BOXPIPE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BOXPIPE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BOXPIPE LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOXPIPE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUGANO BUILDING
NEWCASTLE UPON TYNE
NE1 2JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH RABINOWITZ Dec 1964 Polish Director 2006-05-08 CURRENT
MR RICHARD JOHN ROBSON Apr 1964 British Director 2014-08-26 CURRENT
MR SCOTT MUNRO Sep 1970 British Director 2014-08-26 CURRENT
MR GRAHAME ROBERT JACKSON Jun 1971 British, Director 2021-11-15 CURRENT
MR ALLAN JOHN HENDERSON May 1961 British Director 2014-08-26 CURRENT
MR ALLAN RANKIN Sep 1960 British Secretary 2003-07-16 UNTIL 2006-05-08 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-07-04 UNTIL 2003-07-16 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-07-04 UNTIL 2003-07-16 RESIGNED
MR ALLAN RANKIN Sep 1960 British Director 2004-08-19 UNTIL 2019-06-30 RESIGNED
BEN ZION RABINOWITZ Feb 1935 Polish Director 2006-05-08 UNTIL 2021-11-11 RESIGNED
BARRY CHRISTOPHER MOAT Aug 1966 British Director 2003-07-16 UNTIL 2014-08-26 RESIGNED
MR HAIM JUDAH MICHAEL LEVY Oct 1950 British Director 2021-11-15 UNTIL 2022-01-19 RESIGNED
PAUL HUGHES May 1965 British Director 2006-05-08 UNTIL 2021-11-11 RESIGNED
MR HOWARD BARRY GOLD Nov 1943 British Director 2006-05-08 UNTIL 2021-11-11 RESIGNED
MR HOWARD BARRY GOLD Nov 1943 British Secretary 2006-05-08 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Rabinowitz 2021-12-06 12/1964 Jerusalem   Ownership of shares 75 to 100 percent
Mr Ben Zion Rabinowitz 2021-11-15 - 2021-12-05 2/1935 Newcastle Upon Tyne   Significant influence or control
Mr Ben Zion Rabinowitz 2019-06-30 - 2021-11-11 2/1935 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Allan Rankin 2016-04-06 - 2019-06-30 9/1960 Newcastle Upon Tyne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BOXPIPE_LIMITED - Accounts 2023-08-17 31-12-2022 £-52,921 equity
BOXPIPE_LIMITED - Accounts 2022-10-28 31-12-2021 £-12,460 equity
BOXPIPE_LIMITED - Accounts 2021-09-21 31-12-2020 £-1,016,309 equity
BOXPIPE_LIMITED - Accounts 2020-10-30 31-12-2019 £-961,863 equity
BOXPIPE_LIMITED - Accounts 2019-10-01 31-12-2018 £306 Cash £-819,676 equity
BOXPIPE_LIMITED - Accounts 2018-09-27 31-12-2017 £306 Cash £-805,184 equity

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