Call us: 01865 842 266
Email us: [email protected]
COMPANY SECRETARIAL SERVICES
Companies House has introduced significant changes to company secretarial controls and filing requirements, primarily driven by the Economic Crime and Corporate Transparency Act 2023 (ECCTA). These changes aim to improve the transparency and accuracy of the UK company register and combat economic crime.
We'll Handle the Red Tape, You Focus on Growth
Operating a limited company comes with its share of legal responsibilities. Falling behind on these can unfortunately lead to fines or even prosecution. That's where our dedicated Company Secretarial team steps in!
We're here to advise you and take the legal and statutory burdens off your shoulders. With us by your side, you'll have our full support, ensuring you're always meeting your statutory duties
What Does Our Company Secretarial Service Cover?
Our knowledgeable team stays completely up-to-date with all the ever-changing rules, so you don't have to worry about them. We handle everything, including:
Company or LLP formation and compliance: Setting up new entities and ensuring they meet all legal requirements.
Confirmation statement submissions: Completing and filing your annual confirmation statement, making sure all necessary changes are made.
Changes to company details: Registering changes to officers, shareholders, registered office addresses, and accounting year ends.
Share capital re-organisations: Advising on, preparing, and filing documentation for things like company share buy-backs, capital reductions, and introducing new share classes.
Articles of association: Drafting and adopting new articles to ensure your share rights are properly in place.
Company name changes: Implementing and registering changes to your company's name.
Director guidance: Keeping directors informed of their duties, legal obligations, and any legislative updates.
Registered office facility: You can even use our company address as your registered office for a set yearly fee.
Statutory record keeping: We prepare and maintain your statutory records using specialist software.
By outsourcing these essential tasks to us, you can be confident that you'll remain fully compliant with all statutory matters. While you're busy growing your business, we've got your back!
Get Started
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.
© 2024 Brookwood Accountancy Limited is a company registered in England and Wales Registration Number: 03734519
Registered Office: The Old Post Office, 19 Banbury Road, Kidlington, Oxford OX51AQ
Call us: 01865 842 266