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BEDZZZ BNB LIMITED

C 101276

Active

Registry information

Registration number
C 101276
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-11
Registration date
2022-01-11
Registered office
ELBROS, TRIQ L-INDUSTRIJA,
Locality
KIRKOP
Postal code
KKP 9042
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • ELLULS ESTATESC 100868

    ELBROS, TRIQ L-INDUSTRIJA,, KIRKOP

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MS. ANNABELLE ELLUL

    45A,TRIQ SAN BAZILJU,, IMQABBA

  • MR. CHARLES (CARMELO) ELLUL

    ST. MARY'S FARMHOUSETRIQ IL-MADONNA TAD-DAWL, KIRKOP

  • MR. KEVIN ELLUL

    20, SARDINELLATRIQ HAL-DWIELI, ZEBBUG

Company secretaries · 1

  • MS. ANNABELLE ELLUL

    45A,TRIQ SAN BAZILJU,, IMQABBA

Representatives · 6

  • MS. ANNABELLE ELLULJudicial Representative

    45A,TRIQ SAN BAZILJU,, IMQABBA

  • MR. CHARLES (CARMELO) ELLULJudicial Representative

    ST. MARY'S FARMHOUSETRIQ IL-MADONNA TAD-DAWL, KIRKOP

  • MR. KEVIN ELLULJudicial Representative

    20, SARDINELLATRIQ HAL-DWIELI, ZEBBUG

  • MS. ANNABELLE ELLULLegal Representative

    45A,TRIQ SAN BAZILJU,, IMQABBA

  • MR. CHARLES (CARMELO) ELLULLegal Representative

    ST. MARY'S FARMHOUSETRIQ IL-MADONNA TAD-DAWL, KIRKOP

  • MR. KEVIN ELLULLegal Representative

    20, SARDINELLATRIQ HAL-DWIELI, ZEBBUG

Other involved parties · 1

  • BEDZZZ FINANCE COMPANYSubscribers

    C 100991 · ELBROS, TRIQ L-INDUSTRIJA, · KIRKOP

Registry documents · 12 filed

  • Annual Return

    C_101276/C_101276_D0010.pdf

    FY 2026

    filed 20 Jul 2026

  • Annual Accounts

    C_101276/C_101276_D009.pdf

    FY 2024

    filed 12 Jan 2026

  • Annual Return

    C_101276/C_101276_D008.pdf

    FY 2025

    filed 12 Jan 2026

  • Transfer/Transmission of Shares

    C_101276/C_101276_D007.pdf

    filed 24 Jul 2025

  • Annual Accounts

    C_101276/C_101276_D006.pdf

    FY 2023

    filed 3 Jul 2025

  • Annual Accounts

    C_101276/C_101276_D005.pdf

    FY 2022

    filed 18 Nov 2024

  • Annual Return

    C_101276/C_101276_D004.pdf

    FY 2024

    filed 31 Jul 2024

  • Annual Return

    C 101276/C_101276_D3_0.pdf

    FY 2023

    filed 23 Sept 2023

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