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Companies House/Brentford/Company profile

BLUE CUBE TRAVEL LIMITED

Active
04671643·incorporated 2003-02-19

BLUE CUBE TRAVEL LIMITED is an active UK private limited company, incorporated on 19 February 2003 at Companies House (number 04671643; OpenRegistry canonical ID GB-04671643-blue-cube-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-19
Registered Address
UNIT 5 PROVENANCE HOUSE, 8 KEW BRIDGE ROAD, BRENTFORD, TW8 0FJ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of BLUE CUBE TRAVEL LIMITED

Shareholders

Look up shareholders of BLUE CUBE TRAVEL LIMITED

Financials

Check financials of BLUE CUBE TRAVEL LIMITED

Filings

Check filing history of BLUE CUBE TRAVEL LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLUE CUBE TRAVEL LIMITED has 1 person with significant control on file:

  • Talma Emea Limited (United Kingdom reg. 01540852). Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Murray Fraser born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Imelda Frances Phaure born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Has significant influence or control
  • Mr Kenneth Alexander Stirling born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04671643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.