BAKEPLAN SOFTWARE LIMITED
Company details
| Company number | 04078533 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 26 September 2000 |
| Registered office | KING'S HOUSE, 12 KING STREET, YORK, NORTH YORKSHIRE, YO1 9WP · More companies in YO1 |
| Nature of business (SIC) | 62012 — Business and domestic software development |
| Accounting reference date | 31 March |
| Next accounts due | 31 December 2026 (last made up to 31 March 2025) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 10 October 2026 OVERDUE (last made up to 26 September 2025) |
| Charges (mortgages) | 3 registered · 3 outstanding · 0 part satisfied · 0 satisfied |
| Previous names | REDBLACK SOFTWARE LIMITED (until 7 April 2017) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
BAKEPLAN SOFTWARE LIMITED is a private limited company registered in the UK under company number 04078533. It was incorporated on 26 September 2000 and its current status is active.
The registered office address is KING'S HOUSE, 12 KING STREET, YORK, NORTH YORKSHIRE, YO1 9WP.
Its declared nature of business is business and domestic software development (SIC 62012).
The next accounts are due by 31 December 2026 and the next confirmation statement by 10 October 2026.
It has traded under 1 previous name, most recently REDBLACK SOFTWARE LIMITED.
About BAKEPLAN SOFTWARE LIMITED
Company type and jurisdiction
BAKEPLAN SOFTWARE LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 04078533 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 26 years and 1 month.
What BAKEPLAN SOFTWARE LIMITED does
On the public register, BAKEPLAN SOFTWARE LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): business and domestic software development (62012). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where BAKEPLAN SOFTWARE LIMITED is registered
Its registered office is in York (postcode district YO1). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in YO1.
Accounts and filing deadlines
BAKEPLAN SOFTWARE LIMITED must file its next annual accounts by 31 December 2026. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 10 October 2026 and is overdue. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
BAKEPLAN SOFTWARE LIMITED has 3 charges registered against it, of which 3 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with BAKEPLAN SOFTWARE LIMITED
Check that the company name and number on its invoices and website match 04078533, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of BAKEPLAN SOFTWARE LIMITED?
The Companies House company number of BAKEPLAN SOFTWARE LIMITED is 04078533.
Is BAKEPLAN SOFTWARE LIMITED still trading?
BAKEPLAN SOFTWARE LIMITED is listed as active on the Companies House register.
What is the registered office address of BAKEPLAN SOFTWARE LIMITED?
The registered office of BAKEPLAN SOFTWARE LIMITED is KING'S HOUSE, 12 KING STREET, YORK, NORTH YORKSHIRE, YO1 9WP.
When was BAKEPLAN SOFTWARE LIMITED incorporated?
BAKEPLAN SOFTWARE LIMITED was incorporated on 26 September 2000.
What does BAKEPLAN SOFTWARE LIMITED do?
Its nature of business (SIC) is: 62012 - Business and domestic software development.
When are BAKEPLAN SOFTWARE LIMITED's next accounts due?
The next accounts of BAKEPLAN SOFTWARE LIMITED are due by 31 December 2026.
When is BAKEPLAN SOFTWARE LIMITED's confirmation statement due?
The next confirmation statement of BAKEPLAN SOFTWARE LIMITED is due by 10 October 2026. It is overdue.
How old is BAKEPLAN SOFTWARE LIMITED?
BAKEPLAN SOFTWARE LIMITED was incorporated on 26 September 2000, so it is 26 years and 1 month old.
Who are the directors of BAKEPLAN SOFTWARE LIMITED?
The current directors, secretaries and people with significant control of BAKEPLAN SOFTWARE LIMITED are listed on the officers page of company 04078533 on the Companies House website.
What is the VAT number of BAKEPLAN SOFTWARE LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask BAKEPLAN SOFTWARE LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.