NB WATERS LIMITED

Key Data

Status

Active

Company No.

13604601

Incorporation date

06/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2021)

04/02/2026

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2026-02-04

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29/01/2026

Statement of capital following an allotment of shares on 2025-12-17

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29/01/2026

Appointment of Mahmoud Sidani as a director on 2025-12-18

View PDF (2 pages)

29/01/2026

Termination of appointment of Katarzyna Malgorzata Choinska as a director on 2025-12-18

View PDF (1 pages)

29/01/2026

Termination of appointment of Richard Anthony Watson as a director on 2025-12-18

View PDF (1 pages)

29/01/2026

Cessation of Nestle Nb Financing (International) Ltd as a person with significant control on 2025-12-18

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29/01/2026

Notification of a person with significant control statement

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27/12/2025

Resolutions

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27/12/2025

Resolutions

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18/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-12-18

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

20/05/2025

Resolutions

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20/05/2025

Solvency Statement dated 16/05/25

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20/05/2025

Statement by Directors

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20/05/2025

Statement of capital on 2025-05-20

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16/05/2025

Cessation of Nestle S.A. as a person with significant control on 2025-03-21

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16/05/2025

Notification of Nestle Nb Financing (International) Ltd as a person with significant control on 2025-03-21

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23/01/2025

Certificate of change of name

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23/01/2025

Registered office address changed from Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2025-01-23

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-05 with no updates

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03/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

26/07/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-13

View PDF (4 pages)

25/07/2024

Second filing of Confirmation Statement dated 2022-09-05

View PDF (3 pages)

21/05/2024

Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-05-01

View PDF (2 pages)

04/03/2024

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2024-03-01

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01/02/2024

Termination of appointment of Matthieu Albert Weber as a director on 2024-01-31

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12/09/2023

Confirmation statement made on 2023-09-05 with no updates

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11/09/2023

Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA on 2023-09-11

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

17/11/2022

Director's details changed for Mr Stefano Agostini on 2022-06-27

View PDF (2 pages)

19/10/2022

Second filing of Confirmation Statement dated 2022-10-07

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

18/12/2025

Next due on

18/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Agostini, Stefano	Director	06/09/2021 - 01/03/2023	14
Weber, Matthieu Albert	Director	06/09/2021 - 31/01/2024	-
Bathurst, Nigel John	Director	06/09/2021 - 29/11/2021	5
Watson, Richard Anthony	Director	01/03/2023 - 18/12/2025	14
Choinska, Katarzyna Malgorzata	Director	01/03/2024 - 18/12/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NB WATERS LIMITED

NB WATERS LIMITED is an(a) Active company incorporated on 06/09/2021 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NB WATERS LIMITED?

NB WATERS LIMITED is currently Active. It was registered on 06/09/2021 .

Where is NB WATERS LIMITED located?

NB WATERS LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does NB WATERS LIMITED do?

NB WATERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NB WATERS LIMITED?

The latest filing was on 04/02/2026: Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2026-02-04.