• 0114 258 5525
  • admin@henrybramall.co.uk
  • Unit 8, Acorn Business Park, Sheffield S8 0TB

Company Secretarial Services

  1. Services
  2. Company Secretarial Services

Henry Bramall and Co Limited

Company Secretarial Services

Keeping your administration within legal frameworks.

Company Secretarial Services

Our company secretarial service includes :


  • Filing annual accounts, either electronically or by post, by the due deadline


  • Filing annual Confirmation Statements (formerly known as Annual Returns) at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.


  • Preparing the appropriate documentation for the transfer of shares


  • Maintaining the statutory registers – we can maintain your company’s registers electronically


  • Registered office facility


  • Preparing the paperwork for appointments/resignations of officers


  • Preparing the paperwork for changes in shareholders/transfer of shares


  • Changes to the Memorandum and Articles of Association


  • Keeping the directors advised of their duties and any relevant changes in legislation