Bonacasa Group Ltd

General information

Name:

Bonacasa Group Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11245439

Incorporation date: 2018-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonacasa Group has been in this business for at least six years. Established under number 11245439, it operates as a Private Limited Company. You can contact the main office of this company during its opening hours at the following location: 71-75 Shelton Street, WC2H 9JQ London. Created as Wonder Team Constructions, the company used the business name until 2020-06-17, then it was changed to Bonacasa Group Ltd. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. 2022-03-31 is the last time when the company accounts were filed.

At present, there is only one managing director in the company: Leticia G. (since 2018-03-09). For two years Ruslan V., had been fulfilling assigned duties for the limited company up to the moment of the resignation 3 years ago.

Leticia G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bonacasa Group Ltd 2020-06-17
  • Wonder Team Constructions Ltd 2018-03-09

Financial data based on annual reports

Company staff

Leticia G.

Role: Director

Appointed: 09 March 2018

Latest update: 28 April 2024

People with significant control

Leticia G.
Notified on 9 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruslan V.
Notified on 9 March 2018
Ceased on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 9 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
6
Company Age

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