# Boxpipe Limited

## Details

- **Company number:** [04821730](https://find-and-update.company-information.service.gov.uk/company/04821730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2003
- **Registered office:** MOONGATE HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 4 Jul 2003 | 16 Jul 2003 |
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 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 | 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 |
| GOLD, Howard Barry | secretary | 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, Joseph | director | 15 Aug 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 | - |





## Directors' other companies

- [HALBERSTADT, Yechezkel Michael](/person/6902036) - director at [Staplehurst Investments Hither Green Ltd](/company/14233757)
- [HALBERSTADT, Yechezkel Michael](/person/6902036) - director at [Caterham Developments 1 Limited](/company/15030698)
- [JACKSON, Grahame Robert](/person/6862357) - director at [Sogur Monetary Technologies Limited](/company/12182049)
- [JACKSON, Grahame Robert](/person/6862357) - director at [Lugano Montagu Limited](/company/10990903)
- [RABINOWITZ, Judah](/person/5545907) - director at [EBG Property Group Ltd](/company/16229027)



## Companies at the same address

- [Kickpoint Limited](/company/04375017) (04375017)
- [Lugano Developments Limited](/company/06064617) (06064617)
- [Lugano Montagu Limited](/company/10990903) (10990903)
- [Sameach Bayis Limited](/company/15243192) (15243192)