BP3 GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£398K
+95.7% vs 2020
Net assets
-£635K
-52.4% vs 2020
Employees
16
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £203,370 | £397,918 | |
| Total assets less current liabilities | -£416,939 | -£635,420 | |
| Net assets | -£416,939 | -£635,420 | |
| Equity | -£416,939 | -£635,420 | |
| Average employees | 16 | 16 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company recorded a loss of £2,188,407 during the financial year ended 31 December 2024, and at that date, the company's liabilities exceeded its total assets by £6,029,995. The Company has prepared financial projections covering the period to 31 March 2027, which indicate that, provided the Company trades in line with expectations, the Company will have sufficient funds to meet its liabilities as they fall due. The projections are based on a number of assumptions which include the continued support of the parent company. In that regard, the Company has received confirmation from its principal investor that it will provide financial support to the Company for a period of at least 12 months from the date of approval of the financial statements to enable the Company to continue to trade and meet its liabilities, to the extent that funds are not otherwise available to the Company to meet its liabilities. The directors have also considered the trading position up to the date of approval of the financial statements, the projected profit and loss account and cash flow requirements for the period to 31 March 2027 and the basis for the underlying assumptions in the projections and are satisfied that they are appropriate. Accordingly, based on the above, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BP3 GLOBAL LIMITED · parent
- BP3 Netherlands B.V. 100%
Significant events
- “On 5 February 2026, the reorganisation process of the group in which the Company exists was finalised. As a result, the ultimate parent company of that group is now Alton Holdco Ltd. No adjustment to the accounts has been made for this event, which had no impact on the assets and liabilities of the Company.”
- “At 31 December 2024, the Company had no contingencies or guarantee.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAKONIECKI, David Alan | Director | 2014-09-29 | Sep 1972 | American |
| FRANCIS, Scott Louis | Director | 2014-09-22 | Mar 1972 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Robert Lance | Director | 2014-09-22 | 2021-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alton Bidco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2026-02-05 | Active |
| Alamo Finco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-24 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-21 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-03-23 | AUD | auditors | Auditors resignation company | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+95.7%
£203,370 £397,918
-
Net assets
-52.4%
-£416,939 -£635,420
-
Employees
0%
16 16
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers