BAKEPLAN SOFTWARE LIMITED
KING'S HOUSE, 12 KING STREET, YORK YO1 9WP- Active
- Private Limited Company
- Company No. 04078533
- Last Updated: 01 Mar 2024
Company Profile
BAKEPLAN SOFTWARE LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in YORK. BAKEPLAN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 11 months and 26 days.
| Name | BAKEPLAN SOFTWARE LIMITED |
|---|---|
| Company number | 04078533 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING'S HOUSE 12 KING STREET YORK YO1 9WP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Scott Nationality: British |
Dates: Friday, December 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Felicia Jane Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAKEPLAN SOFTWARE LIMITED | 26 Sep 2000 |
| REDBLACK SOFTWARE LIMITED | 07 Apr 2017 |