BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
WESTMINSTER BRIDGE ROAD BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)

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Company number 01132389
Status Active
Incorporation Date 4 September 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of John Andrew Craig as a director on 7 September 2016. The most likely internet sites of BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED are www.bpibritishrecordedmusicindustry.co.uk, and www.bpi-british-recorded-music-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Bpi British Recorded Music Industry Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01132389. Bpi British Recorded Music Industry Limited has been working since 04 September 1973. The present status of the company is Active. The registered address of Bpi British Recorded Music Industry Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7ja. . WHITEHEAD, Kiaron James is a Secretary of the company. BARKER, Adam is a Director of the company. DOHERTY, Gerald Vincent is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. HIGGINS, Vanessa Catherine is a Director of the company. ILEY, Jason is a Director of the company. JOSEPH, David Spencer is a Director of the company. LOUSADA, Max is a Director of the company. MCNAY, Iain Ronald is a Director of the company. RADICE, James Heneage is a Director of the company. SEMMENCE, Henry Gordon Stevenson is a Director of the company. TAYLOR, Geoffrey Michael Windsor is a Director of the company. TUER, Nicola Francis is a Director of the company. WHITEHEAD, Kiaron James is a Director of the company. Secretary AUSTIN GROOME, Rosalind Barbara has been resigned. Secretary FANNING, Emma Jane has been resigned. Secretary GLYNN, Nicholas Marc has been resigned. Secretary JOHN, Sara Maureen has been resigned. Secretary KANGIS, Christopher Elder has been resigned. Secretary MAJOR, Timothy William has been resigned. Secretary O'BRIEN, Judith Elizabeth has been resigned. Secretary SMITH, Helen Mary Kerr has been resigned. Secretary YEATES, Andrew Charles Robinson has been resigned. Director AMES, Roger has been resigned. Director AMES, Roger has been resigned. Director BATT, Michael Philip has been resigned. Director BIRCH, Paul John has been resigned. Director BIRCH, Paul John has been resigned. Director BOWEN, Timothy Barry Poland has been resigned. Director BREITHOLTZ, Hasse has been resigned. Director BURGER, Paul Jeffrey has been resigned. Director CECILLON, Jean Francois has been resigned. Director CLEARY, Andrew has been resigned. Director CLEARY, Andrew has been resigned. Director CLIPSHAM, David Alan has been resigned. Director COKELL, Joseph has been resigned. Director COKELL, Joseph has been resigned. Director CONROY, Paul has been resigned. Director CRAIG, John Andrew has been resigned. Director DEACON, John has been resigned. Director DEVLIN, James Quinn has been resigned. Director DICKINS, Robert has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director EVERS, Rachel Therese has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director GIBB, Andria Louise has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director GREEN, Derek has been resigned. Director GRIFFITHS, Richard Hugo Dilsmore has been resigned. Director HOPKINS, Gareth John has been resigned. Director JAMIESON, Peter Nicholas has been resigned. Director KENNEDY, John Patrick has been resigned. Director LASCELLES, Jeremy has been resigned. Director LOUSADA, Max George has been resigned. Director MACLEOD, Shelagh Margaret has been resigned. Director MALONEY, Henry Charles has been resigned. Director MARSH, Jeremy John Drysdale has been resigned. Director MARSHALL, Korda has been resigned. Director MARSHALL, Korda has been resigned. Director MARSHALL, Korda has been resigned. Director MARSHALL, Korda has been resigned. Director MILLS, Martin Charles has been resigned. Director MUNNS, David Peter has been resigned. Director NEVRKLA, Frantisek Jan has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director PERRY, Rupert has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director PIKE, Emma Josephine has been resigned. Director POWELL, Anthony James has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director PRESTON, John has been resigned. Director REID, John David has been resigned. Director REID, John David has been resigned. Director RICH, Clive Daniel has been resigned. Director RUSSELL, Paul has been resigned. Director SEAR, Adrian has been resigned. Director SMITH, Michael Anthony has been resigned. Director STACK, Peter has been resigned. Director STERNBERG, Jonathan has been resigned. Director STRINGER, Robert Adrian has been resigned. Director WADSWORTH, Tony has been resigned. Director WADSWORTH CBE, Tony has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. Director WEBSTER, Jonathan David has been resigned. Director WEIR, Julie has been resigned. Director WENHAM, Alison Joan has been resigned. Director YEATES, Andrew Charles Robinson has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WHITEHEAD, Kiaron James
Appointed Date: 20 May 2014

Director
BARKER, Adam
Appointed Date: 31 October 2012
57 years old

Director
DOHERTY, Gerald Vincent
Appointed Date: 26 November 2014
67 years old

Director
HARTLEY, Nicholas Bruce
Appointed Date: 26 November 2014
65 years old

Director
HIGGINS, Vanessa Catherine
Appointed Date: 09 September 2015
41 years old

