RARE BIRD HOTELS LIMITED

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RARE BIRD HOTELS LIMITED

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Key Data

Status

Active

Company No.

08258851

Incorporation date

18/10/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

23 Beaumont Mews, First Floor, London W1G 6ENCopy
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Latest events (Record since 31/10/2022)
dot icon21/12/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon19/12/2025
Termination of appointment of John Alexander Gripton as a director on 2025-12-19
dot icon14/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon14/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon14/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon14/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon14/11/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon04/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon04/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon26/11/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon26/11/2024
Termination of appointment of Lucy Clare Potter as a director on 2024-11-25
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
dot icon18/12/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon31/10/2023
Accounts for a small company made up to 2023-01-31
dot icon12/01/2023
Compulsory strike-off action has been discontinued
dot icon11/01/2023
Confirmation statement made on 2022-10-18 with no updates
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-33 *

* during past year

Number of employees

4
2022
change arrow icon-1.03 % *

* during past year

Cash in Bank

£362,423.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
782.47K
-
0.00
366.20K
-
2022
4
1.94M
-
0.00
362.42K
-
2022
4
1.94M
-
0.00
362.42K
-

Employees

2022

Employees

4 Descended-89 % *

Net Assets(GBP)

1.94M £Ascended147.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

362.42K £Descended-1.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osmond, Hugh
Director
18/10/2012 - Present
57
Bradshaw, Andrew Philip
Director
18/10/2012 - Present
79
Gripton, John Alexander
Director
18/10/2012 - 19/12/2025
27
Westenbrink, Michael Geuchien
Director
01/07/2018 - 10/02/2021
5
Potter, Lucy Clare
Director
01/11/2013 - 25/11/2024
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RARE BIRD HOTELS LIMITED

RARE BIRD HOTELS LIMITED is an(a) Active company incorporated on 18/10/2012 with the registered office located at 23 Beaumont Mews, First Floor, London W1G 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of RARE BIRD HOTELS LIMITED?

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RARE BIRD HOTELS LIMITED is currently Active. It was registered on 18/10/2012 .

Where is RARE BIRD HOTELS LIMITED located?

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RARE BIRD HOTELS LIMITED is registered at 23 Beaumont Mews, First Floor, London W1G 6EN.

What does RARE BIRD HOTELS LIMITED do?

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RARE BIRD HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does RARE BIRD HOTELS LIMITED have?

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RARE BIRD HOTELS LIMITED had 4 employees in 2022.

What is the latest filing for RARE BIRD HOTELS LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-10-18 with no updates.