BCS

01223 849099

MENU menu

Close close menu

Company Secretarial

 

Headed by our in-house Chartered Secretary in Public Practice, our Company Secretarial Department can provide you with a full range of services and a solution to your compliance and governance needs. 

 

CLICK ON EACH OF THE BOXES BELOW TO EXPLORE OUR OUTSOURCED COMPANY SECRETARIAL SERVICES

We also offer:

UK Process/Registered Agent Service

Registered address to accept ‘service of process’ for international companies who are party to legal agreements governed by UK law.

Share Registration & Share Capital Table Management

Full share registration services, including Register of Members maintenance and dealing with share transfers, re-designations, consolidations and sub-divisions. We can provide a number of different approaches for companies requiring share capital table management.

Statutory Filings

Advising on and preparation of board and shareholder resolutions. Filing required forms and returns with Companies House and the Charity Commission.

Advice & Consultancy Services

Supporting you with governance, company law and compliance issues on a retained basis or for ad-hoc project work: including governance reviews, board evaluation services and director/trustee induction programmes.

GDPR as a Service

We can assist you with the General Data Protection Regulation and to implement compliant processes, procedures and documentation appropriate to the size, nature and activities of your business.

Articles of Association and Shareholder Agreement reviews and updates

Providing updates to constitutional documents and agreements to ensure alignment with the Companies Act 2006 and for companies re-structuring and preparing for investment rounds.

Services to Listed Companies

Full corporate governance and company secretarial support provided to public listed companies and companies preparing for IPO.

PREFERRED PARTNER OF VENTUREPRO

 

BCS is a Preferred Partner of VenturePro whose platform offers a solution to UK start-ups for share capital table management.

VenturePro's Founder and BCS' Company Secretarial Director are committed to working together to enable BCS to become a Centre of Excellence regarding UK startups’ use of the VenturePro platform.

 

Venturepro

What our clients say

When you start a business the first months are crucial and BCS helped us set up a formal structure that gave us a solid base on which to grow.  We now use BCS for all the elements of running the business: accounts, payroll and Companies House filings.   It frees us up to focus on what we’re good at: developing and delivering advanced technology to our customers.

Guy Newcombe, CEO

For the life of my independent company since start up - over many years BCS have provided impeccable service in supporting my financial planning, accounting and management. They have also assisted with a number of start-ups and charitable organisations I have been involved with. Always very responsive, understanding and great for advice as well as solid services. Recommended without reservation.

Prof Alan Barrell

The BCS Company Secretarial team are our appointed Company Secretary. Since appointment, this has been a great value add for us as the team operate in a very proactive and professional manner; the service has been excellent. During 2018, we undertook a complex transaction which involved a shareholding restructure, an issue of new shares, a buyback agreement and the conversion of Directors loans into shares.  As a Board, we are delighted with the service we've received from the team; deliverables were received on time and expectations were managed well.  The work was completed to a very high standard and I have no hesitation in recommending BCS to others. 

Todd Davison, Director