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Rare Bird Hotels Limited

Rare Bird Hotels Limited is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. Rare Bird Hotels Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08258851
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 18 October 2024 (1 year 1 month ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
01491 878800
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1980
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£11.81K
Decreased by £108.6K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.04M
Decreased by £286.17K (-12%)
Total Liabilities
-£12.52K
Decreased by £417.3K (-97%)
Net Assets
£2.03M
Increased by £131.13K (+7%)
Debt Ratio (%)
1%
Decreased by 17.88% (-97%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Lucy Clare Potter Resigned
1 Year Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Lucy Clare Potter as a director on 25 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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