Rare Bird Hotels Limited

Company Name	Rare Bird Hotels Limited
Company Status	Active
Company Number	08258851
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Hugh Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Secretary Name	Mr Andrew Bradshaw
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	54 Baker Street 3rd Floor, Watson House London W1U 7BU

Director Name	Miss Lucy Clare Potter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(1 year after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Michael Geuchien Westenbrink
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 47-57 Marylebone Lane London W1U 2NT

Contact

Website	www.rarebirdhotels.com

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75.8k at £0.1	Cco Trading Limited 75.83% Ordinary B
4.2k at £0.1	Manjit Dale 4.17% Ordinary
4.2k at £0.1	Sinclair Beecham 4.17% Ordinary
3.3k at £0.1	Oban Capital 3.33% Ordinary
2.5k at £0.1	Tim Henman 2.50% Ordinary
10k at £0.1	Lucy Potter 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,315,362
Cash	£43,670
Current Liabilities	£2,729,241

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

2 December 2019	Delivered on: 4 December 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

8 February 2021	Accounts for a small company made up to 31 January 2020 (9 pages)
4 December 2019	Registration of charge 082588510001, created on 2 December 2019 (9 pages)
26 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (20 pages)
5 December 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
9 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
20 July 2018	Appointment of Mr Michael Geuchien Westenbrink as a director on 1 July 2018 (2 pages)
11 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
24 August 2017	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
9 November 2016	Full accounts made up to 31 January 2016 (17 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (8 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (8 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (18 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (18 pages)
28 December 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 December 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
21 October 2014	Registered office address changed from 54 Baker Street 3Rd Floor, Watson House London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 21 October 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 Statement of capital on 2014-10-21 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2015 (9 pages)
21 October 2014	Registered office address changed from 54 Baker Street 3Rd Floor, Watson House London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 21 October 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 Statement of capital on 2014-10-21 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2015 (9 pages)
31 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (7 pages)
31 January 2014	Appointment of Miss Lucy Clare Potter as a director (2 pages)
31 January 2014	Appointment of Miss Lucy Clare Potter as a director (2 pages)
31 January 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (7 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
8 October 2013	Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page)
8 October 2013	Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page)
18 October 2012	Incorporation (24 pages)
18 October 2012	Incorporation (24 pages)

Rare Bird Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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