ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
01491 878800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Mar 1962
Cco Trading Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Great House At Sonning Limited
Andrew Philip Bradshaw is a mutual person.
Active
Well Barn Farm Limited
Andrew Philip Bradshaw is a mutual person.
Active
Devonshire Place Holdings Limited
Andrew Philip Bradshaw is a mutual person.
Active
Cco Trading Limited
Andrew Philip Bradshaw is a mutual person.
Active
Malthouse Management (Henley) Limited
Andrew Philip Bradshaw is a mutual person.
Active
Devonshire Place Investments Ltd
Andrew Philip Bradshaw is a mutual person.
Active
Xercise2 Limited
Andrew Philip Bradshaw is a mutual person.
Active
Cco Cygnet Limited
Hugh Osmond is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 21 Dec 2025
John Alexander Gripton Resigned
1 Month Ago on 19 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Lucy Clare Potter Resigned
1 Year 2 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Get Credit Report
Discover Rare Bird Hotels Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Dec 2025
Termination of appointment of John Alexander Gripton as a director on 19 December 2025
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
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
Termination of appointment of Lucy Clare Potter as a director on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year