Boxpipe Limited

Active04821730 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Michael Yechezkel Halberstadt
Accounts type
Total exemption full
Region
North East
Address
Moongate House Fifth Avenue
Team Valley Trading Estate
Gateshead
NE11 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Rabinowitz, Joseph
Director · Appointed 15 August 2026
British
Born December 1964 (61)
Director · Appointed 5 February 2026
British
Born May 1959 (67)
Director · Appointed 19 January 2026
British
Born April 1972 (54)
Director · Appointed 15 November 2021
British,
Born June 1971 (55)
Officer history (14 former)
15 August 2026
Appointed Rabinowitz, Joseph as Director
1 March 2026
Resigned Rabinowitz, Joseph as Director
28 February 2026
Resigned Henderson, Allan John as Director
28 February 2026
Resigned Munro, Scott as Director
28 February 2026
Resigned Robson, Richard John as Director
5 February 2026
Appointed Rabinowitz, Judah as Director
19 January 2026
Appointed Halberstadt, Yechezkel Michael as Director
19 January 2022
Resigned Levy, Haim Judah Michael as Director
15 November 2021
Appointed Jackson, Grahame Robert as Director
15 November 2021
Appointed Levy, Haim Judah Michael as Director
11 November 2021
Resigned Gold, Howard Barry as Secretary
11 November 2021
Resigned Hughes, Paul as Director
11 November 2021
Resigned Rabinowitz, Ben Zion as Director
11 November 2021
Resigned Gold, Howard Barry as Director
30 June 2019
Resigned Rankin, Allan as Director
26 August 2014
Appointed Henderson, Allan John as Director
26 August 2014
Resigned Moat, Barry Christopher as Director
26 August 2014
Appointed Robson, Richard John as Director
26 August 2014
Appointed Munro, Scott as Director
8 May 2006
Appointed Rabinowitz, Ben Zion as Director
8 May 2006
Appointed Rabinowitz, Joseph as Director
8 May 2006
Appointed Gold, Howard Barry as Secretary
8 May 2006
Appointed Hughes, Paul as Director
8 May 2006
Resigned Rankin, Allan as Secretary
8 May 2006
Appointed Gold, Howard Barry as Director
19 August 2004
Appointed Rankin, Allan as Director
16 July 2003
Appointed Rankin, Allan as Secretary
16 July 2003
Appointed Moat, Barry Christopher as Director
16 July 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
16 July 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 July 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
4 July 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2026
Has significant influence or control
British
Born April 1972 (54)
Former controllers (4)
28 February 2026
Ceased Joseph Rabinowitz — Owns 75–100% of shares
5 December 2021
Ceased Ben Zion Rabinowitz — Has significant influence or control
11 November 2021
Ceased Ben Zion Rabinowitz — Owns 25–50% of shares
30 June 2019
Ceased Allan Rankin — Has significant influence or control

Financials

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£961,863) (£1,016,309) (£12,460) (£52,921) (£87,357) (£5,319)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,500,000£3,579,902£3,679,341
Current Assets£36,650
Debtors£60,595£5,583£14,547£20,701£33,150£36,650
Creditors (< 1 year)£4,735,914£4,592,940£4,567,468£4,533,161£4,629,361£4,677,854
Creditors (> 1 year)£4,735,914£4,592,940£4,567,468£4,533,161£4,629,361£4,677,854
Net Current Assets(£4,675,319)(£4,587,357)(£4,552,921)(£4,512,460)(£4,596,211)(£4,641,204)
Shareholder Funds(£5,319)(£87,357)(£52,921)(£12,460)(£1,016,309)(£961,863)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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