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- TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
Active - Accounts Filed
General Information
NAME
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
COMPANY NUMBER
10744134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2017
(7 years and 6 months old)
WEBSITE
https://www.barwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2019
24/10/2024
TRITAX SYMMETRY (MIDLANDS) LTD
View all previous names
Previous Names
17/12/2019 24/10/2024 TRITAX SYMMETRY (MIDLANDS) LTD
27/04/2017 17/12/2019 DB SYMMETRY (MIDLANDS) LTD
NORTHAMPTON
NN4 5EA
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
NN4 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DB SYMMETRY LTD | Active - Accounts Filed | View Report |
TRITAX SYMMETRY (MIDLANDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2019 - Present (5 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 18 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 140 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 23 |
View Report |
04/01/2021 - Present (3 years and 9 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Richard William Bowen (919411244) has left the board |
Date: 16/06/2023 | Event: New Board Member William Macmillan Oliver (925308779) Appointed |
Date: 24/10/2022 | Event: New Board Member Charles Edwin Withers (930095723) Appointed |
Date: 12/10/2022 | Event: New Board Member Charles Edwin Withers (930095732) Appointed |
Date: 12/10/2022 | Event: Philip Anthony Redding (929029699) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 09/12/2021 | Event: New Board Member Philip Anthony Redding (929029699) Appointed |
Date: 09/12/2021 | Event: Bjorn Dominic Hobart (925650441) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Board Member Frankie Ray Whitehead (926242245) Appointed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Henry Bell Franklin (914252667) has left the board |
Date: 19/02/2020 | Event: New Board Member Henry Bell Franklin (926320965) Appointed |
Date: 17/02/2020 | Event: Mark Glenn Bridgman Shaw (922017987) has left the board |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Mark Glenn Bridgman Shaw (925652162) has left the board |
Date: 05/04/2019 | Event: New Board Member Mark Glen Bridgman Shaw (922017987) Appointed |
Date: 28/03/2019 | Event: Henry Bell Franklin (925650446) has left the board |
Date: 28/03/2019 | Event: New Board Member Henry Bell Franklin (914252667) Appointed |
Date: 22/03/2019 | Event: DV4 ADMINISTRATION 1 UK LIMITED (919383552) has left the board |
Date: 21/03/2019 | Event: New Board Member Colin Richard Godfrey (912513572) Appointed |
Date: 21/03/2019 | Event: New Board Member Petrina Marie Austin (919885765) Appointed |
Date: 21/03/2019 | Event: New Board Member James Angus Dunlop (914158811) Appointed |
Date: 21/03/2019 | Event: New Board Member Bjorn Dominic Hobart (925650441) Appointed |
Date: 21/03/2019 | Event: New Board Member Henry Bell Franklin (925650446) Appointed |
Date: 21/03/2019 | Event: New Board Member Mark Glenn Bridgman Shaw (925652162) Appointed |
Date: 20/03/2019 | Event: Christian Peter Matthews (908375639) has left the board |
Date: 20/03/2019 | Event: Andrew Mark Dickman (914154881) has left the board |
Date: 20/03/2019 | Event: Henry Brian Chapman (914165005) has left the board |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: Henry Brian Chapman (922760161) has left the board |
Date: 07/11/2017 | Event: New Board Member Henry Brian Chapman (914165005) Appointed |
Date: 16/10/2017 | Event: New Board Member Richard William Bowen (919411244) Appointed |
Date: 16/10/2017 | Event: Richard William Bowen (922354946) has left the board |
Date: 17/05/2017 | Event: DV4 ADMINISTRATION 1 UK LIMITED (923021750) has left the board |
Date: 17/05/2017 | Event: New Board Member DV4 ADMINISTRATION 1 UK LIMITED (919383552) Appointed |
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