Finance Score: 0

Governance Score: -2

Support Score: 0

No PartB

Narrow trustee age band: -2

No supporters identified

Overall GiG Score: -2

THE BARDOLI MUSLIM WELFARE SOCIETY UK

? GENERAL CHARITABLE PURPOSES ? EDUCATION / TRAINING ? THE PREVENTION OR RELIEF OF POVERTY ? OVERSEAS AID / FAMINE RELIEF ? RELIGIOUS ACTIVITIES ? ARTS / CULTURE / HERITAGE / SCIENCE ? AMATEUR SPORT ? ECONOMIC / COMMUNITY DEVELOPMENT / EMPLOYMENT ? HUMAN RIGHTS / RELIGIOUS OR RACIAL HARMONY / EQUALITY OR DIVERSITY ? RECREATION ? OTHER CHARITABLE PURPOSES

Analysis by Giving is Great

Positives:

Spending has increased over the last 3 years relative to the previous period

Regulatory & Governance issues to consider:

The Board has little diversity in terms of age

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit £k	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
31/01/23		£126	£114	£12	n/a	n/a	n/a	n/a	n/a	n/a
31/01/22		£129	£131	£-3	n/a	n/a	n/a	n/a	n/a	n/a
31/01/21		£116	£85	£31	n/a	n/a	n/a	n/a	n/a	n/a
31/01/20		£108	£109	£-1	n/a	n/a	n/a	n/a	n/a	n/a
31/01/19		£96	£110	£-14	n/a	n/a	n/a	n/a	n/a	n/a
31/01/18	*	£87	£83	£4	n/a	n/a	n/a	n/a	n/a	n/a
31/01/17	*	£90	£66	£24	n/a	n/a	n/a	n/a	n/a	n/a
31/01/16	*	£77	£92	£-15	n/a	n/a	n/a	n/a	n/a	n/a
31/01/15	*	£76	£55	£20	n/a	n/a	n/a	n/a	n/a	n/a
31/01/14		£67	£85	£-17	n/a	n/a	n/a	n/a	n/a	n/a
31/01/13	*	£47	£37	£10	n/a	n/a	n/a	n/a	n/a	n/a

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Download accounts

Highest pay bracket: less than £60,000

Established: 13 years

afzaltak@hotmail.co.uk

07801497883

Charity Commission for England and Wales

Listed activities

Amateur Sport
Arts/Culture/Heritage/Science
Economic/Community Development/Employment
Education/Training
General Charitable Purposes
Human Rights/Religious Or Racial Harmony/Equality Or Diversity
Other Charitable Purposes
Overseas Aid/Famine Relief
Recreation
Religious Activities
The Prevention Or Relief Of Poverty

GiG Classification

Legal & financial advice

How it operates

Provides advocacy/advice/information
Provides buildings/facilities/open space
Provides human resources
Provides services
Sponsors or undertakes research

Where it operates

India, Throughout London,

Who it helps

Children/Young People
Elderly/Old People
Other Charities Or Voluntary Bodies
People Of A Particular Ethnic Or Racial Origin
People With Disabilities
The General Public/Mankind

Who supports them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (5)

Current Trustees appointed

Age Range of Trustees: 51-66

AFZAL TAKOLIA Appointed: 2013, Occupation: Accountant

IBRAHIM GAJIA Appointed: 2020

MOHAMED MUNAF ZINA Appointed: 2014, Occupation: Letting Agent

NAZIR GAJIA Appointed: 2018, Occupation: Self Employed

SALIM PATEL Appointed: 2013, Occupation: Employed

Legal constitution

Charitable company registered in England & Wales on 09/01/2012, number: 1145341
Registered at Companies House on 05/07/2011, number: 07694340

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Bullying and harassment policy and procedures
Complaints handling
Complaints policy and procedures
Conflicting interests
Engaging external speakers at charity events policy and procedures
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Investing charity funds policy and procedures
Investment
Paying staff
Risk management
Safeguarding policy and procedures
Safeguarding vulnerable beneficiaries
Serious incident reporting policy and procedures
Social media policy and procedures
Trustee conflicts of interest policy and procedures
Trustee expenses policy and procedures
Volunteer management

Filing Record

11 returns made; AR18: 12 days late, AR17: 68 days late, AR16: 83 days late, AR15: 20 days late, AR13: 0 days late,

Main office

21 Toronto Road
ILFORD
Essex
IG1 4RA

Objectives

THE CHARITY’S OBJECTS (OBJECTS”) ARE SPECIFICALLY RESTRICTED TO THE PROMOTION FOR THE PUBLIC BENEFIT OF ANY PURPOSE THAT IS EXCLUSIVELY CHARITABLE ACCORDING TO THE LAWS OF ENGLAND AND WALES AS THE TRUSTEES MAY FROM TIME TO TIME DETERMINE.

Data Sources

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