BBT LOGISTICS LIMITED
C 100580
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