Rare Bird Hotels Limited

Company Registration Number: 08258851

Company registered in England and Wales

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Rare Bird Hotels Limited is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in London.

Registered Address

2ND FLOOR
47-57 MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 448 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

08258851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £236,729£205,737£158,552£342,109
of which Cash £71,560£43,670£30,232£239,157
Total Assets £236,729£205,737£158,552£342,109
Current Liabilities £3,416,774£2,729,241£435,476£382,113
Net Current Assets £-3,180,045£-2,523,504£-276,924£-40,004
Total Net Worth £-2,817,868£-2,315,362£-1,822,620£-176,322

Previous Names

No previous names

Company Officers

  • BRADSHAW, Andrew

    Secretary

    Appointed on 18 October 2012

     

    54
    Baker Street
    3rd Floor, Watson House
    London
    W1U 7BU
    United Kingdom

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    54
    Baker Street
    3rd Floor, Watson House
    London
    W1U 7BU
    United Kingdom

  • GRIPTON, John Alexander

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    54
    Baker Street
    3rd Floor, Watson House
    London
    W1U 7BU
    United Kingdom

  • OSMOND, Hugh

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • POTTER, Lucy Clare

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    2nd Floor
    47-57 Marylebone Lane
    London
    W1U 2NT
    England

This information was most recently updated 12/09/2017.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWODD. Transaction: MzE2MTIwOTU0NGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C9CJ. Transaction: MzE2MTEyNTY2N2FkaXF6a2N4.

  3. 13 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FLZF. Transaction: MzEzNDY0MzM5OWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZAYD. Transaction: MzEzMzU3MDg0N2FkaXF6a2N4.

  5. 7 January 2015 Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Document replacement. Type: RP04. Barcode: A3NE945S. Transaction: MzExNDkyMTk5OGFkaXF6a2N4.

  6. 28 December 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3N0UC63. Transaction: MzExMzk2NDAyNWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJYNU. Transaction: MzEwOTgwMjI5MWFkaXF6a2N4.

  8. 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 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJYVV. Transaction: MzEwOTgwMjI0MGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X30PNMD5. Transaction: MzA5MzcxMDk2NWFkaXF6a2N4.

  10. 31 January 2014 Appointment of Miss Lucy Clare Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PNMCX. Transaction: MzA5MzcxMDg3OWFkaXF6a2N4.

  11. 4 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CZT4. Transaction: MzA4ODEzNTgyM2FkaXF6a2N4.

  12. 8 October 2013 Previous accounting period shortened from 31 October 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2IL8X2Z. Transaction: MzA4NjU3NDExOGFkaXF6a2N4.

  13. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JTU1PT. Transaction: MzA2NjA0NzQ5NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:29:12 +0100