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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 29 Sep 2024
Resolution
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Resolution
6 Years Ago on 06 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 05 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Mark Christopher | secretary | 09 Oct 2019 | |
| COYLE, Martin | director | Jun 1979 | 22 Oct 2012 |
| JAMES, Mark Christopher | director | Mar 1961 | 09 Oct 2019 |
| SCOTT, Alexander | director | Jan 1950 | 09 Oct 2019 |
| TYLER, Felicia Jane | director | Jul 1963 | 26 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cybake Limited | 18 Sept 2024 | |
| Mr Alexander Scott | Jan 1950 | 22 Dec 2017 |
| Mrs Felicia Jane Tyler | Jul 1963 | 06 Apr 2016 |
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COYLE, Martin, JAMES, Mark Christopher, SCOTT, Alexander are mutual persons.
JAMES, Mark Christopher are mutual persons.
JAMES, Mark Christopher, SCOTT, Alexander are mutual persons.
JAMES, Mark Christopher are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
TYLER, Felicia Jane are mutual persons.
DOYLE, Terence Anthony are mutual persons.
DOYLE, Terence Anthony are mutual persons.
SAFE COMPUTING (PENSIONS) LIMITED
JAMES, Mark Christopher, SCOTT, Alexander are mutual persons.
CLIVE OWEN LLP
DOYLE, Terence Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of BAKEPLAN SOFTWARE LIMITED 👀 — a York, North Yorkshire based business that started in 2000.