
CHAPMAN, Henry Brian
ResignedGrange Park Court, NorthamptonNN4 5EA
Born September 1969
Director
Appointed 03 Dec 2018
Resigned 11 Aug 2023
CHAPMAN, Henry Brian
Grange Park Court, NorthamptonNN4 5EA
Born September 1969
Director
03 Dec 2018
Resigned 11 Aug 2023
Resigned
MATTHEWS, Christian Peter
ResignedGrange Park Court, NorthamptonNN4 5EA
Born November 1965
Director
Appointed 03 Dec 2018
Resigned 11 Aug 2023
MATTHEWS, Christian Peter
Grange Park Court, NorthamptonNN4 5EA
Born November 1965
Director
03 Dec 2018
Resigned 11 Aug 2023
Resigned
RICE, Joe
ResignedRoman Way, NorthamptonNN4 5EA
Born September 1987
Director
Appointed 19 Nov 2018
Resigned 03 Dec 2018
RICE, Joe
Roman Way, NorthamptonNN4 5EA
Born September 1987
Director
19 Nov 2018
Resigned 03 Dec 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joe Rice
CeasedRoman Way, NorthamptonNN4 5EA
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 03 Dec 2018
Mr Joe Rice
Roman Way, NorthamptonNN4 5EA
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2018
Ceased 03 Dec 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
20 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
2 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 August 2023
2 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2018
5 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 December 2018
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018