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KEYRUS LTD - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 05394416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warnford Court
- 29 Throgmorton Street
- London
- EC2N 2AT Warnford Court, 29 Throgmorton Street, London, EC2N 2AT UK
Management
- Managing Directors
- STUKKENS, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Keyrus Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIPB LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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KEYRUS LTD Company Description
- KEYRUS LTD is a ltd registered in United Kingdom with the Company reg no 05394416. Its current trading status is "live". It was registered 2005-03-16. It was previously called BIPB LTD. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Warnford Court .
Get KEYRUS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keyrus Ltd - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-small (2022-11-24) - AA
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-full (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-23) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
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resolution (2016-04-25) - RESOLUTIONS
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change-of-name-notice (2016-04-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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resolution (2015-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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capital-name-of-class-of-shares (2014-01-14) - SH08
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resolution (2014-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-08-12) - TM01
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capital-return-purchase-own-shares (2013-08-19) - SH03
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resolution (2013-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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gazette-filings-brought-up-to-date (2013-07-24) - DISS40
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capital-cancellation-shares (2013-08-19) - SH06
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capital-allotment-shares (2013-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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change-of-name-notice (2013-03-22) - CONNOT
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gazette-notice-compulsary (2013-07-16) - GAZ1
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capital-allotment-shares (2013-05-01) - SH01
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certificate-change-of-name-company (2013-03-22) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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termination-director-company-with-name (2012-04-20) - TM01
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resolution (2012-08-14) - RESOLUTIONS
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termination-director-company-with-name (2012-07-10) - TM01
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capital-allotment-shares (2012-08-14) - SH01
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termination-secretary-company-with-name (2012-09-07) - TM02
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termination-director-company-with-name (2012-09-07) - TM01
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change-account-reference-date-company-current-shortened (2012-11-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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capital-name-of-class-of-shares (2012-08-14) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 287
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legacy (2006-03-28) - 363a
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legacy (2006-03-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288c
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legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a
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incorporation-company (2005-03-16) - NEWINC