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Bl (Chesterfield) Limited

09270591

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 20/10/2014

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Fearnley Hoyle

director · Since 20/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mrs Rosemary Margaret Hoyle

director · Since 15/10/2021

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

John Fearnley Hoyle

director · Since 20/10/2014

British · England · Age 79

Rosemary Margaret Hoyle

director · Since 15/10/2021

British · United Kingdom · Age 70

Former

Richard David Swaine

secretary · Resigned 15/10/2021

Richard David Swaine

director · Resigned 15/10/2021

Jonathan James Willoughby

director · Resigned 15/10/2021

Persons with Significant Control

Mrs Rosemary Margaret Hoyle

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 70

Cormuir, Brickyard, Great Limber, Lincolnshire, DN37 8JU

Notified 16/02/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → C/O Hillier Hopkins Llp First Floor, Radius House
2026-08-25

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE

post town → Watford
2026-08-25

WATFORD

officer appointed → HOYLE, John Fearnley
2026-08-25
officer appointed → HOYLE, Rosemary Margaret
2026-08-25

CompanyRankvs 44679+ SIC 41100 peers
46

Financial strength35th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2026

Net Worth

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£11

Current Liabilities

—

Fixed Assets

£1

Debtors

£11

2avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with Caseware UK (AP4) 2025.0.111

Filing History36 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20244 pages · PDF
PSC changed

change to a person with significant control

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20224 pages · PDF
PSC notified

notification of a person with significant control

25/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20224 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20213 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
TM02

termination secretary company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
SH08

capital name of class of shares

20/07/20212 pages · PDF
SH08

capital name of class of shares

20/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20157 pages · PDF
Director details changed

change person director company with change date

16/11/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20151 page · PDF
Shares allotted

capital allotment shares

21/04/20154 pages · PDF
Incorporated

incorporation company

20/10/201449 pages · PDF