Introduction
Watch Company
N
NEOS 26 LIMITED
NEOS 26 LIMITED is an active company incorporated on 15 January 2026 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. NEOS 26 LIMITED was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16965866
LTD Company
Age
N/A Years
Incorporated 15 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2027
Period: 15 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
BUS DEV 4 LIMITED
From: 15 January 2026To: 17 March 2026
Address
Wharton Place 13 Wharton Street Cardiff, CF10 1GS,
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COLLIER, Brett Michael
Active13 Wharton Street, CardiffCF10 1GS
Born September 1977
Director
Appointed 03 Mar 2026
COLLIER, Brett Michael
13 Wharton Street, CardiffCF10 1GS
Born September 1977
Director
03 Mar 2026
Active
DYSON, Andrew
Active13 Wharton Street, CardiffCF10 1GS
Born March 1979
Director
Appointed 03 Mar 2026
DYSON, Andrew
13 Wharton Street, CardiffCF10 1GS
Born March 1979
Director
03 Mar 2026
Active
QUELCH, Russell John
Active13 Wharton Street, CardiffCF10 1GS
Born September 1978
Director
Appointed 15 Jan 2026
QUELCH, Russell John
13 Wharton Street, CardiffCF10 1GS
Born September 1978
Director
15 Jan 2026
Active
THORNE, Kellie Sharn
Active13 Wharton Street, CardiffCF10 1GS
Born November 1976
Director
Appointed 03 Mar 2026
THORNE, Kellie Sharn
13 Wharton Street, CardiffCF10 1GS
Born November 1976
Director
03 Mar 2026
Active
JONES, Richard Thomas
Resigned13 Wharton Street, CardiffCF10 1GS
Born July 1995
Director
Appointed 15 Jan 2026
Resigned 03 Mar 2026
JONES, Richard Thomas
13 Wharton Street, CardiffCF10 1GS
Born July 1995
Director
15 Jan 2026
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neos Holdco Limited
Active13 Wharton Street, CardiffCF10 1GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Neos Holdco Limited
13 Wharton Street, CardiffCF10 1GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026