BLUE CUBE TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE CUBE TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE CUBE TRAVEL LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671643. The accounts status is SMALL and accounts are next due on 28/02/2025.

BLUE CUBE TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMELDA PHAURE Nov 1969 British Director 2003-02-20 CURRENT
KENNETH ALEXANDER STIRLING Apr 1972 British Director 2004-04-06 CURRENT
BTC (DIRECTORS) LTD Corporate Nominee Director 2003-02-19 UNTIL 2003-02-20 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-20 RESIGNED
MR NIGEL CHARLES TAYLOR Apr 1962 British Director 2003-02-20 UNTIL 2010-03-02 RESIGNED
MRS BELINDA TAYLOR Nov 1961 British Director 2006-02-20 UNTIL 2010-03-02 RESIGNED
NEIL FRASER Oct 1965 British Director 2004-04-06 UNTIL 2019-12-05 RESIGNED
MISS REBECCA SARITA DEADMAN Jun 1978 British Director 2019-12-05 UNTIL 2021-12-21 RESIGNED
MR NEIL MURRAY FRASER Secretary 2019-12-05 UNTIL 2023-07-13 RESIGNED
MR NIGEL CHARLES TAYLOR Apr 1962 British Secretary 2003-02-20 UNTIL 2010-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Murray Fraser 2016-04-06 - 2023-07-13 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Imelda Frances Phaure 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Alexander Stirling 2016-04-06 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS FIRST PARTNERSHIP LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAERYDAE ASSOCIATES LIMITED NORTHWOOD HILLS ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMERSHAM HEALTH & FITNESS LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
BLUE CUBE TRAVEL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
EIGHT PHASE CONSULTING LTD SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAVEL RISK ACADEMY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 31-05-2023 3,858,398 Cash 4,218,792 equity
ACCOUNTS - Final Accounts 2023-03-03 31-05-2022 1,400,498 Cash 1,352,248 equity
ACCOUNTS - Final Accounts 2022-03-26 31-08-2021 894,991 Cash 370,286 equity
ACCOUNTS - Final Accounts 2020-12-18 31-05-2020 1,766,869 Cash 1,566,177 equity

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TRAVELPLANNERS (LONDON) LTD LONDON UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
GENECODE DX LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
HEXAGON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HEXAGON MIDCO 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HEXAGON MIDCO 2 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HEXAGON BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JANET REDLER TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CHARLES IRVINE GROUP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied