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BAKEPLAN SOFTWARE LIMITED

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BAKEPLAN SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04078533

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

King's House, 12 King Street, York, North Yorkshire YO1 9WPCopy
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Latest events (Record since 26/09/2000)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon13/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (7 pages)
dot icon03/10/2024
Notification of Cybake Limited as a person with significant control on 2024-09-18
View PDF (4 pages)
dot icon01/10/2024
Cessation of Alexander Scott as a person with significant control on 2024-09-18
View PDF (3 pages)
dot icon01/10/2024
Cessation of Felicia Jane Tyler as a person with significant control on 2024-09-18
View PDF (3 pages)
dot icon29/09/2024
Resolutions
View PDF (1 pages)
dot icon29/09/2024
Memorandum and Articles of Association
View PDF (30 pages)
dot icon01/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon01/07/2024
Resolutions
View PDF (4 pages)
dot icon01/02/2024
Second filing of Confirmation Statement dated 2019-09-26
View PDF (4 pages)
dot icon01/02/2024
Second filing of Confirmation Statement dated 2020-09-26
View PDF (4 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon28/10/2020
Confirmation statement made on 2020-09-26 with updates
View PDF (7 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon06/11/2019
Resolutions
View PDF (38 pages)
dot icon05/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon11/10/2019
Appointment of Mr Mark Christopher James as a secretary on 2019-10-09
View PDF (2 pages)
dot icon10/10/2019
Termination of appointment of Martin Coyle as a secretary on 2019-10-09
View PDF (1 pages)
dot icon10/10/2019
Appointment of Mr Alexander Wright Scott as a director on 2019-10-09
View PDF (2 pages)
dot icon10/10/2019
Appointment of Mr Mark Christopher James as a director on 2019-10-09
View PDF (2 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-26 with updates
View PDF (7 pages)
dot icon27/04/2019
Resolutions
View PDF (3 pages)
dot icon26/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (6 pages)
dot icon10/02/2018
Registration of charge 040785330003, created on 2018-02-06
View PDF (52 pages)
dot icon10/02/2018
Registration of charge 040785330002, created on 2018-02-06
View PDF (52 pages)
dot icon11/01/2018
Resolutions
View PDF (36 pages)
dot icon11/01/2018
Change of share class name or designation
View PDF (2 pages)
dot icon11/01/2018
Notification of Alexander Wright Scott as a person with significant control on 2017-12-22
View PDF (4 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (5 pages)
dot icon07/04/2017
Resolutions
View PDF (3 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon16/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
View PDF (1 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/10/2014
Registration of charge 040785330001, created on 2014-10-17
View PDF (8 pages)
dot icon30/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Resolutions
View PDF (1 pages)
dot icon06/09/2014
Resolutions
View PDF (2 pages)
dot icon30/06/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon24/10/2012
Appointment of Mr Martin Coyle as a director
View PDF (2 pages)
dot icon23/10/2012
Appointment of Mr Martin Coyle as a secretary
View PDF (1 pages)
dot icon23/10/2012
Termination of appointment of Stephen Ollivier as a secretary
View PDF (1 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon03/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon27/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 2011-09-27
View PDF (1 pages)
dot icon26/09/2011
Director's details changed for Mrs Felicia Jane Tyler on 2011-09-26
View PDF (2 pages)
dot icon26/09/2011
Secretary's details changed for Dr Stephen Michael John Ollivier on 2011-09-26
View PDF (1 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 2010-10-19
View PDF (1 pages)
dot icon19/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/11/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Secretary's details changed for Dr Stephen Michael John Ollivier on 2009-09-26
View PDF (1 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon12/02/2009
Return made up to 26/09/08; full list of members
View PDF (4 pages)
dot icon09/02/2009
Return made up to 26/09/07; full list of members
View PDF (4 pages)
dot icon04/02/2009
Return made up to 26/09/06; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon27/09/2005
Return made up to 26/09/05; full list of members
View PDF (3 pages)
dot icon25/11/2004
Return made up to 26/09/04; full list of members
View PDF (3 pages)
dot icon25/11/2004
Ad 30/09/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 102/104
View PDF (1 pages)
dot icon25/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon06/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon03/08/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
View PDF (1 pages)
dot icon03/08/2004
Registered office changed on 03/08/04 from: the innovation centre york science park innovation way heslington york north yorkshire YO10 5DG
View PDF (1 pages)
dot icon06/11/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon16/10/2003
Resolutions
View PDF (10 pages)
dot icon16/10/2003
Ad 30/09/03--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon16/10/2003
Resolutions
View PDF (1 pages)
dot icon16/10/2003
Resolutions
View PDF (2 pages)
dot icon16/10/2003
£ nc 10000/14000 30/09/03
View PDF (1 pages)
dot icon19/09/2003
Director resigned
View PDF (1 pages)
dot icon18/09/2003
Return made up to 26/09/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
Conve 12/03/03
View PDF (1 pages)
dot icon19/03/2003
Resolutions
View PDF (0 pages)
dot icon19/03/2003
Resolutions
View PDF (1 pages)
dot icon19/03/2003
£ nc 100/10000 12/03/03
View PDF (2 pages)
dot icon23/01/2003
Director's particulars changed
View PDF (2 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (9 pages)
dot icon07/01/2003
Secretary resigned
View PDF (1 pages)
dot icon07/01/2003
New secretary appointed
View PDF (2 pages)
dot icon07/11/2002
Return made up to 26/09/02; full list of members
View PDF (6 pages)
dot icon15/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2002
Registered office changed on 02/08/02 from: danesmead trading centre 33 fulford cross, york north yorkshire YO10 4PB
View PDF (1 pages)
dot icon22/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon02/06/2002
New secretary appointed
View PDF (2 pages)
dot icon14/11/2001
Return made up to 26/09/01; full list of members
View PDF (6 pages)
dot icon26/09/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon+95.64 % *

* during past year

Cash in Bank

£77,599.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
18.66K
-
0.00
169.20K
-
2022
24
21.97K
-
0.00
39.66K
-
2023
24
24.97K
-
0.00
77.60K
-
2023
24
24.97K
-
0.00
77.60K
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

24.97K £Ascended13.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.60K £Ascended95.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Felicia Jane
Director
26/09/2000 - Present
7
Pawson, Elizabeth Ann
Secretary
01/06/2002 - 19/12/2002
-
Ollivier, Stephen Michael John, Dr
Secretary
26/09/2000 - 01/10/2000
-
Ollivier, Stephen Michael John, Dr
Secretary
19/12/2002 - 22/10/2012
-
Coyle, Martin
Secretary
22/10/2012 - 09/10/2019
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAKEPLAN SOFTWARE LIMITED

BAKEPLAN SOFTWARE LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at King's House, 12 King Street, York, North Yorkshire YO1 9WP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKEPLAN SOFTWARE LIMITED?

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BAKEPLAN SOFTWARE LIMITED is currently Active. It was registered on 26/09/2000 .

Where is BAKEPLAN SOFTWARE LIMITED located?

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BAKEPLAN SOFTWARE LIMITED is registered at King's House, 12 King Street, York, North Yorkshire YO1 9WP.

What does BAKEPLAN SOFTWARE LIMITED do?

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BAKEPLAN SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BAKEPLAN SOFTWARE LIMITED have?

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BAKEPLAN SOFTWARE LIMITED had 24 employees in 2023.

What is the latest filing for BAKEPLAN SOFTWARE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.