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Boxpipe Limited

Boxpipe Limited is an active company incorporated on 4 July 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boxpipe Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04821730
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lugano Building
Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Israel • Born in Dec 1964
Director • Planner • British • Lives in UK • Born in Sep 1970
Director • Solicitor • British • Lives in Gibraltar • Born in Jun 1971
Director • Solicitor • British • Lives in UK • Born in May 1961
Director • Development Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lugano Developments Limited
Allan John Henderson, Mr Scott Munro, and 2 more are mutual people.
Active
Birney Hall Properties Limited
Allan John Henderson, Mr Scott Munro, and 2 more are mutual people.
Active
Kickpoint Limited
Allan John Henderson, Joseph Rabinowitz, and 1 more are mutual people.
Active
Wallsend Boys Club
Allan John Henderson is a mutual person.
Active
Lugano Montagu Limited
Allan John Henderson and Grahame Robert Jackson are mutual people.
Active
Alnmouth Properties Limited
Allan John Henderson is a mutual person.
Active
Alkaro Hospitality Limited
Allan John Henderson is a mutual person.
Active
Sporting Wallsend Limited
Allan John Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.73M
Increased by £225.01K (+5%)
Total Liabilities
-£4.74M
Increased by £142.97K (+3%)
Net Assets
-£5.32K
Increased by £82.04K (-94%)
Debt Ratio (%)
100%
Decreased by 1.83% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Mr Joseph Rabinowitz (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Joseph Rabinowitz (PSC) Appointed
3 Years Ago on 6 Dec 2021
Ben Zion Rabinowitz (PSC) Resigned
3 Years Ago on 5 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 23 Jul 2024
Change of details for Mr Joseph Rabinowitz as a person with significant control on 6 December 2021
Submitted on 21 Sep 2023
Cessation of Ben Zion Rabinowitz as a person with significant control on 5 December 2021
Submitted on 30 Aug 2023
Notification of Joseph Rabinowitz as a person with significant control on 6 December 2021
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 9 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Repayment History
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