Company Secretarial Services

Your registered address

All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may elect to use Brookwood address as your company’s registered office. This is a service that we provide to many of our clients.

Maintenance of Statutory Registers

  • We can maintain your company’s registers electronically or, if you prefer, in hard copy.
  • Preparation of Minutes
  • We can prepare draft minutes for directors’ and members’ meetings.
  • Annual Filings

What to expect from our company secretarial services

Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time. In addition, we can provide you with the following company secretarial services:

  • Amendments to the officers of the company
  • Changes to the Memorandum and Articles of Association
  • Changes to Authorised and issued share capital.
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Working around your schedule

When you need a face to face we can visit your premises whenever you like

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Online access to your records

Our team are experts in set up and configuration of online records 

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Develop your team

We can train your staff to improve your own in-house bookkeeping skills

 

Get started with Brookwood now

Please complete the contact form and a member of the team will be in touch to discuss your requirements and the next steps.