Register entry · No. 11061526
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Nov 2017 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
-
Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD 17 Dec 2019 – now
- DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD 13 Nov 2017 – 17 Dec 2019
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 14 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2025 | 3 | PDF ↓ |
| 26 Sep 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 16 | PDF ↓ |
| 15 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2024 | 3 | PDF ↓ |
| 1 Oct 2024 | AA | Accounts (small), made up to 31 Dec 2023 | 17 | PDF ↓ |
| 22 Feb 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 24 Jan 2024 | CH01 | Director's details changed: Mr Frankie Ray Whitehead | 2 | PDF ↓ |
| 19 Dec 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 18 Dec 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2023 | 3 | PDF ↓ |
| 19 Sep 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 17 | PDF ↓ |
| 14 Jun 2023 | TM01 | Director left: Christian Peter Matthews | 1 | PDF ↓ |
| 14 Jun 2023 | AP01 | Director appointed: William Macmillan Oliver | 2 | PDF ↓ |
| 7 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2022 | 3 | PDF ↓ |
| 10 Oct 2022 | AP01 | Director appointed: Charles Edwin Withers | 2 | PDF ↓ |
| 10 Oct 2022 | TM01 | Director left: Philip Anthony Redding | 1 | PDF ↓ |
| 4 Oct 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 17 | PDF ↓ |
| 15 Dec 2021 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2021 | 3 | PDF ↓ |
| 7 Dec 2021 | TM01 | Director left: Bjorn Dominic Hobart | 1 | PDF ↓ |
| 7 Dec 2021 | AP01 | Director appointed: Philip Anthony Redding | 2 | PDF ↓ |
| 5 Oct 2021 | AA | Accounts (small), made up to 31 Dec 2020 | 16 | PDF ↓ |
| 26 Jan 2021 | AP01 | Director appointed: Mr Frankie Ray Whitehead | 2 | PDF ↓ |
| 4 Dec 2020 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2020 | 3 | PDF ↓ |
| 14 Aug 2020 | AA | Accounts (small), made up to 31 Dec 2019 | 16 | PDF ↓ |
| 13 Feb 2020 | TM01 | Director left: Mark Glenn Bridgman Shaw | 1 | PDF ↓ |
| 10 Feb 2020 | CH01 | Director's details changed: Mr Henry Bell Franklin | 2 | PDF ↓ |
| 10 Feb 2020 | CH01 | Director's details changed: Mr Bjorn Dominic Hobart | 2 | PDF ↓ |
| 10 Feb 2020 | CH01 | Director's details changed: Mr Colin Richard Godfrey | 2 | PDF ↓ |
| 10 Feb 2020 | CH01 | Director's details changed: Mr James Angus Dunlop | 2 | PDF ↓ |
| 10 Feb 2020 | CH01 | Director's details changed: Mrs Petrina Marie Austin | 2 | PDF ↓ |
| 23 Dec 2019 | AA01 | Accounting year shortened, made up to 31 Jan 2020 to 31 Dec 2019 | 1 | PDF ↓ |
| 23 Dec 2019 | TM01 | Director left: Richard William Bowen | 1 | PDF ↓ |
| 23 Dec 2019 | AP01 | Director appointed: Mr Christian Peter Matthews | 2 | PDF ↓ |
| 20 Dec 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Dec 2019 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 25 Nov 2019 | CS01 | Confirmation statement, no changes, made up to 12 Nov 2019 | 3 | PDF ↓ |
| 2 Aug 2019 | AA | Accounts (small), made up to 31 Jan 2019 | 16 | PDF ↓ |
| 26 Mar 2019 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 25 Mar 2019 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 20 Mar 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Mar 2019 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2019 to 31 Jan 2019 | 1 | PDF ↓ |
| 20 Mar 2019 | TM01 | Director left: Dv4 Administration 1 Uk Limited | 1 | PDF ↓ |
| 19 Mar 2019 | AP01 | Director appointed: Mrs Petrina Marie Austin | 2 | PDF ↓ |
| 19 Mar 2019 | AP01 | Director appointed: Mark Glenn Bridgman Shaw | 2 | PDF ↓ |
| 19 Mar 2019 | AP01 | Director appointed: Mr James Angus Dunlop | 2 | PDF ↓ |
| 19 Mar 2019 | AP01 | Director appointed: Henry Bell Franklin | 2 | PDF ↓ |
| 19 Mar 2019 | AP01 | Director appointed: Mr Colin Richard Godfrey | 2 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House