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BAKEPLAN SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bakeplan Software Limited. The company was founded 24 years ago and was given the registration number 04078533. The firm's registered office is in YORK. You can find them at King's House, 12 King Street, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BAKEPLAN SOFTWARE LIMITED
Company Number:04078533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:King's House, 12 King Street, York, North Yorkshire, YO1 9WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King's House, 12 King Street, York, YO1 9WP

Secretary09 October 2019Active
King's House, 12 King Street, York, England, YO1 9WP

Director22 October 2012Active
King's House, 12 King Street, York, YO1 9WP

Director09 October 2019Active
King's House, 12 King Street, York, YO1 9WP

Director09 October 2019Active
King's House, 12 King Street, York, England, YO1 9WP

Director26 September 2000Active
King's House, 12 King Street, York, England, YO1 9WP

Secretary22 October 2012Active
King's House, 12 King Street, York, England, YO1 9WP

Secretary19 December 2002Active
5 Spring Lane, Heslington, York, YO10 5DZ

Secretary26 September 2000Active
Hagg Lane Crossing, South Duffield, Selby, YO8 6TF

Secretary01 June 2002Active
41 Millfield Gardens, Nether Poppleton, York, YO26 6NZ

Director24 March 2003Active

People with Significant Control

Mr Alexander Scott
Notified on:22 December 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:King's House, 12 King Street, York, England, YO1 9WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicia Jane Tyler
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:King's House, 12 King Street, York, United Kingdom, YO1 9WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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