Company Secretarial

Statutory Compliance Handled, So You Focus On The Business

Confirmation statements, Companies House filings, statutory registers and director changes — all managed by specialists who understand the Companies Act inside out.

Overview

The admin behind a well-governed company.

Every limited company in the UK has a long list of statutory obligations under the Companies Act 2006. Confirmation statements, statutory registers, PSC records, share allotments, director appointments, registered office requirements and Companies House filings all need to be accurate, up to date and submitted on time. Get any of it wrong and the consequences range from financial penalties to strike-off action.

BC&A handles your company secretarial work end to end. Whether you run a single limited company or manage a group of entities, our team makes sure your statutory records are watertight, your filings are submitted ahead of every deadline, and your directors stay on the right side of their legal duties.

Why does company secretarial work matter?

Directors are personally responsible for statutory compliance, even when the work is outsourced. Letting things slip can have real consequences:

  • Financial penalties for late or incorrect filings at Companies House.
  • Strike-off action against the company if obligations are seriously neglected.
  • Personal liability for directors under the Companies Act 2006.
  • Reputational damage when public records show overdue or inaccurate information.

What's covered in our annual service?

Our fixed-fee annual package covers everything routine, with one-off support priced separately when needed:

  • Annual confirmation statement (CS01) preparation and filing
  • Maintenance of statutory registers including PSC information
  • Director and secretary appointments, resignations and address changes
  • A reasonable number of share transfers per year
  • Compliance diary so deadlines never slip
  • Direct e-filing with Companies House on your behalf

Should you use our registered office address?

Many clients use one of our office as their registered address for privacy, professionalism and convenience:

  • Keep your home address private — it stays off the public Companies House record.
  • Reliable mail handling — official correspondence from Companies House and HMRC reaches us, gets logged and forwarded promptly.
  • Compliant with the Economic Crime and Corporate Transparency Act, which requires registered offices to be appropriate addresses.
  • Professional credibility — a high street business address rather than a residential one.

Why choose BC&A for Company Secretarial

We do more than keep your books in order. Our approach is proactive — we review your numbers regularly, flag opportunities and ensure you are always ahead of deadlines.

Always ahead of deadlines

We prepare and submit all accounts and filings well ahead of every deadline — you will never face a penalty with BC&A.

Real-time visibility

Cloud accounting means your numbers are always current — giving you the clarity to make faster, better business decisions.

Fixed fees — no surprises

We agree fees upfront before any work begins. No hourly billing, no unexpected invoices — just clear, transparent pricing.

Ready to get started?

Let's talk about your accounting needs

Speak to our team today for a no-obligation conversation about how BC&A can support your business. We'll recommend the right services for your situation.

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