Bonacasa Group Ltd LONDON


Bonacasa Group Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director Leticia G., appointed on 09 March 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310). According to official information there was a change of name on 2020-06-17 and their previous name was Wonder Team Constructions Ltd.
The latest confirmation statement was filed on 2023-07-14 and the date for the following filing is 2024-07-28. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bonacasa Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11245439
Date of Incorporation Fri, 9th Mar 2018
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Leticia G.

Position: Director

Appointed: 09 March 2018

Ruslan V.

Position: Director

Appointed: 11 June 2019

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Leticia G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ruslan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Leticia G.

Notified on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ruslan V.

Notified on 9 March 2018
Ceased on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wonder Team Constructions June 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 2623 4952 0205 249
Current Assets14 5064043 5272 0535 312
Debtors 142323363
Net Assets Liabilities-369-20 416-29 223-35 536-29 658
Other Debtors 142323363
Other
Accrued Liabilities 1 2431 243  
Average Number Employees During Period22211
Bank Borrowings  12 208  
Bank Borrowings Overdrafts  12 20811 5306 104
Creditors14 87520 82012 20811 5306 104
Net Current Assets Liabilities-369 -17 014-24 006-23 554
Number Shares Issued Fully Paid 22  
Other Creditors  20 54126 05926 153
Other Remaining Borrowings 19 20819 299  
Par Value Share  1  
Profit Loss  -8 805-6 3145 878
Taxation Social Security Payable 369   
Total Assets Less Current Liabilities-369-20 416-17 015  
Total Borrowings 19 20812 208  

Company filings

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

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