VAREO BLU LTD
VAREO BLU LTD is an active private limited company, incorporated on 13 November 2009. The nature of the business includes Water collection, treatment and supply and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VAREO BLU LTD has three previous names, the most recent of which was VAREO BLUE LTD. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 07075608 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/04/2025 |
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Last Made Up Date | 31/03/2024 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
36000 - Water collection, treatment and supply
42910 - Construction of water projects
Company Name History
From 11/01/2023 onwards:
VAREO BLU LTD
From 04/01/2023 to 11/01/2023:
VAREO BLUE LTD
From 08/04/2010 to 04/01/2023:
AQUACO WATER RECYCLING LIMITED
Prior to 08/04/2010:
EDBROOK LIMITED
Directors
(The company's officers)
MR JAMES ALEXANDER ANDERSON
(~40 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR KEVIN BONNER
(~53 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR DAVID GEORGE MOORE
(~49 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 10/12/2023
MR DAVID GEORGE MOORE
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 01/02/2024
Shareholders
(Persons of Significant Control)
Mr James Alexander Anderson
(~40 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2024
Mr Kevin Bonner
(~53 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2024
Connections
(Shared officers)
- MR JAMES ALEXANDER ANDERSON
VAREO CONSTRUCTION LIMITED
VAREO DATA CENTRE LIMITED
- MR JAMES ALEXANDER ANDERSON
- MR DAVID GEORGE MOORE
- MR JAMES ALEXANDER ANDERSON
- MR JAMES ALEXANDER ANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VAREO BLU LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of VAREO BLU LTD at local scale
Map of VAREO BLU LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)