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Bluegranite Technology Limited

Bluegranite Technology Limited is an active company incorporated on 16 January 2001 with the registered office located in Crowthorne, Berkshire. Bluegranite Technology Limited was registered 25 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
04142227
Private limited company
Age
25 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (13 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
38 Church Road East
Crowthorne
RG45 7NA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in May 1960
Mr Michael Derek Cope
PSC • British • Lives in UK • Born in May 1960
Mrs Virginia Kyrie Cope
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluegranite Property B LLP
Michael Derek Cope and Virginia Kyrie Cope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£162.38K
Increased by £162.38K (+8118850%)
Total Liabilities
-£48.05K
Increased by £48.05K (%)
Net Assets
£114.33K
Increased by £114.33K (+5716350%)
Debt Ratio (%)
30%
Increased by 29.59% (%)
Latest Activity
Confirmation Submitted
13 Days Ago on 12 Jan 2026
Confirmation Submitted
19 Days Ago on 6 Jan 2026
Micro Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Virginia Kyrie Cope (PSC) Appointed
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 14 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Change of share class name or designation
Submitted on 20 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Confirmation statement made on 12 January 2026 with updates
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 10 Jan 2026
Confirmation statement made on 30 December 2025 with updates
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 20 December 2025
Submitted on 20 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Repayment History
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