Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Rare Bird Hotels Limited
- Incorporated
- 18 October 2012 (14 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 23 Beaumont MewsFirst FloorLondonW1G 6EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bradshaw, Andrew
Secretary · Appointed 18 October 2012
Director · Appointed 18 October 2012
British
Born May 1967 (59)
British
Born March 1962 (64)
Officer history (3 former)
19 December 2025
25 November 2024
Resigned Potter, Lucy Clare as Director
10 February 2021
1 July 2018
1 November 2013
Appointed Potter, Lucy Clare as Director
18 October 2012
Appointed Bradshaw, Andrew as Secretary
18 October 2012
18 October 2012
18 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 05902636
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cco Cygnet Limited Owns 75–100% of shares
Rare Bird Hotels Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,007,625
- Cash
- £45,452
- Employees
- 4
- Current Ratio
- 15.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,338,616 | £2,323,911 | £2,643,665 | £7,106,194 |
| Debtors | £2,281,242 | £120,949 | ||
| Cash | £45,452 | £120,410 | £362,423 | £366,198 |
| Creditors (< 1 year) | £150,991 | £129,819 | £284,918 | £5,813,724 |
| Creditors (> 1 year) | £180,000 | £300,000 | £420,000 | £510,000 |
| Net Current Assets | £1,292,470 | |||
| Net Assets | £2,007,625 | £1,894,092 | £1,938,747 | £782,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 21 December 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Other filing |
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