Sabre Corporate Finance Limited GORING HEATH


Founded in 1992, Sabre Corporate Finance, classified under reg no. 02719664 is an active company. Currently registered at The Old Stables Copyhold Farm RG8 7RT, Goring Heath the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 26th February 2002 Sabre Corporate Finance Limited is no longer carrying the name Buchanan Capital Management.

There is a single director in the company at the moment - Richard B., appointed on 1 December 1998. In addition, a secretary was appointed - Richard B., appointed on 2 January 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sabre Corporate Finance Limited Address / Contact

Office Address The Old Stables Copyhold Farm
Office Address2 Ladygrove
Town Goring Heath
Post code RG8 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719664
Date of Incorporation Tue, 2nd Jun 1992
Industry Dormant Company
End of financial Year 31st December
Company age 29 years old
Account next due date Fri, 30th Sep 2022 (375 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 14th Jun 2022 (2022-06-14)
Last confirmation statement dated Mon, 31st May 2021

Company staff

Richard B.

Position: Secretary

Appointed: 02 January 2015

Richard B.

Position: Director

Appointed: 01 December 1998

Sabrecorp Limited

Position: Corporate Secretary

Appointed: 25 June 2001

Resigned: 02 January 2015

Edward G.

Position: Director

Appointed: 16 November 2000

Resigned: 25 June 2001

Richard B.

Position: Secretary

Appointed: 01 January 1999

Resigned: 25 June 2001

Malcolm T.

Position: Director

Appointed: 10 December 1998

Resigned: 20 September 2000

Richard S.

Position: Director

Appointed: 11 February 1998

Resigned: 01 April 1999

Daron S.

Position: Director

Appointed: 18 August 1997

Resigned: 10 February 1998

Richard B.

Position: Director

Appointed: 05 July 1996

Resigned: 05 March 1998

Nina R.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 January 1999

Mark P.

Position: Director

Appointed: 31 January 1996

Resigned: 21 May 1998

Adrian C.

Position: Director

Appointed: 31 January 1996

Resigned: 30 January 2001

John H.

Position: Director

Appointed: 31 January 1996

Resigned: 15 July 1998

Richard W.

Position: Director

Appointed: 31 January 1996

Resigned: 10 February 1998

Sharanbir B.

Position: Director

Appointed: 07 October 1992

Resigned: 30 January 2001

Peregrine M.

Position: Director

Appointed: 07 October 1992

Resigned: 20 September 2000

Nicholas M.

Position: Director

Appointed: 07 October 1992

Resigned: 30 June 1996

Nicholas M.

Position: Secretary

Appointed: 07 October 1992

Resigned: 30 June 1996

Kevin R.

Position: Director

Appointed: 07 October 1992

Resigned: 31 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 June 1992

Resigned: 07 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1992

Resigned: 07 October 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Buchanan Capital Management February 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, January 2021
Free Download (7 pages)

Company search

Advertisements