BBT GROUP HOLDINGS LIMITED
C 102114
Registry information
- Registration number
- C 102114
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-04-25
- Registration date
- 2022-04-25
- Registered office
- THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD,
- Locality
- BIRKIRKARA
- Postal code
- CBD2010
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €4,203.00
- Authorised capital
- 3 ordinary shares at EUR 1.0 each; 8,997 ordinary shares at EUR 1.0 each
- Shareholders of record
- 4
- BBTC 101666
THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD,, BIRKIRKARA
4,200 ordinary shares at EUR 1.0 each · 100% paid up
- MR. OLIVER BROWNRIGG
BLOCK 7 FLAT 741,ST. ANGELO MANSIONS,, BIRGU
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. SILVAN FENECH
2435 APARTMENTPORTOMASO STREET, PORTOMASO, SAN GILJAN
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. MARIO GAUCI
ST JOHN, FLAT 5,TRIQ TA' MULEJJA,, FONTANA, GHAWDEX
1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. OLIVER BROWNRIGG
BLOCK 7 FLAT 741,ST. ANGELO MANSIONS,, BIRGU
- MR. SILVAN FENECH
2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018
- MS. SHARON GAUCI
5 MARRAY COURT, BLOCK B, TRIQ IL- MAGHSAR, BURMARRAD, SAN PAWL IL-BAHAR, SPB 6010
Company secretaries · 1
- NOT. JOSEPH SALIBA
15, ST. FRANCIS HOUSE, TRIQ SAN GUZEPP,, @UNKNOWN@, QORMI, N\A
Representatives · 6
- MR. OLIVER BROWNRIGGJudicial Representative
BLOCK 7 FLAT 741,ST. ANGELO MANSIONS,, BIRGU
- MR. SILVAN FENECHJudicial Representative
2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018
- MS. SHARON GAUCIJudicial Representative
5 MARRAY COURT, BLOCK B, TRIQ IL- MAGHSAR, BURMARRAD, SAN PAWL IL-BAHAR, SPB 6010
- MR. OLIVER BROWNRIGGLegal Representative
BLOCK 7 FLAT 741,ST. ANGELO MANSIONS,, BIRGU
- MR. SILVAN FENECHLegal Representative
2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018
- MS. SHARON GAUCILegal Representative
5 MARRAY COURT, BLOCK B, TRIQ IL- MAGHSAR, BURMARRAD, SAN PAWL IL-BAHAR, SPB 6010
Other involved parties · 5
- FORVIS MAZARSAuditor
AB/26/84/39
- MR. OLIVER BROWNRIGGSubscribers
BLOCK 7 FLAT 741,ST. ANGELO MANSIONS, · BIRGU
- MR. MARIO GAUCISubscribers
ST JOHN, FLAT 5,TRIQ TA' MULEJJA, · FONTANA, GHAWDEX
- MR. SILVAN FENECHSubscribers
2435 APARTMENTPORTOMASO STREET, PORTOMASO · SAN GILJAN
- BBTSubscribers
C 101666 · THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD, · BIRKIRKARA
Registry documents · 19 filed
Annual Accounts
C_102114/C_102114_D0017.pdf
FY 2025
filed 11 Sept 2026
Annual Return
C_102114/C_102114_D0016.pdf
FY 2026
filed 8 Jul 2026
Annual Accounts
C_102114/C_102114_D0015.pdf
FY 2024
filed 7 Apr 2026
Annual Accounts
C_102114/C_102114_D0014.pdf
FY 2023
filed 7 Apr 2026
Annual Accounts
C_102114/C_102114_D0013.pdf
FY 2022
filed 7 Apr 2026
Annual Return
C_102114/C_102114_D0012.pdf
FY 2025
filed 7 Apr 2026
Annual Return
C_102114/C_102114_D0011.pdf
FY 2024
filed 13 Mar 2026
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_102114/C_102114_D0010.pdf
filed 31 Jan 2026