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Your Business
Home
Company Secretarial
Nominee Services
Who we work with
  • Companies
  • Private Clients
  • Investors and PE
  • Professional Advisors
Insights
Contact Us
More
  • Home
  • Company Secretarial
  • Nominee Services
  • Who we work with
    • Companies
    • Private Clients
    • Investors and PE
    • Professional Advisors
  • Insights
  • Contact Us
  • Home
  • Company Secretarial
  • Nominee Services
  • Who we work with
    • Companies
    • Private Clients
    • Investors and PE
    • Professional Advisors
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Managed Company Secretarial Services for UK Entities

Expert Corporate Governance and Statutory Compliance support

From UK company incorporations and annual filings, through to transactional support and corporate administration, BoardBridge provides comprehensive Company Secretarial support for your business. 

Core Company Secretarial Support

We offer a responsive and tailored support to keep your company in good standing and will proactively advise on any upcoming regulatory changes that might affect your business. 


Our service includes:


  • Annual statutory compliance and Companies House filings
  • Maintaining statutory registers and company records
  • Share allotments, transfers and restructures
  • Company and Director Address Changes
  • Director and PSC Changes
  • Ad-Hoc Transactional Support and Guidance
  • Provision of an online portal to view your entity compliance status and filing dates (for clients with +5 entities only)

Board Meeting Support

 Where companies are required or would benefit from regular board meetings, we can provide the following service.


  • Scheduling the meeting and agreeing the Agenda
  • Coordination and production of board packs
  • Provision of a London (W1)  board room
  • Virtual or Physical Attendance at the meeting either for minuting* purposes or acting in a Director or Chairman capacity
  • Production and circulation of minutes for approval


* Minute taking is done via an AI minute taking platform and then enhanced and reformatted by a member of the team to minimise costs. 

UK Company Incorporations

We offer a fast and effective company and SPV incorporation service and can support a wide variety of business needs and company types including: 


  • Private Company Limited by Shares
  • Private Company Limited by Guarantee
  • Limited Liability Partnership (LLP)
  • Unlisted Public Company (PLC)
  • Community Interest Company (CIC)


We also provide a central London (W1) or Edinburgh registered office address


Note: If you need nominee shareholders or directors for your entity, visit our Nominees page. 

Regulatory Filings

 Where companies are required or would benefit from regular board meetings, we can provide the following service.


  • Director and  Person of Significant Control (PSC) identity verifications filings in line with ECCTA 2023 regulations and Companies House requirements
  • Register of Overseas Entities (ROE) annual filings (UBO identity checking and filing for non-UK structures holding real estate assets)



Want to find out more or get a tailored quote?

Contact us

Why we're different

Tech Enabled: From digital onboarding, to rapid incorporations and an online company secretarial portal - we have invested heavily in providing the very best experience for our clients. 


Human Focused: We don't use our technology as an excuse not to build strong relationships with our clients. We make ourselves available, as a trusted advisor and team member to your business. 


Tailored To You: Every business is different and we won't try and shoehorn you into our ways of working. We'll work closely to understand your processes and add-value where you need it adding most. 

What our clients say

 "BoardBridge took over our UK company secretarial obligations and brought our statutory registers fully up to date. The transition was seamless and the ongoing administration is handled efficiently."  

"A reliable corporate services provider with strong technical expertise in UK corporate governance. They manage our structures fluidly and are always available to talk to if we have any queries"  

 "We outsourced our entity compliance to free up internal resources. All filings, board minutes, and Companies House deadlines have been managed accurately without requiring us to constantly look over their shoulders" 

Contact Us

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Don't like filling in forms? 


You can call us between the hours Monday - Friday between the hours of 09:00 and 17:30(UK) on +44 (0)207 2055 9900. 


Alternatively, why not drop us an email directly at info@boardbridgecapital.com to tell us how we can help. 



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Boardbridge Capital Limited

71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Boardbridge Capital Limited is an Authorised Corporate Service Provider (ACSP) registered in England & Wales with company number 16735015

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