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Company Secretarial

Whether we are providing a full company secretarial service, or occasional specialist assistance, our Chartered Secretaries are able to provide our clients with detailed company secretarial and statutory advice and assistance on more complex matters.

We understand that if you run your own business, one of the last things you want to do is spend valuable time on your statutory requirements; as your time is much better spent interacting with your own customers and focusing on the running of the business.

Our Company Secretarial department, which includes a fully qualified Chartered Secretary, assists our corporate clients by providing a wide range of company secretarial and statutory services dependent on the needs of the individual client.

Using our specialised systems, we provide a full statutory compliance service to our clients. This includes the maintenance of the statutory registers, filing of documents at Companies House, preparing draft minutes of meetings and assisting with the holding of shareholder meetings.

We work closely with our colleagues across the firm, including tax and accounts, to ensure we can provide a well rounded and informed service, tailored to the needs of our clients.

Our company secretarial service includes:

  • Company formation
  • Dissolution of unwanted companies
  • Preparation and filing of Confirmation Statement as required by Companies House
  • Preparation of all minutes, resolutions etc.
  • Maintenance of statutory books etc.
  • Changes in company structures and group reorganisations
  • Provision of timely company searches and credit checks

For further information, please contact:  company.secretarial@burgesshodgson.co.uk