DBL LOGISTICS LTD

Overview

Company Name	DBL LOGISTICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06426476
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBL LOGISTICS LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is DBL LOGISTICS LTD located?

Registered Office Address	66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DBL LOGISTICS LTD?

Previous Company Names
Company Name	From	Until
DYLAN BRAY LIMITED	Nov 14, 2007	Nov 14, 2007

What are the latest accounts for DBL LOGISTICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DBL LOGISTICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for DBL LOGISTICS LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 28, 2025 with updates	5 pages	CS01

Nov 26, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 28, 2024 with updates	5 pages	CS01

Dec 05, 2024	Termination of appointment of Jason Marcus Brewer as a director on Nov 25, 2024	1 pages	TM01

Dec 05, 2024	Cessation of Dq Computing Services Limited as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 05, 2024	Appointment of Mr Andrew Sutton as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2024	Notification of Andrew Sutton as a person with significant control on Dec 01, 2023	2 pages	PSC01

Oct 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Dec 29, 2023	Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023	1 pages	TM01

Dec 29, 2023	Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023	2 pages	AP01

Dec 29, 2023	Cessation of Jason Marcus Brewer as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 29, 2023	Cessation of Luke Jones as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 05, 2023	Confirmation statement made on Nov 28, 2023 with updates	5 pages	CS01

May 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 28, 2022 with updates	5 pages	CS01

Oct 31, 2022	Cessation of Affinity Partnerships Limited as a person with significant control on Dec 01, 2021	1 pages	PSC07

Oct 28, 2022	Notification of Dq Computing Services Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Jul 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with updates	5 pages	CS01

Sep 27, 2021	Termination of appointment of Luke Jones as a director on Sep 27, 2021	1 pages	TM01

Sep 27, 2021	Appointment of Mr Jonathan Luke Brewer as a director on Sep 27, 2021	2 pages	AP01

Feb 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of DBL LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Andrew DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Dec 01, 2023		Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	England	British	1972-6	104242690001
BRAY, David Daniel Norwray Lodge Station Road Whitton DN15 9LR Scunthorpe South Humberside	Nov 14, 2007	Aug 29, 2014	Secretary	Norwray Lodge Station Road Whitton DN15 9LR Scunthorpe South Humberside		British		126266720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 14, 2007	Nov 14, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRAY, Gavin Finland Road SE4 2JH London 48 England	Nov 14, 2007	Dec 22, 2017	Director	Finland Road SE4 2JH London 48 England	United Kingdom	British	1973-12	176188710001
BREWER, Jason Marcus DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Dec 29, 2023	Nov 25, 2024	Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	England	British	1972-1	137261980019
BREWER, Jonathan Luke DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Sep 27, 2021	Dec 29, 2023	Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	United Kingdom	British	2001-11	243718070001
JONES, Luke DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Dec 22, 2017	Sep 27, 2021	Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	England	British	1977-6	78082710004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 14, 2007	Nov 14, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBL LOGISTICS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Sutton

Dec 01, 2023

DN35 8HP Cleethorpes

66 St Peters Avenue

Lincolnshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dq Computing Services Limited

Dec 01, 2021

DN35 8HP Cleethorpes

66 St Peters Avenue

Lincolnshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10596268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Luke Jones

Dec 22, 2017

DN35 8HP Cleethorpes

66 St Peters Avenue

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Affinity Partnerships Limited

Dec 22, 2017

DN35 8HP Cleethorpes

66 St Peters Avenue

Lincolnshire

United Kingdom

Yes

Legal Form	Ltd Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	England
Registration Number	04391539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jason Marcus Brewer

Dec 22, 2017

DN35 8HP Cleethorpes

66 St Peters Avenue

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gavin Bray

Oct 26, 2016

66 St Peters Avenue

Cleethorpes

DN35 8HP North East Lincs

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0