E-mail :- [email protected]       Phone :- 01865 842 266

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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.

We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an 'off the shelf' company.

Registered office – we can provide this service for clients.

Maintenance of Statutory Registers – we can maintain manually, or digitally.

Preparation of Minutes

Annual Filings

Company Confirmation Statement (formerly Annual Return)

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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Do you need some help or advice?

This Book a Call – is designed to help you “The Owner” in whatever context you are the owner to review and plan your finances. 

Do you feel like “The Budget.. ” is all far too complicated and you are to busy to deal with it? 

All to often business owners say, “….if only I had known.” or ” ….I could have done this or that?” 

Yes, that is why you need to Book a Call.  The call will be done with a Qualified Accountant, who will have reviewed your affairs before the call.  You will need to be open and frank and the discussions will be documented for future reference. 

We want all of our clients to succeed and prosper so we are putting time and resources aside to help. 

Help us help you and your business by getting in touch. 

This service is only available to our current clients. 

If you have a package that includes planning this is a free service, if you don’t have a package don’t worry – we are offering this at a simple low price to ensure you get not only value for money but peace of mind that you have considered all the options and checked everything.

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