Boxpipe Limited
- Company number
- 04821730
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jul 2003
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 4 Jul 2003 | 16 Jul 2003 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 4 Jul 2003 | 16 Jul 2003 |
| RANKIN, Allan | Secretary | 16 Jul 2003 | 8 May 2006 |
| MOAT, Barry Christopher | Director | 16 Jul 2003 | 26 Aug 2014 |
| RANKIN, Allan | Director | 19 Aug 2004 | 30 Jun 2019 |
| GOLD, Howard Barry | Secretary | 8 May 2006 | 11 Nov 2021 |
| GOLD, Howard Barry | Director | 8 May 2006 | 11 Nov 2021 |
| HUGHES, Paul | Director | 8 May 2006 | 11 Nov 2021 |
| RABINOWITZ, Ben Zion | Director | 8 May 2006 | 11 Nov 2021 |
| LEVY, Haim Judah Michael | Director | 15 Nov 2021 | 19 Jan 2022 |
| MUNRO, Scott | Director | 26 Aug 2014 | 28 Feb 2026 |
| HENDERSON, Allan John | Director | 26 Aug 2014 | 28 Feb 2026 |
| ROBSON, Richard John | Director | 26 Aug 2014 | 28 Feb 2026 |
| RABINOWITZ, Joseph | Director | 8 May 2006 | 1 Mar 2026 |
| RABINOWITZ, Judah | Director | 5 Feb 2026 | |
| HALBERSTADT, Yechezkel Michael | Director | 19 Jan 2026 | |
| JACKSON, Grahame Robert | Director | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Rankin | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2019 |
| Mr Ben Zion Rabinowitz | 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 |
30 Jun 2019 | 11 Nov 2021 |
| Mr Ben Zion Rabinowitz | Significant Influence Or Control | 15 Nov 2021 | 5 Dec 2021 |
| Mr Joseph Rabinowitz | Ownership Of Shares 75 To 100 Percent | 6 Dec 2021 | 28 Feb 2026 |
| Mr Michael Yechezkel Halberstadt | Significant Influence Or Control | 1 Mar 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 5 |
| 31 Dec 2022 | - | 7 |
| 31 Dec 2021 | - | 7 |
| 31 Dec 2020 | - | 12 |
| 31 Dec 2019 | - | 19 |
| 31 Dec 2018 | £306 | - |
| 31 Dec 2017 | £306 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
Connections
Directors’ other companies
- HALBERSTADT, Yechezkel Michael - Director at Caterham Developments 1 Limited
- JACKSON, Grahame Robert - Director at Sogur Monetary Technologies Limited
- JACKSON, Grahame Robert - Director at Lugano Montagu Limited
- RABINOWITZ, Judah - Director at EBG Property Group Ltd
Companies at the same address
- Kickpoint Limited (04375017)
- Lugano Developments Limited (06064617)
- Lugano Montagu Limited (10990903)
- Sameach Bayis Limited (15243192)