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Home > England & Wales Companies > RARE BIRD HOTELS LIMITED
Company Information for

RARE BIRD HOTELS LIMITED

23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN,
Company Registration Number
08258851
Private Limited Company
Active

Company Overview

About Rare Bird Hotels Ltd
RARE BIRD HOTELS LIMITED was founded on 2012-10-18 and has its registered office in London. The organisation's status is listed as "Active". Rare Bird Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RARE BIRD HOTELS LIMITED
 
Legal Registered Office
23 BEAUMONT MEWS
FIRST FLOOR
LONDON
W1G 6EN
Other companies in W1U
 
Filing Information
Company Number 08258851
Company ID Number 08258851
Date formed 2012-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB144668392  
Last Datalog update: 2024-12-05 07:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RARE BIRD HOTELS LIMITED
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Companies with same name RARE BIRD HOTELS LIMITED
The following companies were found which have the same name as RARE BIRD HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RARE BIRD HOTELS AT SONNING LIMITED 20 ST. THOMAS STREET LONDON SE1 9RS Active Company formed on the 2020-07-23
RARE BIRD HOTELS AT STREATLEY LIMITED 20 ST. THOMAS STREET LONDON SE1 9RS Active Company formed on the 2020-07-23

Company Officers of RARE BIRD HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRADSHAW
 Company Secretary 2012-10-18
ANDREW PHILIP BRADSHAW
 Director 2012-10-18
JOHN ALEXANDER GRIPTON
 Director 2012-10-18
HUGH OSMOND
 Director 2012-10-18
LUCY CLARE POTTER
 Director 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BRADSHAW XERCISE2 LIMITED Director 2017-10-23 CURRENT 2010-05-19 Active
ANDREW PHILIP BRADSHAW OSMOND CAPITAL LTD Director 2017-06-11 CURRENT 2017-06-11 Active
ANDREW PHILIP BRADSHAW THE APEX2100 FOUNDATION Director 2016-03-10 CURRENT 2016-03-10 Active
ANDREW PHILIP BRADSHAW APEX2100 LTD Director 2015-08-28 CURRENT 2014-06-20 Active
ANDREW PHILIP BRADSHAW COPPA CLUB LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ANDREW PHILIP BRADSHAW COPPA LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ANDREW PHILIP BRADSHAW VARIOUS EATERIES HOLDINGS LIMITED Director 2014-11-17 CURRENT 2014-10-17 Active
ANDREW PHILIP BRADSHAW CARNEGIE MRA LIMITED Director 2014-06-27 CURRENT 2013-05-02 Dissolved 2016-12-06
ANDREW PHILIP BRADSHAW RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-10-13
ANDREW PHILIP BRADSHAW MUDLARK HOTELS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
ANDREW PHILIP BRADSHAW COMPOUND MANAGEMENT (UK) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW PHILIP BRADSHAW SANT INVESTMENTS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-12-06
ANDREW PHILIP BRADSHAW MORRIS UNITED LIMITED Director 2010-07-22 CURRENT 2006-10-09 Dissolved 2017-04-04
ANDREW PHILIP BRADSHAW DEVONSHIRE PLACE INVESTMENTS LTD Director 2008-10-01 CURRENT 2008-06-02 Active
ANDREW PHILIP BRADSHAW DEVONSHIRE PLACE HOLDINGS LIMITED Director 2008-09-01 CURRENT 2006-08-08 Active
ANDREW PHILIP BRADSHAW CCO TRADING LIMITED Director 2008-09-01 CURRENT 2006-08-10 Active - Proposal to Strike off
ANDREW PHILIP BRADSHAW WELL BARN FARM LIMITED Director 2008-09-01 CURRENT 1998-02-04 Active
JOHN ALEXANDER GRIPTON CARNEGIE MRA LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-12-06
JOHN ALEXANDER GRIPTON CCO CYGNET LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
HUGH OSMOND CCO CYGNET LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-11-26APPOINTMENT TERMINATED, DIRECTOR LUCY CLARE POTTER
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-01-13Compulsory strike-off action has been discontinued
2023-01-13DISS40Compulsory strike-off action has been discontinued
2023-01-12CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-25Compulsory strike-off action has been discontinued
2022-01-25DISS40Compulsory strike-off action has been discontinued
2022-01-24CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2022-01-21Compulsory strike-off action has been suspended
2022-01-21Compulsory strike-off action has been suspended
2022-01-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-02CH01Director's details changed for Mr Andrew Philip Bradshaw on 2021-05-04
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2nd Floor 47-57 Marylebone Lane London W1U 2NT England
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEUCHIEN WESTENBRINK
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082588510001
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR MICHAEL GEUCHIEN WESTENBRINK
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 3rd Floor Watson House 54 Baker Street London W1U 7BU
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-18
2015-01-07ANNOTATIONClarification
2014-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-21AR0118/10/14 FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM 54 Baker Street 3Rd Floor, Watson House London W1U 7BU
2014-10-21AR0118/10/14 FULL LIST
2014-01-31AR0118/10/13 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MISS LUCY CLARE POTTER
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-08AA01Previous accounting period shortened from 31/10/13 TO 31/01/13
2012-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RARE BIRD HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RARE BIRD HOTELS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Silverman 2016-03-04 to 2016-05-26 3YU56349 - PROFILE MANAGEMENT & SPECIALIST RECRUITMENT LTD -v- RARE BIRD HOTELS LIMITED
2016-05-26
2016-03-04
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RARE BIRD HOTELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RARE BIRD HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of RARE BIRD HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE BIRD HOTELS LIMITED
Trademarks
We have not found any records of RARE BIRD HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE BIRD HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RARE BIRD HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE BIRD HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE BIRD HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RARE BIRD HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 6EN