Director
ILEY, Jason
Appointed Date: 01 September 2014
57 years old

Director
JOSEPH, David Spencer
Appointed Date: 06 July 2005
57 years old

Director
LOUSADA, Max
Appointed Date: 01 September 2014
52 years old

Director
MCNAY, Iain Ronald
Appointed Date: 04 September 2013
79 years old

Director
RADICE, James Heneage
Appointed Date: 01 September 2014
64 years old

Director
SEMMENCE, Henry Gordon Stevenson
Appointed Date: 09 September 2015
69 years old

Director
TAYLOR, Geoffrey Michael Windsor
Appointed Date: 01 March 2007
57 years old

Director
TUER, Nicola Francis
Appointed Date: 01 September 2014
59 years old

Director
WHITEHEAD, Kiaron James
Appointed Date: 07 July 2009
55 years old

Resigned Directors

Secretary
AUSTIN GROOME, Rosalind Barbara
Resigned: 18 July 2007
Appointed Date: 05 February 2003

Secretary
FANNING, Emma Jane
Resigned: 24 November 1999
Appointed Date: 09 December 1998

Secretary
GLYNN, Nicholas Marc
Resigned: 20 May 2014
Appointed Date: 28 August 2008

Secretary
JOHN, Sara Maureen
Resigned: 14 May 1997

Secretary
KANGIS, Christopher Elder
Resigned: 02 January 2008
Appointed Date: 18 July 2007

Secretary
MAJOR, Timothy William
Resigned: 28 August 2008
Appointed Date: 02 January 2008

Secretary
O'BRIEN, Judith Elizabeth
Resigned: 31 January 2003
Appointed Date: 03 October 2000

Secretary
SMITH, Helen Mary Kerr
Resigned: 09 December 1998
Appointed Date: 14 May 1997

Secretary
YEATES, Andrew Charles Robinson
Resigned: 03 October 2000
Appointed Date: 24 November 1999

Director
AMES, Roger
Resigned: 09 July 2008
Appointed Date: 06 February 2008
76 years old

Director
AMES, Roger
Resigned: 03 July 1996
Appointed Date: 07 July 1993
76 years old

Director
BATT, Michael Philip
Resigned: 28 October 2015
Appointed Date: 14 July 2005
76 years old

Director
BIRCH, Paul John
Resigned: 10 June 2009
Appointed Date: 09 July 2008
71 years old

Director
BIRCH, Paul John
Resigned: 16 January 2008
71 years old

Director
BOWEN, Timothy Barry Poland
Resigned: 02 February 2005
Appointed Date: 28 February 2003
78 years old

Director
BREITHOLTZ, Hasse
Resigned: 28 February 2003
Appointed Date: 01 May 2001
76 years old

Director
BURGER, Paul Jeffrey
Resigned: 14 November 2000
Appointed Date: 07 July 1993
70 years old

Director
CECILLON, Jean Francois
Resigned: 24 June 1998
Appointed Date: 19 July 1995
67 years old

Director
CLEARY, Andrew
Resigned: 22 September 1999
Appointed Date: 03 July 1996
63 years old

Director
CLEARY, Andrew
Resigned: 26 March 1996
Appointed Date: 06 July 1994
63 years old

Director
CLIPSHAM, David Alan
Resigned: 09 February 1994
Appointed Date: 16 October 1991
79 years old

Director
COKELL, Joseph
Resigned: 04 July 2007
Appointed Date: 01 November 2006
69 years old

Director
COKELL, Joseph
Resigned: 11 July 2006
Appointed Date: 02 July 2003
69 years old

Director
CONROY, Paul
Resigned: 18 January 2002
76 years old

Director
CRAIG, John Andrew
Resigned: 07 September 2016
81 years old

Director
DEACON, John
Resigned: 12 July 2000
87 years old

Director
DEVLIN, James Quinn
Resigned: 22 September 1999
Appointed Date: 03 July 1996
73 years old

Director
DICKINS, Robert
Resigned: 03 July 2002
75 years old

Director
DOHERTY, Gerald Vincent
Resigned: 22 July 2011
Appointed Date: 19 July 2006
67 years old

Director
EVERS, Rachel Therese
Resigned: 03 July 2012
Appointed Date: 08 July 2010
55 years old

Director
GATFIELD, Nicholas David
Resigned: 13 February 2014
Appointed Date: 24 August 2011
65 years old

Director
GATFIELD, Nicholas David
Resigned: 17 November 2009
Appointed Date: 09 July 2008
65 years old

Director
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 02 February 2005
63 years old

Director
GEORGE, Alasdair Thomas Paterson
Resigned: 02 July 2003
Appointed Date: 01 July 1999
63 years old

Director
GIBB, Andria Louise
Resigned: 26 September 2012
Appointed Date: 17 November 2009
59 years old

Director
GRAINGE, Lucian Charles
Resigned: 06 July 2005
Appointed Date: 27 June 2001
65 years old

Director
GREEN, Derek
Resigned: 01 July 1997
80 years old

Director
GRIFFITHS, Richard Hugo Dilsmore
Resigned: 01 May 2001
Appointed Date: 11 March 1998
71 years old

Director
HOPKINS, Gareth John
Resigned: 19 July 1995
Appointed Date: 08 November 1994
72 years old

