Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2026 (overdue)
- Last conf. stmt
- 26 September 2025
A late confirmation statement can get a company struck off.
Bakeplan Software Limited
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Redblack Software Limited (until 7 April 2017)Zelex Limited (until 15 August 2002)
- Industry
- Business and domestic software development (62012)
- Directors
- Martin Coyle
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- King's House12 King StreetYorkYO1 9WP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
James, Mark Christopher
Secretary · Appointed 9 October 2019
Director · Appointed 9 October 2019
British
Born March 1961 (65)
Director · Appointed 9 October 2019
Also at Zeel Solutions Limited · more companies
British
Born January 1950 (76)
Coyle, Martin
Director · Appointed 22 October 2012
British
Born June 1979 (47)
Director · Appointed 26 September 2000
British
Born July 1963 (63)
Officer history (5 former)
9 October 2019
Resigned Coyle, Martin as Secretary
9 October 2019
9 October 2019
9 October 2019
Appointed James, Mark Christopher as Secretary
22 October 2012
Appointed Coyle, Martin as Director
22 October 2012
Appointed Coyle, Martin as Secretary
22 October 2012
Resigned Ollivier, Stephen Michael John, Dr as Secretary
27 August 2003
24 March 2003
19 December 2002
Appointed Ollivier, Stephen Michael John, Dr as Secretary
19 December 2002
Resigned Pawson, Elizabeth Ann as Secretary
1 June 2002
Appointed Pawson, Elizabeth Ann as Secretary
1 October 2000
Resigned Ollivier, Stephen Michael John, Dr as Secretary
26 September 2000
26 September 2000
Appointed Ollivier, Stephen Michael John, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08914204
Former controllers (2)
18 September 2024
18 September 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £102
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,855 | £11,201 | £9,262 | £5,922 | £3,306 |
| Current Assets | £102 | £568,437 | £477,948 | £494,527 | £362,383 | £341,507 |
| Debtors | £102 | £481,225 | £400,349 | £454,863 | £193,181 | £48,836 |
| Cash | £0 | £87,212 | £77,599 | £39,664 | £169,202 | £292,671 |
| Creditors (< 1 year) | £0 | £543,701 | £462,201 | £480,816 | £348,774 | £457,631 |
| Creditors (> 1 year) | £0 | £109,057 | ||||
| Net Current Assets | £102 | £24,736 | £15,747 | £13,711 | £13,609 | (£116,124) |
| Net Assets | £102 | £31,586 | £24,967 | £21,965 | £18,663 | (£221,875) |
| Shareholder Funds | £102 | £31,586 | £24,967 | £21,965 | £18,663 | (£221,875) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 October 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 3 October 2024 | Notification of a person with significant control |
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