Ltd Facts The UK company register, as filed

Register entry · No. 04078533

BAKEPLAN SOFTWARE LIMITED

Active Private Limited Company Incorporated 26 Sep 2000

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Oct 2026 (24 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £87,212 to £0 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KING'S HOUSE, 12 KING STREET, YORK, NORTH YORKSHIRE, YO1 9WP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2026 · OVERDUE
    Last made up to
    26 Sep 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BAKEPLAN SOFTWARE LIMITED current
    2. REDBLACK SOFTWARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £0 £102 0
31 Mar 2024 not published not published £87,212 £31,586 24
31 Mar 2023 not published not published £77,599 £24,967 24
31 Mar 2022 not published not published £39,664 £21,965 24
31 Mar 2021 not published not published £169,202 £18,663 21
31 Mar 2020 not published not published £292,671 £-221,875 21

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Felicia Jane Tyler Director 26 Sep 2000 — July 1963 British · United Kingdom
Martin Coyle Director 22 Oct 2012 — June 1979 British · England
Alexander Wright Scott Director 9 Oct 2019 — January 1950 British · England
Mark Christopher James Director 9 Oct 2019 — March 1961 British · United Kingdom
Mark Christopher James Secretary 9 Oct 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cybake Limited company · 08914204 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAKEPLAN SOFTWARE LIMITED still trading?

The register shows BAKEPLAN SOFTWARE LIMITED as active.

What does BAKEPLAN SOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BAKEPLAN SOFTWARE LIMITED set up?

It was incorporated on 26 September 2000.

When are BAKEPLAN SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BAKEPLAN SOFTWARE LIMITED's next confirmation statement due?

It was due on 10 October 2026 and is overdue.

Who runs BAKEPLAN SOFTWARE LIMITED?

BAKEPLAN SOFTWARE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House