BAKEPLAN SOFTWARE LIMITED

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BAKEPLAN SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04078533Copy
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Incorporation date

26/09/2000

Size

Total Exemption Full

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
dot icon13/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon03/10/2024
Notification of Cybake Limited as a person with significant control on 2024-09-18
dot icon01/10/2024
Cessation of Alexander Scott as a person with significant control on 2024-09-18
dot icon01/10/2024
Cessation of Felicia Jane Tyler as a person with significant control on 2024-09-18
dot icon29/09/2024
Resolutions
dot icon29/09/2024
Memorandum and Articles of Association
dot icon01/07/2024
Change of share class name or designation
dot icon01/07/2024
Resolutions
dot icon01/02/2024
Second filing of Confirmation Statement dated 2019-09-26
dot icon01/02/2024
Second filing of Confirmation Statement dated 2020-09-26
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon13/10/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon28/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/10/2020
Confirmation statement made on 2020-09-26 with updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/11/2019
Resolutions
dot icon05/11/2019
Change of share class name or designation
dot icon11/10/2019
Appointment of Mr Mark Christopher James as a secretary on 2019-10-09
dot icon10/10/2019
Termination of appointment of Martin Coyle as a secretary on 2019-10-09
dot icon10/10/2019
Appointment of Mr Alexander Wright Scott as a director on 2019-10-09
dot icon10/10/2019
Appointment of Mr Mark Christopher James as a director on 2019-10-09
dot icon10/10/2019
Confirmation statement made on 2019-09-26 with updates
dot icon27/04/2019
Resolutions
dot icon26/04/2019
Change of share class name or designation
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon10/02/2018
Registration of charge 040785330003, created on 2018-02-06
dot icon10/02/2018
Registration of charge 040785330002, created on 2018-02-06
dot icon11/01/2018
Resolutions
dot icon11/01/2018
Change of share class name or designation
dot icon11/01/2018
Notification of Alexander Wright Scott as a person with significant control on 2017-12-22
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/09/2017
Confirmation statement made on 2017-09-26 with updates
dot icon07/04/2017
Resolutions
dot icon06/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
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
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/10/2014
Registration of charge 040785330001, created on 2014-10-17
dot icon30/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon26/09/2014
Resolutions
dot icon06/09/2014
Resolutions
dot icon30/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/10/2012
Appointment of Mr Martin Coyle as a director
dot icon23/10/2012
Appointment of Mr Martin Coyle as a secretary
dot icon23/10/2012
Termination of appointment of Stephen Ollivier as a secretary
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon27/09/2011
Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 2011-09-27
dot icon26/09/2011
Director's details changed for Mrs Felicia Jane Tyler on 2011-09-26
dot icon26/09/2011
Secretary's details changed for Dr Stephen Michael John Ollivier on 2011-09-26
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon19/10/2010
Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 2010-10-19
dot icon19/10/2010
Register(s) moved to registered inspection location
dot icon19/10/2010
Register inspection address has been changed
dot icon20/11/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon20/11/2009
Secretary's details changed for Dr Stephen Michael John Ollivier on 2009-09-26
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 26/09/08; full list of members
dot icon09/02/2009
Return made up to 26/09/07; full list of members
dot icon04/02/2009
Return made up to 26/09/06; full list of members
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/09/2005
Return made up to 26/09/05; full list of members
dot icon25/11/2004
Return made up to 26/09/04; full list of members
dot icon25/11/2004
Ad 30/09/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 102/104
dot icon25/11/2004
Secretary's particulars changed
dot icon06/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon03/08/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
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
dot icon06/11/2003
Total exemption small company accounts made up to 2003-09-30
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Ad 30/09/03--------- £ si 2@1=2 £ ic 100/102
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Resolutions
dot icon16/10/2003
£ nc 10000/14000 30/09/03
dot icon19/09/2003
Director resigned
dot icon18/09/2003
Return made up to 26/09/03; full list of members
dot icon03/04/2003
Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100
dot icon01/04/2003
New director appointed
dot icon19/03/2003
Conve 12/03/03
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
£ nc 100/10000 12/03/03
dot icon23/01/2003
Director's particulars changed
dot icon07/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon07/01/2003
Secretary resigned
dot icon07/01/2003
New secretary appointed
dot icon07/11/2002
Return made up to 26/09/02; full list of members
dot icon15/08/2002
Certificate of change of name
dot icon02/08/2002
Registered office changed on 02/08/02 from: danesmead trading centre 33 fulford cross, york north yorkshire YO10 4PB
dot icon22/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon02/06/2002
New secretary appointed
dot icon14/11/2001
Return made up to 26/09/01; full list of members
dot icon26/09/2000
Incorporation
2025
change arrow icon-99.98 % *

* during past year

Total Assets

£102.00
2025
change arrow icon-24 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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)
2023
24
24.97K
500.35K
0.00
77.60K
464.18K
-
-
-
-
-
2024
24
31.59K
584.15K
0.00
87.21K
544.71K
-
-
-
-
-
2025
0
102.00
102.00
0.00
-
0.00
-
-
-
-
-
2025
0
102.00
102.00
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Descended-100 % *

Net Assets(GBP)

102.00 £Descended-99.68 % *

Total Assets(GBP)

102.00 £Descended-99.98 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAKEPLAN SOFTWARE LIMITED

BAKEPLAN SOFTWARE LIMITED is an 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 0 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.

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.