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Company Secretarial Services

Every business has statutory duties it must meet—but they don’t have to be a distraction.

Want to talk through what you need? Give us a call on 0117 950 7737

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Key Features of Company Secretarial Services

Annual Confirmation Statements and Filings

We handle your Companies House obligations, ensuring timely and accurate filings, every time.

Registered Office and Statutory Register Maintenance

We can act as your registered office and keep your official company records fully up to date.

Director and Shareholder Changes

Whether you’re appointing, removing, or restructuring, we manage the filings and documentation correctly.

Our secretarial services are about staying ahead of red tape—not reacting to it.

Paul Day FMAAT
Owner
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More about Company Secretarial Services

Staying compliant with Companies House and corporate regulations is a legal obligation—and an admin headache if managed internally. Brackenfern’s company secretarial service ensures that your business meets its statutory responsibilities with ease. We handle annual confirmation statements, director appointments and resignations, shareholder changes, register maintenance, and more. We also offer a registered office service. With our expert oversight, you stay compliant and up to date, reducing risk of penalties or reputational issues. It’s governance made simple and secure.

See FAQs about Company Secretarial Services

Absolutely—we manage the process and update all necessary records.
Yes—we file everything electronically and liaise with them on your behalf as needed.
Late filings can result in penalties or loss of good standing. We help you avoid these entirely.
Yes—we maintain your statutory books, including registers of directors, shareholders, and PSCs.
Yes—we offer a registered office address service that includes mail forwarding.
Not legally for private limited companies, but many choose one to manage compliance. We can take on the role or handle duties for you.

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