Bpi (British Recorded Music Industry) Limited

Active01132389 Private company limited by guarantee
Incorporated
4 September 1973 (53 years)
Previously known as
British Phonographic Industry Limited(the) (until 19 July 2007)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Charlotte Allan
Accounts type
Group
Region
Greater London
Address
Unit 4/4A
Tileyard Studios
Tileyard Road
London
N7 9AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Allan, Charlotte
Director · Appointed 16 June 2026
British
Born December 1988 (37)
Director · Appointed 10 March 2026
Also at Be.Artist MGMT Ltd, Passage 2000
British
Born March 1985 (41)
Director · Appointed 4 February 2026
Also at Warner Music UK Limited, Parlophone Records Limited, Radar Scope Ltd · more companies
British
Born May 1971 (55)
Harris, Prudence Louise
Director · Appointed 18 March 2025
British
Born April 1972 (54)
Neidus, Michael Anthony
Director · Appointed 18 March 2025
British
Born October 1962 (64)
Director · Appointed 23 January 2025
Also at Universal Music Operations Limited, Brit Awards Limited, Composed Technology International Limited
British
Born September 1967 (59)
Lees, Rebecca Caroline
Director · Appointed 1 December 2023
British
Born December 1980 (45)
Director · Appointed 1 December 2023
Also at Proactive Reporting Ltd, Wycombe Wanderers Foundation, Dome Records Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 August 2023
Also at Music Industry Trusts Limited, Bpi Education Academy Trust, Brit Awards Limited · more companies
British
Born April 1973 (53)
Saxe, Charlotte Chloe
Director · Appointed 7 September 2022
British
Born February 1978 (48)
Director · Appointed 13 July 2022
Also at Whybe Creates Limited (proposed for strike-off), Brit Awards Limited, British Record Industry Trust · more companies
British
Born October 1982 (44)
Carsen, Jessica Ruth
Director · Appointed 30 April 2020
British
Born July 1978 (48)
Director · Appointed 2 October 2019
Also at Remote Control Agency Limited, Vertex Music Ltd
British
Born October 1963 (63)
Director · Appointed 2 October 2019
Also at Bpi Education Academy Trust
British
Born March 1968 (58)
Director · Appointed 1 September 2014
Also at Brit Awards Limited, Sony BB Limited · more companies
British
Born January 1969 (57)
Whitehead, Kiaron James
Secretary · Appointed 20 May 2014
Director · Appointed 7 July 2009
British
Born January 1971 (55)
Officer history (98 former)
17 August 2026
Resigned Jones, Sophia Mary as Director
16 June 2026
Appointed Allan, Charlotte as Director
10 March 2026
Appointed Hannaby, Alexandra Rosemary as Director
10 March 2026
Resigned Olasehinde, Oluwafemi Aglobai as Director
4 February 2026
Appointed Robson, Simon Kenneth Geoffrey as Director
4 February 2026
Resigned Harlow, Anthony David as Director
9 July 2025
Resigned Webb, Selina Marie as Director
18 March 2025
Appointed Harris, Prudence Louise as Director
18 March 2025
Resigned Passamonte, Stefania as Director
18 March 2025
Appointed Neidus, Michael Anthony as Director
18 March 2025
Resigned Hartley, Nicholas Bruce as Director
23 January 2025
Appointed Stainer, Dickon Christopher as Director
23 January 2025
Resigned Joseph, David Spencer as Director
1 December 2023
Resigned Jude, Frederick Donovan as Director
1 December 2023
Resigned Dyson, Alice as Director
1 December 2023
Resigned Semmence, Henry Gordon as Director
1 December 2023
Appointed Olasehinde, Oluwafemi Aglobai as Director
1 December 2023
