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BAKEPLAN SOFTWARE LIMITED

Active
04078533·incorporated 2000-09-26

BAKEPLAN SOFTWARE LIMITED is an active UK private limited company, incorporated on 26 September 2000 at Companies House (number 04078533; OpenRegistry canonical ID GB-04078533-bakeplan-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 17,557 active companies registered in York, North Yorkshire (postcode YO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-26
Registered Address
KING'S HOUSE, 12 KING STREET, YORK, NORTH YORKSHIRE, YO1 9WP
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAKEPLAN SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAKEPLAN SOFTWARE LIMITED has 1 person with significant control on file:

  • Cybake Limited (England reg. 08914204). Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Felicia Jane Tyler born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Wright Scott born 1950 resident in England, British national. Notified 2017-12-22. Ceased 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BAKEPLAN SOFTWARE LIMITED has previously traded as:

  • REDBLACK SOFTWARE LIMITED (until 2017-04-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04078533.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.