Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Bluegranite Technology Limited
- Incorporated
- 16 January 2001 (25 years)
- Previously known as
- Mybiab Ltd. (until 17 March 2010)
- Industry
- Other information technology service activities (62090)
- Directors
- Virginia Kyrie CopeMichael Derek Cope
- Owned by
- Virginia Kyrie CopeMichael Derek Cope
- Accounts type
- Micro entity
- Region
- South East
- Address
- 38 Church Road EastCrowthorneRG45 7NA
Officers 3 active
Officer details are public data from the Companies House register.
Cope, Virginia Kyrie
Director · Appointed 1 January 2010
British
Born October 1958 (68)
Cope, Michael Derek
Secretary · Appointed 16 January 2001
British
Cope, Michael Derek
Director · Appointed 16 January 2001
British
Born May 1960 (66)
Officer history (3 former)
1 January 2010
Appointed Cope, Virginia Kyrie as Director
31 December 2009
16 January 2001
Appointed Cope, Michael Derek as Secretary
16 January 2001
Appointed Cope, Michael Derek as Director
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Virginia Kyrie Cope
Individual · Notified 12 February 2024
Owns 25–50% of shares
British
Born October 1958 (68)
Michael Derek Cope
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £117,792
- Employees
- 2
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £140,263 | £162,379 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £22,441 | £48,050 | |||||
| Net Current Assets | £117,822 | £114,329 | |||||
| Net Assets | £117,792 | £114,329 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £117,792 | £114,329 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Micro company accounts | 31 January 2026 | ||
| 20 January 2026 | Change of share class name or designation | |||
| 20 January 2026 | Particulars of variation of rights attached to shares | |||
| 14 January 2026 | Memorandum and Articles of Association | |||
| 14 January 2026 | Resolutions |
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