Company Secretarial Services

Let our dedicated professionals take care of your company secretarial work and help ensure you comply with statutory obligations.

Meet Statutory Obligations
Meet Statutory Obligations
Never Miss a Deadline
Never Miss a Deadline
Personalised Support
Personalised Support

Company Secretarial Services

Company secretarial services are available from DS Burge & Co for businesses of any size and in any sector. As your business requirements change, we can help stay on top of continuously evolving corporate governance, regulation and best practice.

Whether you’re looking to start a new company or have a growing business, we can help ensure you’ve got the right foundations and corporate structure in place for long-term success. We also offer a minute taking service so we can draft minutes of the directors’ board meetings as well as amendments to your articles of association.

Our team of qualified company secretaries have years of practical experience and expertise dealing with continuous changing legislation. Our clients range from independent private limited companies to large multinationals.

As part of our complete range of company secretarial services, we ensure your business complies with the Companies Act. We’ll file your statutory forms on time and help keep the necessary records so that your documentation is fit for purpose.

How DS Burge & Co takes the stress out of your Company Tax Return

How DS Burge & Co takes the stress out of your Company Tax Return

    1. You’ll get robust record maintenance, to provide peace of mind to you and your shareholders that your company and records are compliant with statutory obligations
    2. You can get us to produce your board minutes and record member resolutions
    3. You don’t need to worry about meeting deadlines, we’ll send you reminders, and file all your documentation to Companies House
    4. You’ll get assistance with all areas of share re-structuring
    5. You’ll get a team that have years of experience acting as company secretary’s for company formations and well-established companies
    6. You’ll free up your time, as we handle the burden and simplify the complexities that surround company legislation
    7. You’ll get a free company health check to ensure you’re following best practice

We'll help you meet your statutory obligations

Let our team of dedicated professionals handle your company secretarial work so you can focus on running your business

0208 232 1559
Email Us
We'll help you meet your statutory obligations
What is a Confirmation Statement?

What is a Confirmation Statement?

All businesses must meet statutory obligations, which are set out by Companies House in the Companies Act. Every year companies must comply by submitting a confirmation statement (previously called an annual return) to Companies House with up-to-date information about your company. The confirmation statement needs to detail:

    • The internal structure of a limited company or LLP including registered office, directors, secretary and the address where your company keep your records
    • Statement of capital and shareholder information which could include an increase, sub-division or consolidation of shares
    • Share transfers in the confirmation period
    • Trade classification code or SIC code (the number that identifies what your company does)
    • A register of ‘people with significant control’ (PSC)
    • Changes in your company’s trading name
  •  
  •  
  •  
  •  
  •  

Testimonials

google logoDS Burge & CoDS Burge & Co
5 Stars - Based on 169 User Reviews

Company secretarial services for board meetings

Our company secretarial services help document the actions of shareholders and directors during board meetings and company resolutions.

We will draft your board meeting minutes and guide you to ensure your company is operating per the Companies Act, as well as within your company’s articles of association and shareholder agreement.

As your company secretary, we can help draft amendments to your company’s articles of association, update Companies House with the appointment and removal of officers and record adjustments to share capital.

Company secretarial services for board meetings
Advantages of using DS Burge & Co's company secretarial services

Advantages of using DS Burge & Co's company secretarial services

On your confirmation statement, you have to list a registered company address which will be publicly available. We can change or update this for you at any time.

If your company is based in the UK, but you don’t want to use your own business or personal address, we can provide you with our Surbiton office as your official registered address.

As part of this secretarial services using our registered address, we can offer mail forwarding and can also deal with correspondence from Companies House directly on your behalf, saving you additional time and inconvenience.

Don't delay! Get in Touch

If you are considering switching accountants, we can help make the switch smooth, quick and hassle-free.

Get in Touch
Close

Call Us

We offer a full range of services. To find out more and get a free no obligation quote, please get in touch today

020 4538 6398

Chat With Our Team

If you have any questions about our services or would like more information, you can start a live chat with one of our team.

Start a live chat session

Very good value for money and always ready to help and resolving issues very quickly. I would strongly recommend them to anyone looking for an accountant. 5 Star rating from me.

Ricardo M.

    Send us a message