Director
JAMIESON, Peter Nicholas
Resigned: 28 February 2007
Appointed Date: 01 October 2002
80 years old

Director
KENNEDY, John Patrick
Resigned: 26 June 2001
Appointed Date: 03 July 1996
72 years old

Director
LASCELLES, Jeremy
Resigned: 09 July 2008
Appointed Date: 02 July 2003
70 years old

Director
LOUSADA, Max George
Resigned: 08 July 2010
Appointed Date: 20 May 2009
52 years old

Director
MACLEOD, Shelagh Margaret
Resigned: 08 December 1993
Appointed Date: 28 October 1992
74 years old

Director
MALONEY, Henry Charles
Resigned: 04 September 2013
Appointed Date: 12 July 2006
82 years old

Director
MARSH, Jeremy John Drysdale
Resigned: 03 October 2013
Appointed Date: 08 July 2010
65 years old

Director
MARSHALL, Korda
Resigned: 09 September 2015
Appointed Date: 07 July 2009
65 years old

Director
MARSHALL, Korda
Resigned: 09 July 2008
Appointed Date: 08 July 2004
65 years old

Director
MARSHALL, Korda
Resigned: 16 May 2003
Appointed Date: 12 July 2000
65 years old

Director
MARSHALL, Korda
Resigned: 22 September 1999
Appointed Date: 01 July 1997
65 years old

Director
MILLS, Martin Charles
Resigned: 12 July 2000
76 years old

Director
MUNNS, David Peter
Resigned: 04 September 1991
74 years old

Director
NEVRKLA, Frantisek Jan
Resigned: 01 July 1999
Appointed Date: 01 July 1997
80 years old

Director
O'BRIEN, Sean Frederick Rushton
Resigned: 08 July 2004
73 years old

Director
OBERSTEIN, Maurice Louis
Resigned: 07 July 1993
97 years old

Director
PERRY, Rupert
Resigned: 19 July 1995
78 years old

Director
PHILLIPS, Nicholas James Turner
Resigned: 21 March 2007
Appointed Date: 06 July 1994
62 years old

Director
PIKE, Emma Josephine
Resigned: 01 September 2014
Appointed Date: 06 February 2008
53 years old

Director
POWELL, Anthony James
Resigned: 08 December 1993
81 years old

Director
PREBBLE, Stephen Terence
Resigned: 21 April 2005
Appointed Date: 08 July 2004
76 years old

Director
PREBBLE, Stephen Terence
Resigned: 07 May 2003
76 years old

Director
PRESTON, John
Resigned: 11 March 1998
75 years old

Director
REID, John David
Resigned: 08 July 2010
Appointed Date: 09 July 2008
64 years old

Director
REID, John David
Resigned: 08 July 2004
Appointed Date: 06 February 2002
64 years old

Director
RICH, Clive Daniel
Resigned: 01 July 1997
Appointed Date: 19 July 1995
65 years old

Director
RUSSELL, Paul
Resigned: 03 February 1993
81 years old

Director
SEAR, Adrian
Resigned: 03 July 2012
Appointed Date: 12 September 2007
71 years old

Director
SMITH, Michael Anthony
Resigned: 23 January 2008
Appointed Date: 08 December 2006
66 years old

Director
STACK, Peter
Resigned: 26 November 2014
Appointed Date: 06 February 2008
66 years old

Director
STERNBERG, Jonathan
Resigned: 28 October 1992
Appointed Date: 04 October 1991
72 years old

Director
STRINGER, Robert Adrian
Resigned: 19 July 2006
Appointed Date: 14 November 2000
63 years old

Director
WADSWORTH, Tony
Resigned: 09 January 2008
Appointed Date: 24 June 1998
69 years old

Director
WADSWORTH CBE, Tony
Resigned: 01 January 2015
Appointed Date: 06 February 2008
69 years old

Director
WATERMAN, Peter Alan, Dr
Resigned: 24 July 2006
Appointed Date: 06 July 1994
84 years old

Director
WEBSTER, Jonathan David
Resigned: 08 July 1992
71 years old

Director
WEIR, Julie
Resigned: 10 March 2016
Appointed Date: 04 January 2016
54 years old

Director
WENHAM, Alison Joan
Resigned: 03 July 1996
71 years old

Director
YEATES, Andrew Charles Robinson
Resigned: 30 April 2004
Appointed Date: 12 July 2000
68 years old

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 Sep 2016
Termination of appointment of John Andrew Craig as a director on 7 September 2016
17 Mar 2016
Termination of appointment of Julie Weir as a director on 10 March 2016
17 Mar 2016
Appointment of Ms Julie Weir as a director on 4 January 2016
...
... and 240 more events
17 Mar 1993
Registered office changed on 17/03/93 from: roxburghe house 273-287 regent street london W1R 7PB

05 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Sep 1992
Full accounts made up to 31 December 1991

21 Sep 1992
Annual return made up to 18/08/92
  • 363(288) ‐ Director's particulars changed;director resigned

21 Sep 1992
Director resigned

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Charges

23 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a part riverside building (formerly county hall)…
1 October 2002
Mortgage debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…