Company Secretarial Services

If our associated company Borneos Company Secretaries Limited is appointed as the company secretary for your limited company, we can then guide you through the obligations imposed by the Companies Act 1985 together with the relevant sections of the Companies Act 2006 as they come into force.

As well as your duties to file annual statutory accounts and annual returns with the Registrar of Companies, you must also have a registered office address to which official correspondence and notices may be served. For a fixed fee we can act as a registered office for your company.

You should be aware that failure to comply with legislation can result in financial penalties being levied against the company and its officers as well as the company potentially being struck off the Companies House register. Borneos can offer peace of mind in this regard by providing our simple registered office service or our standard company secretarial service which covers:

• continuing registered office for the company
• forwarding notices from Companies House and HM Revenue and Customs
• maintaining the company statutory books
• filing necessary returns to Companies House
• executing documents where necessary and
• drafting minutes dealing with any changes in membership and/or company officers.

 

Commercial Updates

Please click on the links below for our Commercial updates:

• Companies Act 2006
• Proposed increased penalties for late filing of company accounts

 

If you would like to discuss how we might help you, please:

 

• call any of our office numbers listed at the bottom of this page;
• contact one of our specialists direct by clicking on their name below; or
• complete our enquiry form
  

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Members of our team specialising in this area:

Andrew Kerr, Mark Thompson

Hannah Bordiss, Ian Jenkinson