Bakeplan Software Limited (Companies House Registration Number 04078533) is a private limited company created on 2000-09-26. The company is registered at King's House, 12 King Street, York YO1 9WP. Changed on 2017-04-07, the previous name the company used was Redblack Software Limited. Bakeplan Software Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Bakeplan Software Limited
Number 04078533
Date of Incorporation: Tuesday 26th September 2000
End of financial year: 31 March
Address: King's House, 12 King Street, York, YO1 9WP
SIC code: 62012 - Business and domestic software development

Moving on to the 4 directors that can be found in this business, we can name: Mark J. (in the company from 09 October 2019), Alexander S. (appointment date: 09 October 2019), Martin C. (appointed on 22 October 2012). 1 secretary is there as well: Mark J. (appointed on 09 October 2019). The official register indexes 2 persons of significant control, namely: Alexander S. owns 1/2 or less of shares, 1/2 or less of voting rights, Felicia T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023 | accounts
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