Company Active LTD

Company profile

Bakeplan Software Limited

Cybake Bakery Software | Bakery Management Software

Software that controls retail & wholesale bakery orders, production, recipes, invoices, deliveries, stores & waste. Cuts admin, boosts sales.

CRN
04078533
Founded
2000
Age
25

Overview

Legal name
BAKEPLAN SOFTWARE LIMITED
Region
Yorkshire and the Humber
Registered address
KING'S HOUSE
12 KING STREET
YORK
NORTH YORKSHIRE
YO1 9WP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Bakeplan Software Limited
CRN 04078533
2
Direct and ultimate controller Active LTD
Cybake Limited
CRN 08914204

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

10 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTYwNDgyOWFkaXF6a2N4

Published 15 Oct 2024 03:00

03 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzQ3ODMzNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:10

01 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzQ3ODMzM2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:51

01 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzQ3ODM0NWFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:51

29 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURDRFA3TDRhZGlxemtjeA | Paper/PDF filed

Published 30 Sep 2024 05:37

29 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzQ3ODMzNmFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2024 05:37

26 Sep
2000

Incorporated

Inception

Company registered at Companies House

Public funding

4 awards
First funded
2015
Funded years
2015, 2017, 2019, 2020
Age at first award
14 years

Projects

2020 Feasibility Studies Lead participant

From oven to door: a software solution to help craft bakers deliver directly to households.

1 Jun 2020 to 31 Mar 2021

Awarded
£74,498
Total cost £74,498

Most craft bakeries rely on supplying hospitality businesses such as restaurants and cafes or trading in their own high street shops. The Covid-19 shutdown and lockdown resulted in the loss of most of their usual customers. Therefore, many have introduced home delivery services. This shift from supplying businesses to supplying consumers presents many big...

2019 Feasibility Studies Lead participant

Intelligent Dough Mixer Project

1 Mar 2019 to 30 Sep 2019

Awarded
£47,931
Total cost £68,472

"Our project brings together the data technologists at RedBlack Software, Britain's leading provider of software solutions to the commercial bakery sector, and the food scientists at Campden BRI, the UK's most prominent food and drink industry research association. The project's aim is to exploit recent developments in machine learning and artificial inte...

2017 Feasibility Studies Lead participant

In-store Manufacturing Planner (IMP) to reduce retail food waste

1 Nov 2017 to 30 Apr 2018

Awarded
£43,603
Total cost £96,896

Our project’s aim is to eliminate the data inputting needed by food retailers to cut in-store production waste and meet strict environmental sustainability targets. It will do this by exploiting emerging technologies, mixing machine learning, autonomous imaging, speech recognition and mobile/cloud internet data delivery to create a system that can see foo...

2015 GRD Proof of Concept Lead participant

Recipe Management System (RMS)

1 Apr 2015 to 30 Jun 2016

Awarded
£74,625
Total cost £124,375

The food industry in the UK – particularly food & drink manufacturing and food service – is dominated by some 320,000 Food Business Operators (FBOs). However, in this competitive sector they face two main challenges – namely, margin control and the provision of accurate food information to their customers. SMEs generally lack the tools to link product dev...

Product types

Feasibility Studies GRD Proof of Concept