Company
Birchfield Property Management Limited
Birchfield Property Management Limited is an active UK company (number 03133210), incorporated 1995, with 1 current director, Pankaj Patel. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rishi Bansal 2016-2016 View profile
- Michael Agate 1995-1995 View profile
- Clive Patrick Cassin 1995-2016 View profile
- Rishi Bansal 2016-2016 View profile
- Sally Elizabeth Kitching 1995-1995 View profile
- Jacqueline Cassin 1995-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amber Aparthotel LTD
75-100% shares · notified 2016-04-06
Group
- Birchfield Property Management Limited
is controlled by Amber Aparthotel LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amber Aparthotel LTD
is controlled by Openmind Venture LTD
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Openmind Venture LTD
is controlled by Flexistay Management Services LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Flexistay Management Services LTD
is controlled by Pankaj Patel
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pankaj Patel.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £431,668
- Total assets
- £671,064
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Pankaj Patel Director · appointed 2016
Directors past 6 years
- Pankaj Patel Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03133210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data