BH

BIBBY HYDROMAP LIMITED

Liquidation

Company number 03408060

Manchester · Incorporated 24 July 1997

C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW

Last updated on 13 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Technical testing and analysis · SIC 71200

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 October 2003

Company history

Previous company names

OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED · 24 July 1997 – 20 March 2015

Company overview

BIBBY HYDROMAP LIMITED is a private limited company incorporated on 24 July 1997 under the jurisdiction of England and Wales. The company is currently in liquidation, with its registered office at c/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW.

It is engaged in support activities for petroleum and natural gas extraction (SIC 09100) and other professional, scientific and technical activities (SIC 71200). The company has outstanding charges and an insolvency history. Accounts for the period ended 31 December 2018 were filed as full accounts; subsequent accounts to 31 December 2019 and the confirmation statement due in May 2020 remain overdue.

The directors are John Howard Hughes and Michael Jeremy Slater, both British. Bibby Bros. & Co. (Management) Limited acts as corporate secretary. Bibby Marine Limited holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings consist of two voluntary liquidation statements of receipts and payments, dated 28 February 2025 and 10 February 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
8 May 2019
Next due
22 May 2020
Overdue by 78 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bibby Marine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
4 October 2003
Shares allotted · 0 shares allotted
—
4 October 2003
Shares allotted · 0 shares allotted
—
24 July 1997
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
10 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2022 View
Liquidation In Administration Extension Of Time
Insolvency
2 December 2021 View
Liquidation In Administration Extension Of Time
Insolvency
2 December 2021 View
Liquidation In Administration Progress Report
Insolvency
29 December 2020 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
29 December 2020 View
Liquidation In Administration Progress Report
Insolvency
16 November 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 July 2020 View
Liquidation In Administration Proposals
Insolvency
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Resolution
Resolution
26 October 2016 View
Capital Name Of Class Of Shares
Capital
26 October 2016 View
Statement Of Companys Objects
Change Of Constitution
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Certificate Change Of Name Company
Change Of Name
20 March 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Auditors Resignation Company
Auditors
9 November 2012 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Accounts With Accounts Type Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Legacy
Mortgage
18 March 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Miscellaneous
Miscellaneous
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Legacy
Mortgage
18 January 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Address
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Mortgage
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Mortgage
23 October 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Address
30 July 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
28 July 2000 View
Legacy
Mortgage
13 July 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Mortgage
2 December 1997 View
Legacy
Accounts
27 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Address
31 July 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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