About

Registered Number: 04204458
Date of Incorporation: 24/04/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 25 Furnival Street, London, EC4A 1JS,

 

Established in 2001, Britain Israel Communications & Research Centre are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has 14 directors listed as Green, David Robert, Cohen, David Mayer, Green, David Robert, Fineberg, Anthony David, Green, David Robert, Berg, Mark Avrom, Cannon, Adam Richard, Kerner, Brian Philip, Kestenbaum, Jonathan Andrew, Lord, Lewis, Michael, Misrahi, Edward, Rubenstein, Philip Leslie, Wagerman, Jo, Zabludowicz, Poju Chaim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, David Mayer 22 April 2020 - 1
GREEN, David Robert 22 April 2020 - 1
BERG, Mark Avrom 20 September 2001 05 June 2002 1
CANNON, Adam Richard 25 January 2011 31 March 2020 1
KERNER, Brian Philip 24 April 2001 25 November 2011 1
KESTENBAUM, Jonathan Andrew, Lord 19 September 2003 09 December 2010 1
LEWIS, Michael 06 September 2006 03 December 2007 1
MISRAHI, Edward 25 November 2011 22 May 2020 1
RUBENSTEIN, Philip Leslie 24 April 2001 06 August 2009 1
WAGERMAN, Jo 24 April 2001 18 May 2003 1
ZABLUDOWICZ, Poju Chaim 24 April 2001 25 February 2019 1
Secretary Name Appointed Resigned Total Appointments
GREEN, David Robert 29 June 2020 - 1
FINEBERG, Anthony David 30 December 2016 29 June 2020 1
GREEN, David Robert 24 April 2001 31 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP03 - Appointment of secretary 14 July 2020
AD01 - Change of registered office address 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
AD01 - Change of registered office address 08 July 2020
TM01 - Termination of appointment of director 22 May 2020
MA - Memorandum and Articles 11 May 2020
CS01 - N/A 29 April 2020
AA01 - Change of accounting reference date 22 April 2020
AP01 - Appointment of director 22 April 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 02 April 2020
RESOLUTIONS - N/A 13 November 2019
AA - Annual Accounts 13 November 2019
MA - Memorandum and Articles 13 November 2019
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 25 April 2018
MR04 - N/A 20 October 2017
MR04 - N/A 20 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 23 May 2017
AP03 - Appointment of secretary 10 January 2017
TM02 - Termination of appointment of secretary 02 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 06 October 2015
AD01 - Change of registered office address 27 August 2015
CH01 - Change of particulars for director 25 May 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 27 April 2012
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 25 January 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
288b - Notice of resignation of directors or secretaries 07 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 15 August 2005
287 - Change in situation or address of Registered Office 08 June 2005
395 - Particulars of a mortgage or charge 13 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 28 April 2004
225 - Change of Accounting Reference Date 13 November 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 24 September 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 17 January 2003
287 - Change in situation or address of Registered Office 16 September 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
363s - Annual Return 03 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
287 - Change in situation or address of Registered Office 15 November 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 December 2010 Fully Satisfied

N/A

Rent deposit deed 09 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.