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Bakeplan Software Limited
Bakeplan Software Limited is an active company incorporated on 26 September 2000 with the registered office located in York, North Yorkshire. Bakeplan Software Limited was registered 25 years ago.
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Status
Active
Active since
incorporation
Company No
04078533
Private limited company
Age
25 years
Incorporated
26 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Bakeplan Software Limited
Contact
Update Details
Address
King's House
12 King Street
York
North Yorkshire
YO1 9WP
Same address for the past
10 years
Companies in YO1 9WP
Telephone
01904622888
Email
Available in Endole App
Website
Redblacksoftware.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Christopher James
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Mar 1961
Felicia Jane Tyler
Director • Software Developer • British • Lives in UK • Born in Jul 1963
Mr Martin Coyle
Director • Sales Manager • British • Lives in England • Born in Jun 1979
Alexander Scott
Director • British • Lives in England • Born in Jan 1950
Cybake Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cybake Limited
Mr Martin Coyle, Mark Christopher James, and 1 more are mutual people.
Active
Zeel Solutions Limited
Alexander Scott is a mutual person.
Active
Duddington Scott Limited
Alexander Scott is a mutual person.
Active
Event Mate Limited
Mark Christopher James is a mutual person.
Active
Sanctuary Leisure Limited
Alexander Scott is a mutual person.
Active
Purepro Solutions Limited
Alexander Scott is a mutual person.
Active
Zeel Holdings Limited
Alexander Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£87.21K
Increased by £9.61K (+12%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£576.29K
Increased by £87.14K (+18%)
Total Liabilities
-£544.71K
Increased by £80.52K (+17%)
Net Assets
£31.59K
Increased by £6.62K (+27%)
Debt Ratio (%)
95%
Decreased by 0.38% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 13 Oct 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Cybake Limited (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Felicia Jane Tyler (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Alexander Scott (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 15 Oct 2024
Notification of Cybake Limited as a person with significant control on 18 September 2024
Submitted on 3 Oct 2024
Cessation of Alexander Scott as a person with significant control on 18 September 2024
Submitted on 1 Oct 2024
Cessation of Felicia Jane Tyler as a person with significant control on 18 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
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Repayment History
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