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Porthaven Care Homes (BM) Limited

Porthaven Care Homes (BM) Limited is a dormant company incorporated on 11 November 2024 with the registered office located in Windsor, Berkshire. Porthaven Care Homes (BM) Limited was registered 1 year ago.
Status
Dormant
Dormant since incorporation
Company No
16073242
Private limited company
Age
1 year
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 10 November 2025
Due by 24 November 2025 (10 days remaining)
Accounts
Submitted
For period 11 Nov31 Dec 2024 (1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1989
Porthaven Properties (BM) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Care Homes (LG) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Care Homes (CW) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Care Homes (Eg) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Properties (LG) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Properties (BM) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Properties (CW) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Topco (NW) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Holdings (Hbuk) Limited
Lisa Sharon Soper, Sean Thomas Kime, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Porthaven Properties (Bm) Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Porthaven Properties No 3 Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 5 Mar 2025
Incorporated
1 Year Ago on 11 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Notification of Porthaven Properties (Bm) Limited as a person with significant control on 26 March 2025
Submitted on 22 Apr 2025
Cessation of Porthaven Properties No 3 Limited as a person with significant control on 26 March 2025
Submitted on 22 Apr 2025
Registration of charge 160732420002, created on 26 March 2025
Submitted on 16 Apr 2025
Registration of charge 160732420001, created on 26 March 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 5 Mar 2025
Incorporation
Submitted on 11 Nov 2024
Repayment History
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