Bakeplan Software Limited, York

Bakeplan Software Limited is a private limited company. Once, it was named Redblack Software Limited (it was changed on 2017-04-07). Located at King's House, 12 King Street, York YO1 9WP, the aforementioned 23 years old business was incorporated on 2000-09-26 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in the business: Mark J. (appointed on 09 October 2019), Alexander S. (appointed on 09 October 2019), Martin C. (appointed on 22 October 2012). Among the secretaries (1 in total), we can name: Mark J. (appointed on 09 October 2019).
About
Name: Bakeplan Software Limited
Number: 04078533
Incorporation date: 2000-09-26
End of financial year: 31 March
 
Address: King's House
12 King Street
York
YO1 9WP
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Alexander S.
22 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Felicia T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 157,438 536,152 236,017 42,551 237,383 341,507 362,383 494,527 477,948
Fixed Assets 16,525 16,784 16,138 11,233 5,961 3,306 5,922 9,262 11,201
Intangible Fixed Assets 523 418 - - - - - - -
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 12,562 15,677 - - - - - - -
Tangible Fixed Assets 16,002 16,366 - - - - - - -
Total Assets Less Current Liabilities 46,176 50,912 -187,760 -357,254 -403,798 -112,818 19,531 22,973 26,948

The target date for Bakeplan Software Limited confirmation statement filing is 2024-10-10. The latest one was sent on 2023-09-26. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Alexander S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Felicia T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023 | accounts
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