PROFILE CONSTRUCTION CONSULTANTS LIMITED

Company summary

Company number: 02902326
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: C/O Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Benjamin John ACTIVE	Director	30 Apr 2025		England	December 1977	C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom
GOLDSPINK, Steven James ACTIVE	Director	30 Apr 2025		England	May 1971	C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom
MURDOCH, Timothy Stewart ACTIVE	Director	30 Apr 2025		England	May 1966	C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	24 Feb 1994	24 Feb 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HILL, Ann RESIGNED	Secretary	24 Feb 1994	18 Aug 2010			Martlets, Chequers Park, Wye, Kent, TN25 5BA
BAMFIELD, Bradley Arthur RESIGNED	Director	25 May 2018	30 Apr 2025	England	November 1952	4th Floor, Edinburgh House, 40 Great Portland Street, London, W1W 7LZ, England
BEAUMONT, Stephen RESIGNED	Director	17 Apr 2019	01 Sep 2021	England	April 1958	Elizabeth House, 39 York Road, London, SE1 7NJ, England
CHAPMAN, Terence RESIGNED	Director	18 Aug 2010	30 Apr 2025	United Kingdom	September 1954	4th Floor, Edinburgh House, 40 Great Portland Street, London, W1W 7LZ, United Kingdom
COX, Benjamin John RESIGNED	Director	17 Apr 2019	01 Sep 2021	United Kingdom	December 1977	Elizabeth House, 39 York Road, London, SE1 7NJ, England
GRAEME, Lesley Joyce RESIGNED	Nominee Director	24 Feb 1994	24 Feb 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HILL, Michael Derek RESIGNED	Director	24 Feb 1994	18 Aug 2010	England	November 1946	Martlets, Chequers Park, Wye, Kent, TN25 5BA
MUNDY, David Ross RESIGNED	Director	01 Jan 2005	14 Nov 2010	England	June 1952	14 Priestley Drive, Aylesford, Kent, ME20 6TX
MURDOCH, Timothy Stewart RESIGNED	Director	01 Jan 2005	03 Sep 2024	England	May 1966	4 Edwin Villas, Goudhurst, Marden, Kent, TN12 9JX
PEPPER, Patrick John RESIGNED	Director	18 Mar 1994	01 Feb 1996		October 1946	2 Farm Cottages, School Lane, Maidstone, Kent, ME15 8DL
ROBSON, John Walter RESIGNED	Director	18 Mar 1994	23 Mar 1995		April 1936	Pound House, 94 Crofton Road, Orpington, Kent, BR6 8HZ
TYLER, Clifford Steven RESIGNED	Director	17 Apr 2019	13 Jul 2020	England	May 1983	Elizabeth House, 39 York Road, London, SE1 7NJ, England
WEBB, Andrew Michael John RESIGNED	Director	01 Jan 2005	12 Nov 2010	England	March 1966	24, Vespasian Way, Kingsnorth, Ashford, Kent, TN23 3QX, England

COX, Benjamin John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: December 1977
Address: C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom

GOLDSPINK, Steven James ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1971
Address: C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom

MURDOCH, Timothy Stewart ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1966
Address: C/O Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HILL, Ann RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 18 Aug 2010
Address: Martlets, Chequers Park, Wye, Kent, TN25 5BA

BAMFIELD, Bradley Arthur RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1952
Address: 4th Floor, Edinburgh House, 40 Great Portland Street, London, W1W 7LZ, England

BEAUMONT, Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: April 1958
Address: Elizabeth House, 39 York Road, London, SE1 7NJ, England

CHAPMAN, Terence RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 4th Floor, Edinburgh House, 40 Great Portland Street, London, W1W 7LZ, United Kingdom

COX, Benjamin John RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Elizabeth House, 39 York Road, London, SE1 7NJ, England

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HILL, Michael Derek RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: November 1946
Address: Martlets, Chequers Park, Wye, Kent, TN25 5BA

MUNDY, David Ross RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Nov 2010
Country of Residence: England
Date of birth: June 1952
Address: 14 Priestley Drive, Aylesford, Kent, ME20 6TX

MURDOCH, Timothy Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: May 1966
Address: 4 Edwin Villas, Goudhurst, Marden, Kent, TN12 9JX

PEPPER, Patrick John RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 01 Feb 1996
Date of birth: October 1946
Address: 2 Farm Cottages, School Lane, Maidstone, Kent, ME15 8DL

ROBSON, John Walter RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 23 Mar 1995
Date of birth: April 1936
Address: Pound House, 94 Crofton Road, Orpington, Kent, BR6 8HZ

TYLER, Clifford Steven RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: May 1983
Address: Elizabeth House, 39 York Road, London, SE1 7NJ, England

WEBB, Andrew Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: March 1966
Address: 24, Vespasian Way, Kingsnorth, Ashford, Kent, TN23 3QX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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