BONACASA GROUP LTD

BONACASA GROUP LTD is an active private limited company, incorporated on 9 March 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BONACASA GROUP LTD previously had the company name WONDER TEAM CONSTRUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	06/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68310 - Real estate agencies

70229 - Management consultancy activities other than financial management

Company Name History

From 17/06/2020 onwards:

BONACASA GROUP LTD

Prior to 17/06/2020:

WONDER TEAM CONSTRUCTIONS LTD

Directors

(The company's officers)

MISS LETICIA GARCIA VENTOSA

(~54 year old Spanish national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2018

Shareholders

(Persons of Significant Control)

Miss Leticia Garcia Ventosa

(~54 year old Spanish national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2018

Connections

(Shared officers)

BONACASA PROPERTY MANAGEMENT LTD

MISS LETICIA GARCIA VENTOSA

BONACASA PROPERTY PROJECTS LTD

MISS LETICIA GARCIA VENTOSA

BONAFIDE PROPERTY GROUP LTD

MISS LETICIA GARCIA VENTOSA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)