Menna Overview

Here’s a quick overview of BAKEPLAN SOFTWARE LIMITED 👀 — a York, North Yorkshire based business that started in 2000.

BAKEPLAN SOFTWARE LIMITED

  • Company statusactive
  • Company No04078533
  • Age25 years 10 months Incorporated 26 September 2000
  • Officers5

Address

King's House, 12 King Street, York, North Yorkshire, YO1 9WP

BAKEPLAN SOFTWARE LIMITED is an active company incorporated on 26 September 2000 and based in York, North Yorkshire. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 15 Oct 2024

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Notification Of A Person With Significant Control

1 Year Ago on 03 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 01 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 01 Oct 2024

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Memorandum Articles

1 Year Ago on 29 Sep 2024

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Resolution

1 Year Ago on 29 Sep 2024

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Resolution

2 Years Ago on 01 Jul 2024

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Capital Name Of Class Of Shares

2 Years Ago on 01 Jul 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 01 Feb 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 01 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Dec 2019

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Resolution

6 Years Ago on 06 Nov 2019

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Capital Name Of Class Of Shares

6 Years Ago on 05 Nov 2019

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Appoint Person Secretary Company With Name Date

6 Years Ago on 11 Oct 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 10 Oct 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAMES, Mark Christophersecretary 09 Oct 2019
COYLE, Martindirector Jun 197922 Oct 2012
JAMES, Mark Christopherdirector Mar 196109 Oct 2019
SCOTT, Alexanderdirector Jan 195009 Oct 2019
TYLER, Felicia Janedirector Jul 196326 Sept 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cybake Limited 18 Sept 2024
Mr Alexander Scott Jan 195022 Dec 2017
Mrs Felicia Jane Tyler Jul 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.