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2BM LIMITED

C 105848

Active

Registry information

Registration number
C 105848
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-09
Registration date
2023-08-09
Registered office
85, TRIQ BRARED,
Locality
BIRKIRKARA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Other specialised construction activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. PAUL ALAN SMITH

    197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. SIMON MIZZI

    85, LIKKU'S, TRIQ BRARED, BIRKIRKARA

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. SIMON MIZZI

    85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252

  • MR. PAUL ALAN SMITH

    197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020

Company secretaries · 1

  • MR. PAUL ALAN SMITH

    197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020

Representatives · 4

  • MR. PAUL ALAN SMITHJudicial Representative

    197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020

  • MR. SIMON MIZZIJudicial Representative

    85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252

  • MR. PAUL ALAN SMITHLegal Representative

    197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020

  • MR. SIMON MIZZILegal Representative

    85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252

Other involved parties · 2

  • MR. SIMON MIZZISubscribers

    58, GIRASOL,TRIQ GERONIMO ABOS, · IKLIN

  • MR. PAUL ALAN SMITHSubscribers

    197, HIMALAYA,TRIQ SIR TEMI ZAMMIT, · MGARR

Registry documents · 10 filed

  • Annual Return

    C_105848/C_105848_D008.pdf

    FY 2026

    filed 14 Aug 2026

  • Pledging of Securities

    C_105848/C_105848_D007.pdf

    filed 1 Jun 2026

  • Alterations to the Memorandum and Articles

    C_105848/C_105848_D006.pdf

    filed 1 Jun 2026

  • Annual Return

    C_105848/C_105848_D005.pdf

    FY 2025

    filed 30 Sept 2025

  • Annual Accounts

    C_105848/C_105848_D004.pdf

    FY 2024

    filed 11 Sept 2025

  • Annual Return

    C_105848/C_105848_D003.pdf

    FY 2024

    filed 19 Nov 2024

  • Memorandum and Articles of Association

    C 105848/C_105848_D1_0.pdf

    filed 9 Aug 2023

  • Unregistered Documents

    C 105848/C_105848_D0_1.pdf

    filed 9 Aug 2023

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