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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BAKEPLAN SOFTWARE LIMITED | 26 Sep 2000 |
REDBLACK SOFTWARE LIMITED | 07 Apr 2017 |