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The Companies Act 2006 removed the requirement for limited companies to appoint a company secretary, however it is a legal obligation for the directors of the business that they complete an annual return each year, notifying Companies House when the constitution of the company changes and keeping the company book up to date.

This is an administrative burden for the directors not too mention a time consuming exercise. Companies House can impose financial penalties on businesses for late filling and in some cases they can strike the company off the register! myBPOS will ensure your annual return is completed on time and that your company book is kept up to date allowing you to focus on growing your business and increasing your revenue.

Please click on the links below to view our Company Secretarial & Formation services:

Company Secretarial Services from £150 per year

  • Registration of your new company with companies house
  • Production of company register
  • Production of Certificate of Incorporation
  • Production of Articles of Association
  • Production of Memorandum of Association
  • Production of Minutes for your 1st Board Meeting
  • Completion of the Register of Directors
  • Production of Share Certificates at incorporation
  • All documentation available electronically (soft copy) and also paper copy (hard copy)

Company Formation Services from £125 per year

  • Updating and maintaining the company book for the year
  • Completing and filing the Annual Return
  • Production of minutes following Board Meeting (maximum of 4 per year)
  • General company secretarial guidance

myBPOS can also provide additional ad hoc company secretarial services from £50 per hour.

If the options above don't suit the needs of your business please contact us and we will be more than happy to help.

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