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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

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 2020-12-312021-12-31
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 1616
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

  1. BP3 GLOBAL LIMITED · parent
    1. BP3 Netherlands B.V. 100% · Netherlands

Significant events

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 PDF
2026-05-08 AD01 address Change registered office address company with date old address new address PDF
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 PDF
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 PDF
2025-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 CH01 officers Change person director company with change date PDF
2025-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-17 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-21 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-03-23 AUD auditors Auditors resignation company
2022-12-21 AA accounts Accounts with accounts type small PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page