CCEW Charity Commission profile

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

Registered charity 1122264 · organisation 4036251

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
11 January 2008
Removed
Not supplied
Company number supplied
06391353
Financial period
1 January 2025 – 31 December 2025
Latest income
£702,797
Latest expenditure
£571,221
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: 17 Clifton Road, Balsall Heath, BIRMINGHAM, B12 8SX

Website recorded by the regulator: ksmnet.org (displayed as text)

02 Activities

What the charity does

We provide Education/Training, Accommodation/Housing and Religious activities

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 October 2026
Date Annual Return Received
20 July 2026
Date Accounts Received
20 July 2026
Total Gross Income
£702,797
Total Gross Expenditure
£571,221
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 October 2025
Date Annual Return Received
30 October 2025
Date Accounts Received
30 October 2025
Total Gross Income
£680,827
Total Gross Expenditure
£549,693
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 October 2024
Date Annual Return Received
27 September 2024
Date Accounts Received
27 September 2024
Total Gross Income
£642,902
Total Gross Expenditure
£557,337
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 October 2023
Date Annual Return Received
31 October 2023
Date Accounts Received
31 October 2023
Total Gross Income
£447,286
Total Gross Expenditure
£401,677
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 October 2022
Date Annual Return Received
27 September 2022
Date Accounts Received
27 September 2022
Total Gross Income
£437,399
Total Gross Expenditure
£281,403

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
20 July 2026
Total Gross Income
£702,797
Total Gross Expenditure
£571,221
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
30 October 2025
Total Gross Income
£680,827
Total Gross Expenditure
£549,693
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
Yes
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
Yes
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Due Date
31 October 2024
Ar Received Date
27 September 2024
Total Gross Income
£642,902
Total Gross Expenditure
£557,337
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
54
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
31 October 2023
Total Gross Income
£447,286
Total Gross Expenditure
£401,677
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
45
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
27 September 2022
Total Gross Income
£437,399
Total Gross Expenditure
£281,403
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£2
Income From Government Grants
£7,500
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
150

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
20 July 2026
Income Donations And Legacies
18896
Income Other Trading Activities
0
Income Charitable Activities
349016
Income Investments
334885
Income Other
0
Income Total Income And Endowments
702797
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£246,540
Expenditure Charitable Expenditure
£324,681
Expenditure Other
0
Expenditure Total
571221
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
2325
Expenditure Support Costs
246540
Expenditure Depreciation
2445
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£2,998,232
Assets Total Fixed
6018412
Assets Own Use
6018412
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£673,923
Assets Total Liabilities
£3,694,103
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,998,232
Creditors One Year Total Current
280041
Creditors Falling Due After One Year
3414062
Assets Cash
£462,309
Funds Endowment
0
Funds Unrestricted
2998232
Funds Restricted
0
Funds Total
2998232
Count Employees
11
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
30 October 2025
Income Donations And Legacies
3000
Income Other Trading Activities
0
Income Charitable Activities
299995
Income Investments
377832
Income Other
0
Income Total Income And Endowments
680827
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£311,348
Expenditure Charitable Expenditure
£238,345
Expenditure Other
0
Expenditure Total
549693
Expenditure Investment Management
5389
Expenditure Grants Institution
0
Expenditure Governance
6127
Expenditure Support Costs
311706
Expenditure Depreciation
11822
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
-1000640
Gain Loss Other
0
Reserves
£2,866,656
Assets Total Fixed
5843375
Assets Own Use
5843375
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£616,646
Assets Total Liabilities
£3,593,365
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,866,656
Creditors One Year Total Current
201913
Creditors Falling Due After One Year
3391452
Assets Cash
£327,651
Funds Endowment
0
Funds Unrestricted
2866656
Funds Restricted
0
Funds Total
2866656
Count Employees
11
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Due Date
31 October 2024
Ar Received Date
27 September 2024
Income Donations And Legacies
23290
Income Other Trading Activities
0
Income Charitable Activities
266110
Income Investments
353502
Income Other
0
Income Total Income And Endowments
642902
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£308,039
Expenditure Charitable Expenditure
£249,298
Expenditure Other
0
Expenditure Total
557337
Expenditure Investment Management
5750
Expenditure Grants Institution
0
Expenditure Governance
2512
Expenditure Support Costs
327606
Expenditure Depreciation
12544
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
1195811
Gain Loss Other
0
Reserves
£3,736,162
Assets Total Fixed
6853092
Assets Own Use
6853091
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£476,547
Assets Total Liabilities
£3,593,477
Assets Current Investment
0
Assets Total Assets And Liabilities
£3,736,162
Creditors One Year Total Current
153959
Creditors Falling Due After One Year
3439518
Assets Cash
£340,118
Funds Endowment
0
Funds Unrestricted
3736162
Funds Restricted
0
Funds Total
3736162
Count Employees
11
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Birmingham City
Parent Geographic Area Type
Metropolitan Counties
Parent Geographic Area Description
West Midlands
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
108
Classification Type
What
Classification Description
Religious Activities
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
107
Classification Type
What
Classification Description
Accommodation/housing
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
201
Classification Type
Who
Classification Description
Children/young People

08 Official extract

Charity Event History

Charity Name
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2008-01-11T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 05/10/2007AS AMENDED BY SPECIAL RESOLUTION(S) DATED 09/01/2008AS AMENDED BY SPECIAL RESOLUTION(S) DATED 12/03/2015
Charitable Objects
3. THE OBJECTS OF THE CHARITY ARE THE ADVANCEMENT AND PRESERVATION OF ISLAM IN ACCORDANCE WITH THE DOCTRINES OF THE SHIA ITHNA-ASHERI JAFARI FAITH AND IN PARTICULAR (BUT NOT EXCLUSIVELY) TO:(I) ARRANGE, PROVIDE AND PROPAGATE RELIGIOUS, SOCIO-ECONOMIC FUNCTIONS, RELIGIOUS AND SECULAR EDUCATION;(II) PERFORM MARRIAGE CEREMONIES AND BURIAL RITES IN ACCORDANCE WITH THE SHIA ITHNA-ASHERI JAFARI FAITH;(III) CO-ORDINATE AND UNIFY THE CUSTOMS, CONVENTIONS AND OBSERVANCES OF THE SHIA ITHNA-ASHERI JAFARI FAITH;(IV) WORK IN HARMONY WITH OTHER SHIA ITHNA-ASHERI MUSLIM COMMUNITIES AND OTHER CHARITABLE ORGANISATIONS.
Area Of Benefit
NOT DEFINED. IN PRACTICE: IN SOLIHULL MBC, BIRMINGHAM.

10 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Ofsted (Office For Standards In Education)

11 Official extract

Charity Policy

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