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Bowmint Limited

Bowmint Limited is a dissolved company incorporated on 5 July 2012 with the registered office located in Brighton, East Sussex. Bowmint Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2025 (7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08130705
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in UK • Born in Feb 1970
Director • Management Consultant • British • Lives in England • Born in Sep 1974
Secretary
Mr Thomas John Tong
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Romac International Sourcing Limited
Mr Andrew Malcolm McLaren is a mutual person.
Active
Cresco Multi Academy Trust
Thomas John Tong is a mutual person.
Active
Mayflower Property Services Limited
Mr Andrew Malcolm McLaren is a mutual person.
Active
Wildtongs Limited
Thomas John Tong is a mutual person.
Active
Cardamom Pod Ltd
Thomas John Tong is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£1.32M
Decreased by £137.4K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Decreased by £504.12K (-27%)
Total Liabilities
-£33.24K
Decreased by £109.99K (-77%)
Net Assets
£1.34M
Decreased by £394.14K (-23%)
Debt Ratio (%)
2%
Decreased by 5.2% (-68%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Liquidator Removed By Court
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 4 Dec 2023
Mrs Emma Tong Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 22 December 2023
Submitted on 22 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Dec 2023
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 4 Dec 2023
Repayment History
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