Our Service's
Registered Office Address
All Limited Companies or Limited Liability Partnerships in the UK are legally required to have a Registered Office address. This is the address where all the official correspondence (such as post from HMRC or Companies House) is sent. The address is publicly disclosed at the Companies House.
The address of the registered office must be a physical address within UK and in the same country as your company is registered in. For example, a company registered in Wales must have an official address in Wales. This address needs to be mentioned in the following documents and things of the company:
Business letters, emails and other correspondence
- Other stationery
- Invoices and order forms
- Brochures and other marketing material
- Website(s)

Our Service's
Company Formation
Qualified Accountant to provide advice on setup structure
Unlike Company formation agents who just focus on getting your company registered, we believe in providing a value-add service. We offer free consultation to all our clients on setting up the Limited Company structure. Whether it’s the advice on how to best structure or understanding your legal obligations with a Ltd Company, we are here to help.
Comprehensive Service
Once you have your company formed, we don’t leave you to sort things out yourself. Whether its VAT or Payroll registration that need or a registered office address, we are here to support all your business accounting & tax requirements

Private Limited Company by Shares (Ltd)
By far, the most common Limited Companies are formed this way for Small Businesses, Contractors, and Freelancers. The Ltd Company issues shares, and profits can be distributed through Dividends. The liability of a member of a Company Limited by Shares is limited to the amount, if any, unpaid on the member’s shares.
Once the shares are fully paid, then, in general, there is no further liability for the Shareholder. Hence if the company becomes insolvent, the members are not required to make any further contribution to discharge its debts.
Company Limited by Guarantee
This type of company is commonly used for Charities
The liability of members is limited to the amount that they undertake to contribute to the assets of the company in the event of this being wound up.
If such a company is wound up, each member may be required to contribute up to the amount of their guarantee towards the payment of debts incurred while they were a member. The amounts involved are ordinarily small.
Public Limited Company (PLC)
The key difference between an Ltd Company and PLC is that a Ltd Company cannot offer its shares or other securities to the public, whereas public companies can.
The other main difference is the requirement to have increased security afforded to creditors by having a minimum allotted share capital of £50,000 before it can obtain a trading certificate as a PLC.
Our Service's
Company Data
John Burns Consultants offer comprehensive Company Secretarial services to businesses of all sizes and sectors. We manage the Companies Act compliance burden so you can focus on running your business
All Limited Companies are required to meet statutory compliance set out by Companies House. These can include from submitting Annual Confirmation Statement to maintaining Shareholder register. With the continuous changing legislation the cost to businesses maintain the administrative burden can not only be frustrating and time consuming but often takes the focus away from the more important things, like running and growing your business. We offer comprehensive Company Secretarial services for our clients, taking the full responsibility of not just meeting the compliance but also maintaining it so you don’t have to worry about missing any deadlines.

Company Formation
A Complete Company Formation Service comes with advice on best structure setup. We will create the company on same day and also take care of your Payroll & VAT registrations.
Registered Office Address
Starting at just £12+vat per month, our registered office address service provides you with a London Address, same day mail forwarding service and we will also deal with the mail on your behalf directly with Companies House & HMRC.
Annual Confirmation Statements
Perhaps the most common of all company secretarial requirements. Annual Confirmation statement, previously known as Annual Returns, are required to be submitted by all companies annually. For all our clients, we monitor the submission status and ensure that these are filed on time every time.
So whether there is a change in shareholders, persons with significant control, business address, share capital or changes to Memorandum of Articles, we will take care of this compliance for you.
Board Meeting Minutes
We will prepare draft minutes of Directors or member board meetings. These are not only company requirements but also can help significantly when it comes to business agreements and action plans that the business wants to document.
Maintaining Statutory Registers
Whether its company Share Register or Register of Members, Register of Directors or Addresses, we will maintain these for you.