Finance Score: -8

Governance Score: -10

Support Score: 0

Accounts overdue -5
Accounts filed more than 5 days late: -3 times
No PartB

No volunteer policy: -2
Very static board: -5
Return overdue: -3

Large volunteers +3

Overall GiG Score: -15

BANGLADESH WELFARE ASSOCIATION CARDIFF LTD

This charity is providing advice and help to Bangladeshis in and around Cardiff in respect of general welfare. This activities are being carried out by the volunteers of the association. Among the activities - working in raising awareness in mainstreaming the community, helping on welfare benefits, organising cultural events and providing administrative assistance to people and organisations.

Analysis by Giving is Great

Positives:

This charity has been successful in attracting volunteers relative to its size
There have been no material income shortfalls in recent years
A significant proportion of recent income was derived from major grant makers including the Government
This charity is based in an area of high deprivation

Regulatory & Governance issues to consider:

Although this charity works with volunteers it does not have a Volunteer Management policy
The Board composition appears to be very static
Latest return is overdue

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Latest accounts are overdue for filing and returns have been filed late on 3 occasions over the last 5 years

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
01/08/22		£55	£16	£39	n/a	n/a	n/a	n/a	n/a	11
01/08/21	*	£26	£4	£21	n/a	n/a	n/a	n/a	n/a	11
01/08/20	*	£9	£6	£3	n/a	n/a	n/a	n/a	n/a	0
01/08/19		£0	£0	£0	n/a	n/a	n/a	n/a	n/a	0
01/08/18	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a	0
01/08/17		£15	£12	£3	£0	£0	£0	n/a	0	0
01/08/16	*	£9	£18	£-9	£0	£0	£0	n/a	0	0
31/07/15		£10	£6	£4	£0	£0	£0	n/a	0	0
31/07/14		£11	£8	£3	£0	£0	£0	n/a	0	0

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Highest pay bracket: less than £60,000

Established: 12 years

hannan51@hotmail.com

02920488711

Charity Commission for England and Wales

Listed activities

Arts/Culture/Heritage/Science
Economic/Community Development/Employment
Education/Training
General Charitable Purposes
Other Charitable Purposes
Overseas Aid/Famine Relief
Recreation
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Philanthropic intermediaries and voluntarism promotion

How it operates

Other charitable activities
Provides advocacy/advice/information
Provides buildings/facilities/open space
Provides services

Where it operates

Cardiff,

This charity is based in an area of high deprivation

Who it helps

Elderly/Old People
People Of A Particular Ethnic Or Racial Origin
The General Public/Mankind

Who supports them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (11)

Current Trustees appointed

Age Range of Trustees: 52-73

MOHAMMED ASKOR ALI Appointed: 2012, Occupation: Taxi Driver

MR NOJIR UDDIN Appointed: 2012, Occupation: Restaurant Worker, Other trusteeship: ALOR DISHARI,

MAMUD HUSSAIN Appointed: 2016, Occupation: Self Employed

MD MUJIBUR RAHMAN Appointed: 2016, Occupation: Self Employed

MOHAMED KERAMAT ALI Appointed: 2012, Occupation: Taxi Driver

MOHAMMED ABDUL HANNAN Appointed: 2012, Occupation: Restaurateur

MOHAMMED SHOFIQUE MIAH Appointed: 2012, Occupation: Restaurant Worker

MOKIS MONSUR MIAH Appointed: 2016, Occupation: Self Employed

ROKIBUR RAHMAN Appointed: 2016, Occupation: Self Employed

SHEIKH MOHAMMED ANWAR Appointed: 2012, Occupation: Restaurateur

SIRAJUL ISLAM CHOWDHURY Appointed: 2016, Occupation: Self Employed

Legal constitution

Charitable company registered in England & Wales on 18/12/2012, number: 1150213
Registered at Companies House on 13/07/2012, number: 08142472

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints handling
Conflicting interests
Investment

Filing Record

9 returns made; AR21: 329 days late, AR20: 321 days late, AR18: 216 days late, AR16: 56 days late,

Main office

38 SPLOTT ROAD
CARDIFF
CF24 2DA

Objectives

THE ASSOCIATION IS ESTABLISHED TO PROMOTE ANY CHARITABLE PURPOSE FOR THE BENEFIT OF THE BANGLADESHI COMMUNITY INCLUDING THE RELIEF OF POVERTY,PRESERVE AND PROTECTION OF HEALTH,THE ADVANCEMENT OF EDUCATION AND THE PROVISION OF FACILITIES FOR RECREATIONAL AND OTHER LEISURE TIME ACTIVITIES IN THE INTEREST OF SOCIAL WELFARE AND IN ORDER TO IMPROVE THE QUALITY OF LIFE OF THE SAID BENEFICIARIES

Data Sources