BOXPIPE LIMITED

Key Data

Status

Active

Company No.

04821730

Incorporation date

04/07/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

10/03/2026

Termination of appointment of Richard John Robson as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Allan John Henderson as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Scott Munro as a director on 2026-02-28

View PDF (1 pages)

05/02/2026

Appointment of Mr Judah Rabinowitz as a director on 2026-02-05

View PDF (2 pages)

19/01/2026

Appointment of Mr Yechezkel Michael Halberstadt as a director on 2026-01-19

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

21/09/2023

Change of details for Mr Joseph Rabinowitz as a person with significant control on 2021-12-06

View PDF (2 pages)

30/08/2023

Cessation of Ben Zion Rabinowitz as a person with significant control on 2021-12-05

View PDF (1 pages)

30/08/2023

Notification of Joseph Rabinowitz as a person with significant control on 2021-12-06

View PDF (2 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Haim Judah Michael Levy as a director on 2022-01-19

View PDF (1 pages)

17/12/2021

Registration of charge 048217300007, created on 2021-12-13

View PDF (51 pages)

08/12/2021

Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03

View PDF (2 pages)

06/12/2021

Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03

View PDF (2 pages)

18/11/2021

Notification of Ben Zion Rabinowitz as a person with significant control on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Haim Judah Michael Levy as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Grahame Robert Jackson as a director on 2021-11-15

View PDF (2 pages)

17/11/2021

Termination of appointment of Ben Zion Rabinowitz as a director on 2021-11-11

View PDF (1 pages)

17/11/2021

Termination of appointment of Howard Barry Gold as a director on 2021-11-11

View PDF (1 pages)

17/11/2021

Termination of appointment of Paul Hughes as a director on 2021-11-11

View PDF (1 pages)

17/11/2021

Cessation of Ben Zion Rabinowitz as a person with significant control on 2021-11-11

View PDF (1 pages)

17/11/2021

Termination of appointment of Howard Barry Gold as a secretary on 2021-11-11

View PDF (1 pages)

18/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/09/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

03/09/2020

Notification of Ben Zion Rabinowitz as a person with significant control on 2019-06-30

View PDF (2 pages)

03/09/2020

Cessation of Allan Rankin as a person with significant control on 2019-06-30

View PDF (1 pages)

03/09/2020

Termination of appointment of Allan Rankin as a director on 2019-06-30

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

19/07/2017

Notification of Allan Rankin as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

13/01/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

29/12/2015

Registration of charge 048217300006, created on 2015-12-29

View PDF (8 pages)

29/12/2015

Registration of charge 048217300005, created on 2015-12-29

View PDF (8 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (11 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/09/2014

Appointment of Mr Allan John Henderson as a director on 2014-08-26

View PDF (2 pages)

09/09/2014

Appointment of Mr Scott Munro as a director on 2014-08-26

View PDF (2 pages)

09/09/2014

Appointment of Mr Richard John Robson as a director on 2014-08-26

View PDF (2 pages)

09/09/2014

Termination of appointment of Barry Christopher Moat as a director on 2014-08-26

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

24/07/2014

Registered office address changed from C/O Mincoff Jacksons 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ to Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ on 2014-07-24

View PDF (1 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

28/04/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/02/2010

Amended accounts made up to 2008-03-31

View PDF (6 pages)

01/09/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

07/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

18/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

16/03/2009

Registered office changed on 16/03/2009 from lugano building 57 melbourne street newcastle upon tyne NE1 2JQ united kingdom

View PDF (1 pages)

30/01/2009

Registered office changed on 30/01/2009 from c/o mincoffs 5 osborne terrace newcastle upon tyne NE2 1SQ united kingdom

View PDF (1 pages)

14/08/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

14/08/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ

View PDF (1 pages)

03/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2007

Return made up to 28/06/07; full list of members

View PDF (9 pages)

20/03/2007

Return made up to 28/06/06; full list of members

View PDF (7 pages)

08/12/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (8 pages)

08/12/2006

New director appointed

View PDF (4 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/2006

New director appointed

View PDF (3 pages)

19/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

22/08/2006

Registered office changed on 22/08/06 from: metnor house, mylord crescent killingworth newcastle upon tyne NE12 5YD

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

15/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

01/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

05/08/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (3 pages)

18/02/2004

Registered office changed on 18/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

04/07/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOXPIPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
4.51M
-
0.00
-
-

2022
5
4.55M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Allan John	Director	26/08/2014 - 28/02/2026	14
Mr Yechezkel Michael Halberstadt	Director	19/01/2026 - Present	66
Robson, Richard John	Director	26/08/2014 - 28/02/2026	7
Rabinowitz, Joseph	Director	08/05/2006 - Present	7
Rabinowitz, Judah	Director	05/02/2026 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOXPIPE LIMITED

BOXPIPE LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXPIPE LIMITED?

BOXPIPE LIMITED is currently Active. It was registered on 04/07/2003 .

Where is BOXPIPE LIMITED located?

BOXPIPE LIMITED is registered at Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ.

What does BOXPIPE LIMITED do?

BOXPIPE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOXPIPE LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Richard John Robson as a director on 2026-02-28.