# Blue Cube Travel Limited

## Details

- **Company number:** [04671643](https://find-and-update.company-information.service.gov.uk/company/04671643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2003
- **Registered office:** UNIT 5 PROVENANCE HOUSE, 8 KEW BRIDGE ROAD, BRENTFORD, TW8 0FJ
- **Nature of business:** [79110](/sic/79110) Travel agency activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Murray Fraser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jul 2023 |
| Mr Kenneth Alexander Stirling | significant-influence-or-control | 6 Apr 2016 | 15 Oct 2024 |
| Ms Imelda Frances Phaure | significant-influence-or-control | 6 Apr 2016 | 15 Oct 2024 |
| Talma Emea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £8,349,673 | £2,057,015 | £2,107,303 | 52 |
| 31 May 2024 | - | £4,550,747 | £2,424,202 | 45 |
| 31 May 2023 | - | £4,218,792 | £3,858,398 | 33 |
| 31 May 2022 | - | £1,352,248 | £1,400,498 | 32 |
| 31 Aug 2021 | - | £370,286 | £894,991 | 44 |
| 31 May 2020 | - | £1,566,177 | £1,766,869 | 40 |



## Owned by

Blue Cube Travel Limited → [Talma Emea Limited](/company/01540852)