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BIM LIMITED

C 475

Active

Registry information

Registration number
C 475
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1966-06-17
Registration date
1966-06-17
Registered office
HHF075B, HAL FAR INDUSTRIAL ESTATE,
Locality
BIRZEBBUGA
Postal code
BBG300
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,583,000.00
Authorised capital
10,000,000 ordinary shares at EUR 0.116468 each
Shareholders of record
4
  • MR. ADRIAN BALDACCHINO

    21,TRIQ SANTA KATERINA,, GUDJA

    1,291,400 ordinary shares at EUR 0.116468 each · 100% paid up

  • MR. CHRISTOPHER HOMPHRAY BAILEY

    73, ADDISON ROAD,, LONDON

    199 ordinary shares at EUR 0.116468 each · 100% paid up

  • MR. GEORGE HERBERT LANCASTER LORD

    PO BOX 30216,, NAIROBI

    1 ordinary share at EUR 0.116468 each · 100% paid up

  • MR. DENNIS BALDACCHINO

    2, 'ALESSANDRA',TRIQ IL-HOBBEJZA, GHAXAQ

    1,291,400 ordinary shares at EUR 0.116468 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. DENNIS BALDACCHINO

    2, 'ALESSANDRA',TRIQ IL-HOBBEJZA, GHAXAQ

  • MR. ADRIAN BALDACCHINO

    21,TRIQ SANTA KATERINA,, GUDJA

  • MRS. ROBERTA BALDACCHINO

    21,ST. CATHERINE STREET,, GUDJA

Company secretaries · 1

  • MR. ADRIAN BALDACCHINO

    21,TRIQ SANTA KATERINA,, GUDJA

Representatives · 2

  • MR. ADRIAN BALDACCHINOJudicial Representative

    21,TRIQ SANTA KATERINA,, GUDJA

  • MR. ADRIAN BALDACCHINOLegal Representative

    21,TRIQ SANTA KATERINA,, GUDJA

Other involved parties · 5

  • SWK AUDIT LIMITEDAuditor

    AB/2/18/07

  • MR. CHRISTOPHER HOMPHRAY BAILEYSubscribers

    73, ADDISON ROAD, · LONDON

  • MR. GEORGE HERBERT LANCASTER LORDSubscribers

    PO BOX 30216, · NAIROBI

  • MR. ADRIAN BALDACCHINOSubscribers

    21,TRIQ SANTA KATERINA, · GUDJA

  • MR. DENNIS BALDACCHINOSubscribers

    2, 'ALESSANDRA',TRIQ IL-HOBBEJZA · GHAXAQ

Registry documents · 189 filed

  • Annual Return

    C_475/C_475_D00171.pdf

    FY 2026

    filed 28 Jul 2026

  • Annual Accounts

    C_475/C_475_D00170.pdf

    FY 2024

    filed 6 Dec 2025

  • Annual Return

    C_475/C_475_D00169.pdf

    FY 2025

    filed 6 Dec 2025

  • Annual Return

    C_475/C_475_D00168.pdf

    FY 2024

    filed 6 May 2025

  • Annual Accounts

    C_475/C_475_D00167.pdf

    FY 2023

    filed 1 Aug 2024

  • Annual Return

    C_475/C_475_D00166.pdf

    FY 2023

    filed 20 May 2024

  • Annual Accounts

    C_475/C_475_D00165.pdf

    FY 2022

    filed 29 Apr 2024

  • Accounts

    C 475/C_475_D164_0.pdf

    FY 2021

    filed 1 Nov 2022

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