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BBT LOGISTICS LIMITED

C 100580

Active

Registry information

Registration number
C 100580
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-25
Registration date
2021-10-25
Registered office
THE WATERCOURSE, ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service 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
3
  • TUM OPERATIONSC 91301

    TUM INVEST HEAD OFFICE, ZENTRUM BUSINESS CENTRE, MDINA ROAD, QORMI

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • BT GROUPC 101263

    THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD,, BIRKIRKARA

    300 ordinary shares at EUR 1.0 each · 100% paid up

  • BURMARRAD GROUPC 86804

    MARJO, BURMARRAD ROAD, BURMARRAD,, SAN PAWL IL-BAHAR

    300 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. OLIVER BROWNRIGG

    ST ANGELO MANSIONS FLAT 741,IX-XATT TAL-BIRGU,, BIRGU

  • MR. SILVAN FENECH

    2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018

  • MS. SHARON GAUCI

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Company secretaries · 1

  • NOT. JOSEPH SALIBA

    15, ST. FRANCIS HOUSE, TRIQ SAN GUZEPP,, @UNKNOWN@, QORMI, N\A

Representatives · 6

  • MR. OLIVER BROWNRIGGJudicial Representative

    ST ANGELO MANSIONS FLAT 741,IX-XATT TAL-BIRGU,, BIRGU

  • MR. SILVAN FENECHJudicial Representative

    2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018

  • MS. SHARON GAUCIJudicial Representative

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. OLIVER BROWNRIGGLegal Representative

    ST ANGELO MANSIONS FLAT 741,IX-XATT TAL-BIRGU,, BIRGU

  • MR. SILVAN FENECHLegal Representative

    2435 APARTMENTPORTOMASO STREET, SAN GILJAN, STJ 4018

  • MS. SHARON GAUCILegal Representative

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Other involved parties · 4

  • FORVIS MAZARSAuditor

    AB/26/84/39

  • TUM OPERATIONSSubscribers

    C 91301 · TUM INVEST HEAD OFFICE, ZENTRUM BUSINESS CENTRE, MDINA ROAD · QORMI

  • B.T. COMMERCIALSubscribers

    C 25151 · THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD, · BIRKIRKARA

  • BURMARRAD GROUPSubscribers

    C 86804 · MARJO, BURMARRAD ROAD, BURMARRAD, · SAN PAWL IL-BAHAR

Registry documents · 17 filed

  • Annual Accounts

    C_100580/C_100580_D0015.pdf

    FY 2024

    filed 20 Jul 2026

  • Annual Accounts

    C_100580/C_100580_D0014.pdf

    FY 2023

    filed 13 Feb 2026

  • Annual Accounts

    C_100580/C_100580_D0013.pdf

    FY 2022

    filed 13 Feb 2026

  • Annual Return

    C_100580/C_100580_D0012.pdf

    FY 2025

    filed 2 Dec 2025

  • Annual Return

    C_100580/C_100580_D0011.pdf

    FY 2024

    filed 27 Jun 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100580/C_100580_D0010.pdf

    filed 16 May 2024

  • Transfer/Transmission of Shares

    C_100580/C_100580_D009.pdf

    filed 26 Mar 2024

  • Annual Return

    C_100580/C_100580_D008.pdf

    FY 2023

    filed 28 Nov 2023

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