Needhams 1834 Limited

Company Name	Needhams 1834 Limited
Directors	Christopher Philip Needham-Bennett and Andrew Robert Macleod
Company Status	Active
Company Number	04529234
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Philip Needham-Bennett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Yeomans Easton Royal Pewsey SN9 5LZ

Director Name	Mr Andrew Robert Macleod
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	24 Clarendon Drive London SW15 1AA

Director Name	Mrs Zoe Marianne Needham-Bennett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Twelve Oaks Brewery Common Mortimer Reading Berkshire RG7 3RH

Secretary Name	Christopher Philip Needham-Bennett
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Twelve Oaks Brewery Common Mortimer Reading Berkshire RG7 3RH

Secretary Name	Mr Anthony Harold Needham-Bennett
Status	Resigned
Appointed	01 July 2010(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 2011)
Role	Company Director
Correspondence Address	24 Oldbutt Road Shipston On Stour Warwickshire CV36 4EG

Director Name	Miss Jessica Rachael Needham-Bennett
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lamden Way Burghfield Common Reading Berkshire RG7 3LZ

Director Name	Miss Katharine Helena Needham-Bennett
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Knowsley Road Battersea London SW11 5BL

Director Name	Mr Richard Fitzhugh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devas Road London SW20 8PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	needhams1834.com

Location

Registered Address	Mermaid House Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Christopher Philip Needham-bennett 95.24% Ordinary
100 at £0.01	Andrew Robert Macleod 0.95% Ordinary E
100 at £0.01	Christopher Philip Needham-bennett 0.95% Ordinary A
100 at £0.01	Jessica Rachael Needham-bennett 0.95% Ordinary D
100 at £0.01	Katharine Helena Needham-bennett 0.95% Ordinary C
100 at £0.01	Zoe Marianne Needham-bennett 0.95% Ordinary B

Financials

Year	2014
Net Worth	£34,210
Cash	£22,975
Current Liabilities	£55,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

13 August 2008	Delivered on: 16 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 August 2008

Delivered on: 16 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 183 (5 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 October 2020	Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Christopher Philip Needham-Bennett on 12 October 2020 (2 pages)
14 September 2020	Notification of Andrew Robert Macleod as a person with significant control on 1 April 2020 (2 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
6 April 2020	Appointment of Mr Richard Fitzhugh as a director on 1 April 2020 (2 pages)
6 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 181 (4 pages)
20 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
19 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 November 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 2-3 Hind Court London EC4A 3DL to Mermaid House Puddle Dock London EC4V 3DB on 9 August 2018 (1 page)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Notification of Christopher Philip Needham-Bennett as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 9 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 9 September 2017 (2 pages)
12 September 2017	Notification of Christopher Philip Needham-Bennett as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016 (2 pages)
12 October 2016	Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Director's details changed for Miss Jessica Rachael Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 105 (8 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 105 (8 pages)
5 October 2015	Director's details changed for Miss Katharine Helena Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 105 (8 pages)
5 October 2015	Director's details changed for Miss Jessica Rachael Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Director's details changed for Miss Katharine Helena Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Director's details changed for Miss Katharine Helena Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Director's details changed for Miss Jessica Rachael Needham-Bennett on 1 August 2015 (2 pages)
27 April 2015	Termination of appointment of Zoe Marianne Needham-Bennett as a director on 4 December 2014 (1 page)
27 April 2015	Termination of appointment of Zoe Marianne Needham-Bennett as a director on 4 December 2014 (1 page)
27 April 2015	Termination of appointment of Zoe Marianne Needham-Bennett as a director on 4 December 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 105 (9 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 105 (9 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 105 (9 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Appointment of Mr Andrew Robert Macleod as a director (2 pages)
27 November 2013	Appointment of Mr Andrew Robert Macleod as a director (2 pages)
1 October 2013	Director's details changed for Christopher Philip Needham-Bennett on 1 August 2013 (2 pages)
1 October 2013	Director's details changed for Christopher Philip Needham-Bennett on 1 August 2013 (2 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 105 (8 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 105 (8 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 105 (8 pages)
1 October 2013	Director's details changed for Christopher Philip Needham-Bennett on 1 August 2013 (2 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 104 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 105 (4 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 104 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (3 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 105 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 102 (3 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 105 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 104 (4 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
7 September 2011	Appointment of Miss Jessica Rachael Needham-Bennett as a director (2 pages)
7 September 2011	Appointment of Miss Jessica Rachael Needham-Bennett as a director (2 pages)
7 September 2011	Appointment of Miss Katharine Helena Needham-Bennett as a director (2 pages)
7 September 2011	Appointment of Miss Katharine Helena Needham-Bennett as a director (2 pages)
6 September 2011	Termination of appointment of Anthony Needham-Bennett as a secretary (1 page)
6 September 2011	Termination of appointment of Anthony Needham-Bennett as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Registered office address changed from Twelve Oaks House Brewery Common Mortimer Reading Berkshire RG7 3RH on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Twelve Oaks House Brewery Common Mortimer Reading Berkshire RG7 3RH on 23 February 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Termination of appointment of Christopher Needham-Bennett as a secretary (1 page)
21 July 2010	Termination of appointment of Christopher Needham-Bennett as a secretary (1 page)
20 July 2010	Appointment of Mr Anthony Harold Needham-Bennett as a secretary (2 pages)
20 July 2010	Appointment of Mr Anthony Harold Needham-Bennett as a secretary (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 09/09/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from twelve oaks brewery common mortimer reading berkshire RG7 3RH (1 page)
15 October 2008	Registered office changed on 15/10/2008 from twelve oaks brewery common mortimer reading berkshire RG7 3RH (1 page)
15 October 2008	Return made up to 09/09/08; full list of members (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Return made up to 09/09/07; full list of members (3 pages)
27 September 2007	Return made up to 09/09/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 09/09/06; full list of members (3 pages)
13 September 2006	Return made up to 09/09/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 October 2005	Return made up to 09/09/05; full list of members (7 pages)
20 October 2005	Return made up to 09/09/05; full list of members (7 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/04 (7 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/04 (7 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Registered office changed on 06/09/04 from: new timber lodge little london road silchester reading berkshire RG7 2PN (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Registered office changed on 06/09/04 from: new timber lodge little london road silchester reading berkshire RG7 2PN (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
14 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 6 briar lea road, mortimer common, reading berkshire RG7 3SA (1 page)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 6 briar lea road, mortimer common, reading berkshire RG7 3SA (1 page)
1 December 2003	Director's particulars changed (1 page)
1 October 2003	Return made up to 09/09/03; full list of members (7 pages)
1 October 2003	Return made up to 09/09/03; full list of members (7 pages)
1 June 2003	Location of register of members (1 page)
1 June 2003	Ad 09/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2003	Location of register of directors' interests (1 page)
1 June 2003	Ad 09/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2003	Location of register of directors' interests (1 page)
1 June 2003	Location of register of members (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Incorporation (19 pages)
9 September 2002	Incorporation (19 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)