BLUEGRANITE TECHNOLOGY LIMITED

Q: What is the latest filing for BLUEGRANITE TECHNOLOGY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2026-01-31.

Key Data

Status

Active

Company No.

Incorporation date

16/01/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

27/03/2026

Micro company accounts made up to 2026-01-31

View PDF (6 pages)

20/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2026

Change of share class name or designation

View PDF (2 pages)

14/01/2026

Memorandum and Articles of Association

View PDF (16 pages)

14/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

10/01/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

20/12/2025

Statement of capital following an allotment of shares on 2025-12-20

View PDF (3 pages)

13/08/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

25/02/2024

Second filing for the appointment of Mrs Virginia Kyrie Cope as a director

View PDF (3 pages)

15/02/2024

Notification of Virginia Kyrie Cope as a person with significant control on 2024-02-12

View PDF (2 pages)

14/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

01/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

22/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

27/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

29/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

16/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

16/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

03/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

25/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

16/03/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

15/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

21/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

18/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

30/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

17/03/2010

Certificate of change of name

View PDF (2 pages)

17/03/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mrs Virginia Kyrie Cope on 2010-01-16

View PDF (2 pages)

04/02/2010

Director's details changed for Michael Derek Cope on 2010-01-16

View PDF (2 pages)

21/01/2010

Appointment of Mrs Virginia Kyrie Cope as a director

View PDF (3 pages)

21/01/2010

Termination of appointment of Peter Dickinson as a director

View PDF (1 pages)

21/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

04/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

18/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

06/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

26/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

07/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

02/04/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

09/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

09/03/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2001

Registered office changed on 23/01/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (16 pages)

2026

-13.62 % *

* during past year

Total Assets

£140,263.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

12/01/2027

Last statement dated

31/01/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2024
2
2.00
2.00
0.00
2.00
0.00
-
-
-
-
-

2025
2
114.33K
162.38K
0.00
-
48.05K
-
-
-
-
-

2026
2
117.79K
140.26K
0.00
-
22.47K
-
-
-
-
-

2026
2
117.79K
140.26K
0.00
-
22.47K
-
-
-
-
-

2026

Employees

2 0 % *

Net Assets(GBP)

117.79K £3.03 % *

Total Assets(GBP)

140.26K £-13.62 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

22.47K £-53.23 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUEGRANITE TECHNOLOGY LIMITED

BLUEGRANITE TECHNOLOGY LIMITED is an Active company incorporated on 16/01/2001 with the registered office located at 38 Church Road East, Crowthorne, RG45 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGRANITE TECHNOLOGY LIMITED?

BLUEGRANITE TECHNOLOGY LIMITED is currently Active. It was registered on 16/01/2001 .

Where is BLUEGRANITE TECHNOLOGY LIMITED located?

BLUEGRANITE TECHNOLOGY LIMITED is registered at 38 Church Road East, Crowthorne, RG45 7NA.

What does BLUEGRANITE TECHNOLOGY LIMITED do?

BLUEGRANITE TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLUEGRANITE TECHNOLOGY LIMITED have?

BLUEGRANITE TECHNOLOGY LIMITED had 2 employees in 2026.

What is the latest filing for BLUEGRANITE TECHNOLOGY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2026-01-31.