Keyrus Ltd

Active05394416 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Bipb Ltd (until 25 April 2016)
Project Brokers Limited (until 22 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Medium
Region
Greater London
Address
Sierra Quebec Bravo 77 Marsh Wall
Canary Wharf
London
E14 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2015
Belgian
Born August 1969 (57)
Officer history (12 former)
22 May 2015
Appointed Stukkens, Marc as Director
22 May 2015
31 October 2014
Resigned Robins, Thomas George as Director
20 June 2014
Resigned Barnes, Robert David Frazer as Director
20 June 2014
Resigned Vaughan, Adam Charles as Director
17 October 2013
Appointed Barnes, Robert David Frazer as Director
8 August 2013
Resigned Mcerlain, Andrew Robert as Director
7 August 2013
Appointed Vaughan, Adam Charles as Director
1 November 2012
Appointed Mcerlain, Andrew Robert as Director
3 September 2012
Appointed Robins, Thomas George as Director
31 July 2012
Resigned Cox, Daren as Director
31 July 2012
Resigned Cox, Elizabeth Jane as Secretary
3 July 2012
Resigned Anderson, David as Director
18 April 2012
Resigned Terblanche, Richard Peter as Director
18 April 2012
Resigned Valleskog, Jonas Andreas as Director
18 April 2012
Resigned Verma, Vidyut Kumar as Director
12 September 2011
Appointed Anderson, David as Director
12 September 2011
Appointed Radclyffe, Charles James Dilston as Director
12 September 2011
Appointed Verma, Vidyut Kumar as Director
12 September 2011
Appointed Valleskog, Jonas Andreas as Director
12 September 2011
Appointed Terblanche, Richard Peter as Director
24 March 2005
Appointed Cox, Elizabeth Jane as Secretary
24 March 2005
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
16 March 2005
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
16 March 2005
Appointed Cox, Daren as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08684418

Filings 111

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a medium company31 December 2025
3 August 2026Registered office address changed
27 March 2026Confirmation statement with no updates9 March 2026
10 July 2025Accounts for a medium company31 December 2024
10 March 2025Confirmation statement with no updates9 March 2025
Show all 111 filings

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