Appointed Lees, Rebecca Caroline as Director
1 December 2023
Appointed Velasco, Adam John as Director
1 August 2023
Appointed Twist, Joanna Louise, Dr as Director
1 January 2023
Appointed Jones, Sophia Mary as Director
1 January 2023
7 September 2022
Appointed Saxe, Charlotte Chloe as Director
25 July 2022
Resigned Doherty, Gerald Vincent as Director
13 July 2022
Appointed Brown, Yolanda Faye as Director
26 November 2021
Appointed Passamonte, Stefania as Director
26 November 2021
Resigned Mcnay, Iain Ronald as Director
25 March 2021
Resigned Higgins, Vanessa Catherine as Director
18 October 2020
Appointed Jude, Frederick Donovan as Director
30 April 2020
Resigned Tuer, Nicola Francis as Director
30 April 2020
Appointed Carsen, Jessica Ruth as Director
9 April 2020
Appointed Harlow, Anthony David as Director
9 April 2020
Resigned Lousada, Max George as Director
2 October 2019
Appointed Hammond, Patricia Margaret as Director
2 October 2019
Resigned Norbury, Alistair Mark as Director
2 October 2019
Appointed Olaore, Mhari-Jean Olatoni as Director
2 October 2019
Resigned Barker, Adam as Director
2 October 2019
Resigned Radice, James Heneage as Director
2 October 2019
Appointed Webb, Selina Marie as Director
28 November 2018
Appointed Norbury, Alistair Mark as Director
10 October 2018
Resigned King, Stephen Joseph, Mr. as Director
8 September 2017
Appointed Dyson, Alice as Director
8 September 2016
Appointed King, Stephen Joseph, Mr. as Director
7 September 2016
Resigned Craig, John Andrew as Director
10 March 2016
Resigned Weir, Julie as Director
4 January 2016
Appointed Weir, Julie as Director
28 October 2015
Resigned Batt, Michael Philip as Director
9 September 2015
Appointed Semmence, Henry Gordon as Director
9 September 2015
Appointed Higgins, Vanessa Catherine as Director
9 September 2015
Resigned Marshall, Korda as Director
1 January 2015
Resigned Wadsworth Cbe, Tony as Director
26 November 2014
Resigned Stack, Peter as Director
26 November 2014
Appointed Hartley, Nicholas Bruce as Director
26 November 2014
Appointed Doherty, Gerald Vincent as Director
1 September 2014
Resigned Pike, Emma Josephine as Director
1 September 2014
Appointed Iley, Jason Paul as Director
1 September 2014
Appointed Radice, James Heneage as Director
1 September 2014
Appointed Tuer, Nicola Francis as Director
1 September 2014
Appointed Lousada, Max George as Director
20 May 2014
Appointed Whitehead, Kiaron James as Secretary
20 May 2014
Resigned Glynn, Nicholas Marc as Secretary
13 February 2014
Resigned Gatfield, Nicholas David as Director
3 October 2013
Resigned Marsh, Jeremy John Drysdale as Director
4 September 2013
Appointed Mcnay, Iain Ronald as Director
4 September 2013
Resigned Maloney, Henry Charles as Director
31 October 2012
Appointed Barker, Adam as Director
26 September 2012
Resigned Gibb, Andria Louise as Director
3 July 2012
Resigned Sear, Adrian Paul as Director
3 July 2012
Resigned Evers, Rachel Therese as Director
24 August 2011
Appointed Gatfield, Nicholas David as Director
22 July 2011
Resigned Doherty, Gerald Vincent as Director
8 July 2010
Resigned Lousada, Max George as Director
8 July 2010
Appointed Marsh, Jeremy John Drysdale as Director
8 July 2010
Appointed Evers, Rachel Therese as Director
8 July 2010
Resigned Reid, John David as Director
17 November 2009
Appointed Gibb, Andria Louise as Director
17 November 2009
Resigned Gatfield, Nicholas David as Director
7 July 2009
Appointed Whitehead, Kiaron James as Director
7 July 2009
