Company Secretarial

Compliance Made Simple

At Berry's, we believe that effective business administration is the foundation of a thriving enterprise. As your business grows, administrative complexities can slow your momentum. Our expert Company Secretarial team ensures your corporate governance is seamless and fully compliant with the latest legislation, laws, and regulations, freeing you to focus on what you do best – driving your business forward. For more information on how our company secretarial services can benefit your business, please call us on 01858 467474.

Let Us Handle the Statutory Complexities
Operating a limited company or LLP comes with significant responsibilities, and non-compliance can lead to fines or legal consequences. Our specialized team provides expert guidance and support, ensuring you meet all statutory obligations with ease. From routine filings to complex reorganizations, we’ve got you covered, giving you peace of mind to pursue your business goals.

Our Comprehensive Services
Our company secretarial services are tailored to businesses of all sizes, from startups to established enterprises. We leverage advanced software and our deep expertise to deliver efficient, reliable solutions. Our services include:

  • Ensuring compliance with all company law requirements
  • Formation and ongoing compliance for companies and LLPs
  • Providing a registered office address service for your company or LLP
  • Maintaining statutory records using advanced company secretarial software
  • Preparing and submitting annual confirmation statements, including all necessary updates and filings
  • Managing changes to company officers, shareholders, registered office, and accounting periods


Advising on and filing documentation for share capital reorganisations and increases, including:

  • Share buy-backs
  • Capital reductions via solvency statements
  • Introduction of new share classes
  • Drafting and adopting new articles of association to reflect share rights
  • Handling company name changes, including all required registrations
  • Keeping directors informed of their legal duties and any updates in legislation
  • Service, Description
  • Company Law Compliance, Ensuring adherence to all relevant legal requirements to avoid penalties.
  • Company/LLP Formation, Guiding you through the setup and ongoing compliance for companies and LLPs
  • Registered Office Service, Offering our Market Harborough address as your registered office for a yearly fee
  • Statutory Records, Maintaining accurate records using specialized software for efficiency
  • Confirmation Statements, Preparing and filing annual statements with all required updates
  • Changes to Company Details, Managing updates to officers, shareholders, registered office, and accounting periods
  • Share Capital Management, Advising on and filing for share buy-backs, capital reductions, and new share classes
  • Articles of Association, Drafting and adopting new articles to reflect share rights and company structure
  • Company Name Changes, Handling all aspects of registering a new company name
  • Director Support, Keeping directors informed of their duties and legislative changes

Why Choose Berry Accountants?
By outsourcing your company secretarial needs to us, you can rest assured that all statutory requirements are meticulously handled. Our team’s expertise and use of advanced technology ensure compliance is both efficient and accurate, allowing you to focus on growing your business. Whether you’re a small startup or a large enterprise, we tailor our services to meet your unique needs, providing a cost-effective, high-value solution.

A Legacy of Trust
Since the 1920s, Berry's has been a trusted partner for businesses in Market Harborough and beyond. Our company secretarial services build on this legacy, combining decades of experience with modern tools to deliver unparalleled support. We also offer a registered office facility at our Market Harborough address (Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE) for a set yearly fee, adding convenience and professionalism to your business operations.

Ready to Simplify Your Compliance?
Whether you’re looking to outsource your company secretarial tasks or simply want to explore how we can support your business, our team is here to help. With expertise across tax, accounting, and corporate services, you’ll always have access to knowledgeable professionals at Berry's. Contact us today on 01858 467474 or via email at accountants@berry.uk.com to schedule an introductory consultation and discover how we can partner with you to craft your future.

Personal tax planning

[insert firm name] can help with the complex issue of personal tax, we know it can be difficult to understand, which is why we help every step of the way. We take away the time and stress by creating a tax planning strategy that suits your tax affairs, helping ensure you pay the least amount of tax. Our team will advise when payments are due along with what forms need to be filed and returned to keep you compliant.

Capital gains tax

You may be looking at investments, a second property or another asset and our team can make sure you maximise your exemptions while simplifying the difficult area of capital gains tax.

Self assesment

Our tax services make sure that your tax liability is calculated taking into account all allowed exemptions and deductions. We simplify the process by using accountancy software to accurately complete tax returns and calculate any tax liability that may occur, along with any payments that need to be made.

Corporation tax

Corporation tax reliefs and rates change annually, so we ensure that we can provide all the right guidance and advice when looking at exemptions, allowances and deductions that may be available. We will thoroughly review and prepare corporation tax returns in great detail in order to ensure you are compliant and that you don’t incur any penalties.

get in touch with us

For your free first meeting with us and to discuss your requirements, contact our team who will be happy to help.
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