Britain Israel Communications & Research Centre

Company Name	Britain Israel Communications & Research Centre
Directors	David Mayer Cohen and David Robert Green
Company Status	Active
Company Number	04204458
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 9240	News agency activities
SIC 63910	News agency activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 27 13 Bouria Street Tel Aviv 69364 Israel

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Turner Close London NW11 6TU

Secretary Name	Mr David Robert Green
Status	Current
Appointed	29 June 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Hillsdown House 32, Hampstead High Street London NW3 1QD

Director Name	Brian Philip Kerner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Retired Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Greenaway Gardens Hampstead London NW3 7DJ

Director Name	Jo Wagerman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Retired School Head
Correspondence Address	38 Crespigny Road London NW4 3DX

Director Name	Mr Philip Leslie Rubenstein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	9 Sylvan Avenue London N3 2LE

Director Name	Poju Chaim Zabludowicz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Dover Street London W1S 4NS

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mark Avrom Berg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2002)
Role	Public Relations
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 December 2010)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	12a Broughton Avenue London N3 3ER

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wadham Gardens London NW3 3DP

Director Name	Mr Adam Richard Cannon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	34 Ossulton Way London N2 0DS

Director Name	Mr Edward Misrahi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12-12a Grafton Suite Margaret Street London W1W 8RH

Secretary Name	Mr Anthony David Fineberg
Status	Resigned
Appointed	30 December 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2020)
Role	Company Director
Correspondence Address	25 25 Furnival Street London EC4A 1JS

Contact

Website	www.bicom.org.uk
Telephone	020 76365500
Telephone region	London

Location

Registered Address	Hillsdown House 32, Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£189,360
Cash	£40,365
Current Liabilities	£355,805

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

23 December 2010	Delivered on: 5 January 2011 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£28,500 plus an amount equivalent to value added tax thereon from time to time and the interest thereon or other sums deposited. Outstanding
9 May 2005	Delivered on: 13 May 2005 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit in the sum of Â£24,420.00 plus an amount equivalent to vat thereon held by collin estates limited under the terms of the deed and the interest thereon or other sums deposited in the rental deposit account. Outstanding

23 December 2010

Delivered on: 5 January 2011
Persons entitled: Collin Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit in the sum of Â£28,500 plus an amount equivalent to value added tax thereon from time to time and the interest thereon or other sums deposited.
Outstanding

9 May 2005

Delivered on: 13 May 2005
Persons entitled: Collin Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rental deposit in the sum of Â£24,420.00 plus an amount equivalent to vat thereon held by collin estates limited under the terms of the deed and the interest thereon or other sums deposited in the rental deposit account.
Outstanding

