Company Secretarial Services

BWB Secretarial Limited delivers a comprehensive company secretarial service, ensuring that your company is compliant with its financial and legal statutory requirements. To find out more please see the information below or contact us at companysecretary@bwbllp.com or +44 (0) 20 7551 7748.

We can assist with all aspects of company secretarial work including:

  • Completion and filing of Companies House forms
  • Preparing and filing Confirmation Statements
  • Maintaining statutory registers of members, trustees / directors, persons with significant control (PSCs), secretaries, charges, and register of directors’ residential addresses. shares
  • Company incorporations
  • Providing a registered office service or public address service (for unincorporated charities)
  • Providing a Single Alternative Inspection Location (“SAIL”) address serviceCharity Commission filings (for registered charities)

In addition to the above services we can assist with the preparation of resolutions, the provision of general legal or VAT advice and also attendance at directors and members’ meetings.

We offer the following annual packages:

  • Company Secretarial Service - £475 per annum*
  • Registered office service - £125* for companies with a UK forwarding address (£175* for overseas companies)
  • Statutory registers maintenance service - £250*
  • SAIL address service - £300*
  • Bespoke company secretarial support (please get in touch for a quote)

*plus VAT and disbursements where applicable.

The Team

BWB Secretarial Limited provides a dedicated and professional service, using the industry-leading software, Blueprint, as provided by the Institute of Chartered Secretaries and Administrators (ICSA). This facilitates the maintenance of all statutory registers, production of forms as well as the electronic submission of documents to Companies House. The team can also offer electronic board packages to clients, thereby simplifying the management and preparation of board and committee meetings.

Linn-Marita Sen ACIS – Manager

Linn is the manager of the company secretarial function and looks after clients in both the commercial and charity sectors. She is an ICSA qualified Chartered Secretary with extensive experience in providing advice on company law matters, statutory compliance and corporate governance. She deals with matters ranging from routine annual compliance services to more specialised projects such as corporate reorganisations, as well as providing board support and general advice to company directors and trustees.

Linn takes a proactive approach to ensure all team members are kept fully up to date of changes in legislation and corporate governance. She contributes to newsletters, speaks at client seminars and regularly attends industry and networking events. Highly motivated by nature, she is always looking for new and improved ways to achieve compliance and best practice.

Sarah Pearson – Assistant Company Secretary

Sarah has many years’ company secretarial experience and she provides the full range of statutory compliance services. She has experience working with a wide range of entities and often assists with special projects. Sarah is currently studying towards the ICSA’s Chartered Secretaries Qualifying Scheme.

Giannina Macari

Giannina is an ICSA qualified Chartered Secretary with experience in providing advice on company law matters, statutory compliance and corporate governance. She has experience working with a wide range of entities in the commercial sector, including listed company experience. Giannina deals with matters ranging from routine annual compliance services to more specialised projects such as corporate reorganisations, as well as providing board support and general advice to company directors.

Lauren Noble – Assistant Company Secretary

Lauren has several years’ company secretarial experience working with a wide variety of companies in both the commercial and charity sectors. She provides a full range of statutory compliance services to clients, as well as general advice on company law and procedural matters. Lauren has completed the ICSA Certificate in Company Secretarial Practice and Share Registration Practice.

Adam Seward – Company Secretarial Assistant

Adam joined in September 2013 as a company secretarial assistant and has become an invaluable member of the team. Adam is currently studying towards the ICSA Certificate in Company Secretarial Practice and Share Registration Practice.