Appointed Marshall, Korda as Director
10 June 2009
Resigned Birch, Paul John as Director
20 May 2009
Appointed Lousada, Max George as Director
28 August 2008
Resigned Major, Timothy William as Secretary
28 August 2008
Appointed Glynn, Nicholas Marc as Secretary
9 July 2008
Appointed Reid, John David as Director
9 July 2008
Resigned Marshall, Korda as Director
9 July 2008
Resigned Lascelles, Jeremy as Director
9 July 2008
Appointed Gatfield, Nicholas David as Director
9 July 2008
Appointed Birch, Paul John as Director
9 July 2008
Resigned Ames, Roger as Director
6 February 2008
Appointed Stack, Peter as Director
6 February 2008
Appointed Ames, Roger as Director
6 February 2008
Appointed Pike, Emma Josephine as Director
6 February 2008
Appointed Wadsworth Cbe, Tony as Director
23 January 2008
Resigned Smith, Michael Anthony as Director
16 January 2008
Resigned Birch, Paul John as Director
9 January 2008
Resigned Wadsworth, Tony as Director
2 January 2008
Appointed Major, Timothy William as Secretary
2 January 2008
Resigned Kangis, Christopher Elder as Secretary
12 September 2007
Appointed Sear, Adrian Paul as Director
18 July 2007
Appointed Kangis, Christopher Elder as Secretary
18 July 2007
Resigned Austin Groome, Rosalind Barbara as Secretary
4 July 2007
Resigned Cokell, Joseph as Director
21 March 2007
Resigned Phillips, Nicholas James Turner as Director
1 March 2007
28 February 2007
Resigned Jamieson, Peter Nicholas as Director
8 December 2006
Appointed Smith, Michael Anthony as Director
1 November 2006
Appointed Cokell, Joseph as Director
29 September 2006
24 July 2006
Resigned Waterman, Peter Alan as Director
19 July 2006
Appointed Doherty, Gerald Vincent as Director
19 July 2006
Resigned Stringer, Robert Adrian as Director
12 July 2006
Appointed Maloney, Henry Charles as Director
11 July 2006
Resigned Cokell, Joseph as Director
14 July 2005
Appointed Batt, Michael Philip as Director
6 July 2005
Appointed Joseph, David Spencer as Director
6 July 2005
Resigned Grainge, Lucian Charles as Director
21 April 2005
Resigned Prebble, Stephen Terence as Director
2 February 2005
Resigned Bowen, Timothy Barry Poland as Director
2 February 2005
Appointed George, Alasdair Thomas Paterson as Director
8 July 2004
Appointed Marshall, Korda as Director
8 July 2004
Resigned Reid, John David as Director
8 July 2004
Resigned O'Brien, Sean Frederick Rushton as Director
8 July 2004
Appointed Prebble, Stephen Terence as Director
30 April 2004
Resigned Yeates, Andrew Charles Robinson as Director
2 July 2003
2 July 2003
Appointed Cokell, Joseph as Director
2 July 2003
Appointed Lascelles, Jeremy as Director
16 May 2003
Resigned Marshall, Korda as Director
7 May 2003
Resigned Prebble, Stephen Terence as Director
28 February 2003
Resigned Breitholtz, Hasse as Director
28 February 2003
Appointed Bowen, Timothy Barry Poland as Director
5 February 2003
Appointed Austin Groome, Rosalind Barbara as Secretary
31 January 2003
Resigned O'Brien, Judith Elizabeth as Secretary
1 October 2002
Appointed Jamieson, Peter Nicholas as Director
3 July 2002
Resigned Dickins, Robert as Director
6 February 2002
Appointed Reid, John David as Director
18 January 2002
Resigned Conroy, Paul as Director
27 June 2001
Appointed Grainge, Lucian Charles as Director
26 June 2001
Resigned Kennedy, John Patrick as Director
1 May 2001
Appointed Breitholtz, Hasse as Director
1 May 2001
14 November 2000
Resigned Burger, Paul Jeffrey as Director
14 November 2000
