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  • Company Formations

    Company FormationsOur online service provides a complete range of company registration packages and options to both the professional market, such as Accountants and Solicitors

  • Company Compliance

    Company ComplianceA company can only be efficient as long as its affairs are managed and administered effectively and in the appropriate location. We have a range of services designed to meet these needs

  • Corporate Legal Services

    Corporate Legal ServicesBTC are much more than just one of the leading Company Formation Agents – we have a full range of products and services that can help in your company formation

  • Anti-Money Laundering

    Anti-Money LaunderingWe can provide you with a bespoke consulting or training service, which will help your firm, make common sense of the complex regulatory and legal environment in which you operate

 

Company Formation, Corporate Legal and Compliance Services

BTC (Business Tax Centre Ltd) is a regulated accountancy firm who offer a range of services supporting the professional in practice, as well as direct to the general public.

Our corporate range of services covers company registration through to its dissolution, including registered office and mail forwarding services. Forming a limited company with us could not be easier. Our company formation service carries out your limited company incorporation to your requirements. The company manager within your online portal allows you to manage the companies you act for and file forms electronically direct to Companies House. 

We cater for all limited company types from private companies limited by shares, guarantee, LLP and PLC, we also can cater for Community Interest Companies (CIC) and Charities. Many formations are FREE as we offer cash back for the successful opening of a fast track Barclays business account for newly incorporated companies.  Our corporate legal and compliance service covers drafting of articles, capital issues such as capital reduction and restorations.  Our Anti-Money and Bribery Act Compliance covers various aspects of training, information, guidance and support.  Electronic Client Verification is available on line to our regulated account holders.

Company Formation and Registration

If you are a professional in practice, such as an accountant or solicitor our BTC Corporate & Compliance site as your choice as company formation agent should be suited to your needs.

Each professional customer has their own online portal allowing the programmes ‘company manger’ to aid the filing requirements of all their companies, even if they have not been formed through the system, they can simply be added. Changes such as registered office, officer details and accounting reference dates become simple tasks. We even send you an e-reminder concerning the annual return filing date. 

As well as allowing for the management of multiple clients’ companies and electronic filings of various form types to the Companies House Registry, our professional site forms and manages different company types, such as the company registrations of Limited by Guarantee, Limited Liability Partnership’s (LLP) & PLC.

For those who have more complex client issues for company formations, such as different share classes and rights, BTC can write bespoke Articles of Association for use in that company registration. 

Corporate Compliance and Legal Services

BTC are much more than just one of the leading Company Formation Agents – we have a full range of products and services that can once your company is up and running with a range of support services for your post incorporation needs.

We offer a range of company secretarial services to aid you in the management and administration of yours or your clients’ company post incorporation. These range from a company name change to works centred on the company’s constitution such as amendments to articles and for setting up rights to share classes.

Our extensive range of corporate legal services, such as company name change, company restorations, reduction in share capital, works centred on the company’s constitution such as amendments to articles and for setting up rights to share classes, compliments the range of incorporation services.

These post incorporation services are vital in coping with your clients’ expectations and tax planning requirements.Compliance services such as registered offices and services address facilities can allow for HMRC and Companies House forms to be forwarded from our Registered Office address either to you as the accountant or directly to your client.

Anti-Money Laundering Compliance

Business Tax Centre provides a complete range of support services for anti-money laundering purposes to professionals in practice.

Business Tax Centre is a member of the International Compliance Association (ICA), which has set the UK standard for AML compliance and is run by the British Bankers Association (BBA), one of the main participants of the Joint Money Laundering Steering Group (JMLSG). BTC is actively involved in the requirements for the implementation of the Fourth Directive for Money Laundering, contributing questions and comments to the draft legislation. BTC is participating in discussions, firstly in Brussels March 2013 and then with HM Treasury and HMRC over issues concerning both the accountancy and trust and company service providers sectors.

In addition to our support, consultancy and education services we offer electronic verification of identity of individuals through ‘Smart Search’ which is ‘Powered by Experian’. Also their unique company search, not only draws on Companies House information, detailing directors and financial statements it also highlights the directors and beneficial owners for verification purposes, it can verify the company’s VAT with HMRC; and the report is completed by the production of a credit rating.

Full details of these services can be found on our Money Laundering Compliance website (opens new window)

 
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