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Bannister Macmillan Ltd

Bannister Macmillan Ltd is an active company incorporated on 17 May 2024 with the registered office located in Belfast, County Down. Bannister Macmillan Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
NI715943
Private limited company
Northern Ireland Company
Age
1 year 5 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 17 February 2026 (3 months remaining)
Address
Suite 1728 Moat House Business Centre
54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Office 8.20 129 University Street Belfast BT7 1HP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jan 1981
Director • Business Person • Chinese • Lives in China • Born in Dec 2004
Director • Business Person • English • Lives in Northern Ireland • Born in Mar 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Canyon Ltd
Dongyue Zou is a mutual person.
Active
Financials
Bannister Macmillan Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Dongyue Zou Resigned
1 Year 5 Months Ago on 17 May 2024
Dongyue Zou (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Lingxiang Wan (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Lingxiang Wan Appointed
1 Year 5 Months Ago on 17 May 2024
Zhiwei Gong (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Zhiwei Gong Resigned
1 Year 5 Months Ago on 17 May 2024
Dongyue Zou (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Name changed from TSQRPH Ltd
1 Year 5 Months Ago on 17 May 2024
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Documents
Appointment of Lingxiang Wan as a director on 17 May 2024
Submitted on 26 Sep 2025
Notification of Lingxiang Wan as a person with significant control on 17 May 2024
Submitted on 26 Sep 2025
Cessation of Dongyue Zou as a person with significant control on 17 May 2024
Submitted on 26 Sep 2025
Termination of appointment of Dongyue Zou as a director on 17 May 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Registered office address changed from Office 8.20 129 University Street Belfast BT7 1HP Northern Ireland to Suite 1728 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 24 Jul 2025
Appointment of Dongyue Zou as a director on 17 May 2024
Submitted on 23 Jul 2025
Termination of appointment of Zhiwei Gong as a director on 17 May 2024
Submitted on 23 Jul 2025
Cessation of Zhiwei Gong as a person with significant control on 17 May 2024
Submitted on 23 Jul 2025
Repayment History
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