Appointed Stringer, Robert Adrian as Director
3 October 2000
Resigned Yeates, Andrew Charles Robinson as Secretary
3 October 2000
Appointed O'Brien, Judith Elizabeth as Secretary
12 July 2000
Resigned Mills, Martin Charles as Director
12 July 2000
Appointed Marshall, Korda as Director
12 July 2000
Resigned Deacon, John as Director
12 July 2000
Appointed Yeates, Andrew Charles Robinson as Director
24 November 1999
Resigned Fanning, Emma Jane as Secretary
24 November 1999
Appointed Yeates, Andrew Charles Robinson as Secretary
22 September 1999
Resigned Cleary, Andrew as Director
22 September 1999
Resigned Devlin, James Quinn as Director
22 September 1999
Resigned Marshall, Korda as Director
1 July 1999
Appointed George, Alasdair Thomas Paterson as Director
1 July 1999
Resigned Nevrkla, Frantisek Jan as Director
9 December 1998
Resigned Smith, Helen Mary Kerr as Secretary
9 December 1998
Appointed Fanning, Emma Jane as Secretary
24 June 1998
Appointed Wadsworth, Tony as Director
24 June 1998
Resigned Cecillon, Jean Francois as Director
11 March 1998
Resigned Preston, John as Director
11 March 1998
Appointed Griffiths, Richard Hugo Dilsmore as Director
1 July 1997
Resigned Rich, Clive Daniel as Director
1 July 1997
Appointed Marshall, Korda as Director
1 July 1997
Appointed Nevrkla, Frantisek Jan as Director
1 July 1997
Resigned Green, Derek as Director
14 May 1997
Appointed Smith, Helen Mary Kerr as Secretary
14 May 1997
Resigned John, Sara Maureen as Secretary
3 July 1996
Appointed Devlin, James Quinn as Director
3 July 1996
Resigned Wenham, Alison Joan as Director
3 July 1996
Resigned Ames, Roger as Director
3 July 1996
Appointed Cleary, Andrew as Director
3 July 1996
Appointed Kennedy, John Patrick as Director
26 March 1996
Resigned Cleary, Andrew as Director
19 July 1995
Appointed Cecillon, Jean Francois as Director
19 July 1995
Resigned Hopkins, Gareth John as Director
19 July 1995
Appointed Rich, Clive Daniel as Director
19 July 1995
Resigned Perry, Rupert as Director
8 November 1994
Appointed Hopkins, Gareth John as Director
6 July 1994
Appointed Cleary, Andrew as Director
6 July 1994
Appointed Waterman, Peter Alan as Director
6 July 1994
Appointed Phillips, Nicholas James Turner as Director
9 February 1994
Resigned Clipsham, David Alan as Director
8 December 1993
Resigned Powell, Anthony James as Director
8 December 1993
Resigned Macleod, Shelagh Margaret as Director
7 July 1993
Appointed Ames, Roger as Director
7 July 1993
Appointed Burger, Paul Jeffrey as Director
7 July 1993
Resigned Oberstein, Maurice Louis as Director
3 February 1993
Resigned Russell, Paul as Director
28 October 1992
Resigned Sternberg, Jonathan as Director
28 October 1992
Appointed Macleod, Shelagh Margaret as Director
8 July 1992
Resigned Webster, Jonathan David as Director
16 October 1991
Appointed Clipsham, David Alan as Director
4 October 1991
Appointed Sternberg, Jonathan as Director
4 September 1991
Resigned Munns, David Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Bpi (British Recorded Music Industry) Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
17 August 2026Termination of appointment of a director
23 July 2026Director's details changed
1 July 2026Appointment of a director
17 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Bpi Education Academy Trust
Brit Awards Limited
British Record Industry Trust
Mercury Prize Limited
Music Industry Trusts Limited

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