Filing History

9 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 29 June 2022 (11 pages)
29 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 29 June 2021 (9 pages)
17 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
9 February 2021	Secretary's details changed for Mr David Robert Green on 5 January 2021 (1 page)
9 November 2020	Registered office address changed from Hillsdown House 32 Hampstead High Street Londoin NW3 1QD England to Hillsdown House 32, Hampstead High Street London NW3 1QD on 9 November 2020 (1 page)
5 November 2020	Registered office address changed from 25 Furnival Street London EC4A 1JS England to Hillsdown House 32 Hampstead High Street Londoin NW3 1QD on 5 November 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 29 June 2020 (12 pages)
14 July 2020	Appointment of Mr David Robert Green as a secretary on 29 June 2020 (2 pages)
8 July 2020	Registered office address changed from 12-12a Grafton Suite Margaret Street London W1W 8RH England to 25 25 Furnival Street London EC4A 1JS on 8 July 2020 (1 page)
8 July 2020	Registered office address changed from 25 25 Furnival Street London EC4A 1JS England to 25 Furnival Street London EC4A 1JS on 8 July 2020 (1 page)
8 July 2020	Termination of appointment of Anthony David Fineberg as a secretary on 29 June 2020 (1 page)
22 May 2020	Termination of appointment of Edward Misrahi as a director on 22 May 2020 (1 page)
11 May 2020	Memorandum and Articles of Association (12 pages)
29 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr David Mayer Cohen as a director on 22 April 2020 (2 pages)
22 April 2020	Current accounting period extended from 30 December 2019 to 29 June 2020 (1 page)
22 April 2020	Appointment of Mr David Robert Green as a director on 22 April 2020 (2 pages)
2 April 2020	Termination of appointment of Adam Richard Cannon as a director on 31 March 2020 (1 page)
13 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2019	Memorandum and Articles of Association (20 pages)
13 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
19 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Poju Chaim Zabludowicz as a director on 25 February 2019 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
13 September 2018	Registered office address changed from 111-113 Great Portland Street London W1W 6QQ England to 12-12a Grafton Suite Margaret Street London W1W 8RH on 13 September 2018 (1 page)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 October 2017	Satisfaction of charge 2 in full (1 page)
20 October 2017	Satisfaction of charge 1 in full (2 pages)
20 October 2017	Satisfaction of charge 1 in full (2 pages)
20 October 2017	Satisfaction of charge 2 in full (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
10 January 2017	Appointment of Mr Anthony David Fineberg as a secretary on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr Anthony David Fineberg as a secretary on 30 December 2016 (2 pages)
2 January 2017	Termination of appointment of David Robert Green as a secretary on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of David Robert Green as a secretary on 31 December 2016 (1 page)
16 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
26 April 2016	Annual return made up to 24 April 2016 no member list (5 pages)
26 April 2016	Annual return made up to 24 April 2016 no member list (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Registered office address changed from 32-36 Great Portland Street London W1W 8QX to 111-113 Great Portland Street London W1W 6QQ on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 32-36 Great Portland Street London W1W 8QX to 111-113 Great Portland Street London W1W 6QQ on 27 August 2015 (1 page)
25 May 2015	Director's details changed for Poju Chaim Zabludowicz on 9 May 2015 (2 pages)
25 May 2015	Director's details changed for Poju Chaim Zabludowicz on 9 May 2015 (2 pages)
25 May 2015	Director's details changed for Poju Chaim Zabludowicz on 9 May 2015 (2 pages)
22 May 2015	Director's details changed for Poju Chaim Zabludowicz on 8 May 2015 (2 pages)
22 May 2015	Director's details changed for Poju Chaim Zabludowicz on 8 May 2015 (2 pages)
22 May 2015	Director's details changed for Poju Chaim Zabludowicz on 8 May 2015 (2 pages)
28 April 2015	Annual return made up to 24 April 2015 no member list (5 pages)
28 April 2015	Annual return made up to 24 April 2015 no member list (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 24 April 2014 no member list (5 pages)
12 May 2014	Annual return made up to 24 April 2014 no member list (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 24 April 2013 no member list (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 24 April 2012 no member list (5 pages)
27 April 2012	Annual return made up to 24 April 2012 no member list (5 pages)
19 December 2011	Appointment of Mr Edward Misrahi as a director (2 pages)
19 December 2011	Termination of appointment of Brian Kerner as a director (1 page)
19 December 2011	Termination of appointment of Brian Kerner as a director (1 page)
19 December 2011	Appointment of Mr Edward Misrahi as a director (2 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 24 April 2011 no member list (5 pages)
3 May 2011	Annual return made up to 24 April 2011 no member list (5 pages)
25 January 2011	Appointment of Mr Adam Richard Cannon as a director (2 pages)
25 January 2011	Appointment of Mr Adam Richard Cannon as a director (2 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Termination of appointment of Jonathan Kestenbaum as a director (1 page)
10 December 2010	Termination of appointment of Jonathan Kestenbaum as a director (1 page)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Director's details changed for Jonathan Kestenbaum on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 no member list (4 pages)
28 April 2010	Director's details changed for Jonathan Kestenbaum on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Jonathan Kestenbaum on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 no member list (4 pages)
7 August 2009	Appointment terminated director philip rubenstein (1 page)
7 August 2009	Appointment terminated director philip rubenstein (1 page)
27 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 April 2009	Annual return made up to 24/04/09 (3 pages)
28 April 2009	Annual return made up to 24/04/09 (3 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 May 2008	Annual return made up to 24/04/08 (3 pages)
1 May 2008	Annual return made up to 24/04/08 (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 April 2007	Annual return made up to 24/04/07 (2 pages)
25 April 2007	Annual return made up to 24/04/07 (2 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 May 2006	Annual return made up to 24/04/06 (2 pages)
17 May 2006	Annual return made up to 24/04/06 (2 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 June 2005	Registered office changed on 08/06/05 from: 15 cavendish square london W1G 9DB (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 15 cavendish square london W1G 9DB (1 page)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Annual return made up to 24/04/05 (5 pages)
29 April 2005	Annual return made up to 24/04/05 (5 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 April 2004	Annual return made up to 24/04/04 (5 pages)
28 April 2004	Annual return made up to 24/04/04 (5 pages)
13 November 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 November 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
24 September 2003	Full accounts made up to 30 April 2003 (13 pages)
24 September 2003	Full accounts made up to 30 April 2003 (13 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 24/04/03 363(288) ‐ Director's particulars changed (5 pages)
2 May 2003	Annual return made up to 24/04/03 363(288) ‐ Director's particulars changed (5 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
16 September 2002	Registered office changed on 16/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
3 May 2002	Annual return made up to 24/04/02 (5 pages)
3 May 2002	Annual return made up to 24/04/02 (5 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
15 November 2001	Registered office changed on 15/11/01 from: bouverie house 154 fleet street london EC4A 2JD (1 page)
15 November 2001	Registered office changed on 15/11/01 from: bouverie house 154 fleet street london EC4A 2JD (1 page)
1 October 2001	New director appointed (1 page)
1 October 2001	New director appointed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
24 April 2001	Incorporation (30 pages)
24 April 2001	Incorporation (30 pages)