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B LEASING LTD

C 100398

Active

Registry information

Registration number
C 100398
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-07
Registration date
2021-10-07
Registered office
11, MANUEL BORG GAUCI STREET,
Locality
QORMI
Postal code
QRM 4000
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
150,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • B HOLDINGSC 44216

    11, MANUEL BORG GAUCI STREET, TAL-HANDAQ,, QORMI

    2,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. EDWARD BARTOLI

    5,TRIQ IT-TIBEN,, SWIEQI, SWQ 3039

  • MR. GORDON BARTOLI

    LADBROOK, 1,WARDIJA HILL, BURMARRAD,, SAN PAWL IL-BAHAR, SPB6161

Company secretaries · 1

  • MR. PETER BARTOLI

    20, TRIQ EMMANUEL PERREN, GHARGHUR, GHR 1151

Representatives · 2

  • MR. GORDON BARTOLIJudicial Representative

    LADBROOK, 1,WARDIJA HILL, BURMARRAD,, SAN PAWL IL-BAHAR, SPB6161

  • MR. GORDON BARTOLILegal Representative

    LADBROOK, 1,WARDIJA HILL, BURMARRAD,, SAN PAWL IL-BAHAR, SPB6161

Other involved parties · 2

  • LUNGARO-MIFSUD ASSURANCEAuditor

    AB/2/15/01 · SAN GWANN

  • B HOLDINGSSubscribers

    C 44216 · 11, MANUEL BORG GAUCI STREET, TAL-HANDAQ, · QORMI

Registry documents · 9 filed

  • Annual Accounts

    C_100398/C_100398_D007.pdf

    FY 2023

    filed 21 Feb 2026

  • Annual Return

    C_100398/C_100398_D006.pdf

    FY 2025

    filed 21 Feb 2026

  • Annual Return

    C_100398/C_100398_D005.pdf

    FY 2024

    filed 18 Jun 2025

  • Annual Accounts

    C_100398/C_100398_D004.pdf

    FY 2022

    filed 5 Jun 2025

  • Annual Return

    C_100398/C_100398_D003.pdf

    FY 2023

    filed 1 Jul 2024

  • Annual Return

    C 100398/C_100398_D2_0.pdf

    FY 2022

    filed 3 Nov 2022

  • Unregistered Documents

    C 100398/C_100398_D0_1.pdf

    filed 7 Oct 2021

  • Memorandum and Articles of Association

    C 100398/C_100398_D1_0.pdf

    filed 7 Oct 2021

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