Menna Overview

Here’s a quick overview of BLUE CUBE TRAVEL LIMITED 👀 — a Brentford based business that started in 2003.

BLUE CUBE TRAVEL LIMITED

  • Company statusactive
  • Company No04671643
  • Age23 years 9 months Incorporated 19 February 2003
  • Officers4

Address

Unit 5 Provenance House, 8 Kew Bridge Road, Brentford, TW8 0FJ, United Kingdom

BLUE CUBE TRAVEL LIMITED is an active company incorporated on 19 February 2003 and based in Brentford, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79110 Travel agency activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

0 Months Ago on 09 Nov 2026

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Appoint Person Director Company With Name Date

0 Months Ago on 05 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 03 Nov 2026

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Confirmation Statement With Updates

7 Months Ago on 20 Apr 2026

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 20 Apr 2026

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Cessation Of A Person With Significant Control

8 Months Ago on 24 Mar 2026

event
Cessation Of A Person With Significant Control

8 Months Ago on 24 Mar 2026

event
Change To A Person With Significant Control

8 Months Ago on 18 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 12 Mar 2026

finance
Change Account Reference Date Company Previous Shortened

8 Months Ago on 12 Mar 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 09 Jan 2026

event
Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Feb 2025

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 07 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 07 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Nov 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 12 Oct 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 12 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Nov 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 23 Aug 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 18 Aug 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DOR, Nirdirector Oct 196315 Jun 2026
MAGEN, Iyadirector Jan 197615 Oct 2024
PHAURE, Imelda Francesdirector Nov 196920 Feb 2003
STIRLING, Kenneth Alexanderdirector Apr 197206 Apr 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Talma Emea Limited 15 Oct 2024
Ms Imelda Frances Phaure Nov 196906 Apr 2016
Mr Kenneth Alexander Stirling Apr 197206 Apr 2016
Mr Neil Murray Fraser Oct 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.