EX-BRITISH GURKHA VETERANS AND DEPENDANTS SOCIETY. — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Double Default
Charity type: CIO
Registered: 28 June 2016
Removed: Not supplied
Financial period: 26 April 2021 – 25 April 2022
Latest income: £10,350
Latest expenditure: £8,350
Gift Aid: No
Owns or uses land: No
In administration: No
Insolvent: No
CIO: Yes

Public contact address: 34 Finchley Road, GRAYS, Essex, RM17 6RQ

Website recorded by the regulator: www.exbritishgurkh.com (displayed as text)

02 Activities

What the charity does

On 20th May 2018 this society was hold a Nepali New Year and Charity party. In the event there ware over 100 people attended including children, adults and elderly peoples. On the party there were invited the Mayor and Mayoral and the dignitary people of Thurrock Borough. Our youths have delivered a lecture about the Gurkha history since the 1st and 2nd world war. Some young girls have performed

03 Official extract

Charity Annual Return History

Fin Period Start Date: 26 April 2024
Fin Period End Date: 25 April 2025
Ar Cycle Reference: AR25
Reporting Due Date: 25 February 2026

Fin Period Start Date: 26 April 2023
Fin Period End Date: 25 April 2024
Ar Cycle Reference: AR24
Reporting Due Date: 25 February 2025

Fin Period Start Date: 26 April 2022
Fin Period End Date: 25 April 2023
Ar Cycle Reference: AR23
Reporting Due Date: 25 February 2024

Fin Period Start Date: 26 April 2021
Fin Period End Date: 25 April 2022
Ar Cycle Reference: AR22
Reporting Due Date: 25 February 2023
Date Annual Return Received: 14 April 2023
Date Accounts Received: 14 April 2023
Total Gross Income: £10,350
Total Gross Expenditure: £8,350

Fin Period Start Date: 26 April 2020
Fin Period End Date: 25 April 2021
Ar Cycle Reference: AR21
Reporting Due Date: 25 February 2022
Date Annual Return Received: 21 March 2022
Date Accounts Received: 21 March 2022
Total Gross Income: £11,900
Total Gross Expenditure: £9,500

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR22
Fin Period Start Date: 26 April 2021
Fin Period End Date: 25 April 2022
Ar Due Date: 25 February 2023
Ar Received Date: 14 April 2023
Total Gross Income: £10,350
Total Gross Expenditure: £8,350
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: 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: 60

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR21
Fin Period Start Date: 26 April 2020
Fin Period End Date: 25 April 2021
Ar Due Date: 25 February 2022
Ar Received Date: 21 March 2022
Total Gross Income: £11,900
Total Gross Expenditure: £9,500
Charity Raises Funds From Public: No
Grant Making Is Main Activity: Yes
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: 4

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR20
Fin Period Start Date: 26 April 2019
Fin Period End Date: 25 April 2020
Ar Due Date: 25 February 2021
Ar Received Date: 20 March 2022
Total Gross Income: £11,900
Total Gross Expenditure: £10,100
Charity Raises Funds From Public: No
Grant Making Is Main Activity: Yes
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: 32

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR19
Fin Period Start Date: 26 April 2018
Fin Period End Date: 25 April 2019
Ar Due Date: 25 February 2020
Ar Received Date: 19 March 2021
Total Gross Income: £11,370
Total Gross Expenditure: £9,401
Charity Raises Funds From Public: No
Grant Making Is Main Activity: No
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: Yes
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: Yes
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR18
Fin Period Start Date: 26 April 2017
Fin Period End Date: 25 April 2018
Ar Due Date: 25 February 2019
Ar Received Date: 16 August 2019
Total Gross Income: £10,700
Total Gross Expenditure: £10,165
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: Yes
Charity Agreement Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: Yes
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: 6

05 Official extract

Charity Area Of Operation

Geographic Area Type: Local Authority
Geographic Area Description: Essex
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 117
Classification Type: What
Classification Description: Other Charitable Purposes

Classification Code: 307
Classification Type: How
Classification Description: Provides Advocacy/advice/information

Classification Code: 306
Classification Type: How
Classification Description: Provides Services

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 204
Classification Type: Who
Classification Description: People Of A Particular Ethnic Or Racial Origin

Classification Code: 301
Classification Type: How
Classification Description: Makes Grants To Individuals

Classification Code: 102
Classification Type: What
Classification Description: Education/training

07 Official extract

Charity Event History

Charity Name: EX-BRITISH GURKHA VETERANS AND DEPENDANTS SOCIETY.
Charity Event Order: 1
Event Type: CIO registration
Date Of Event: 2016-06-28T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: CIO - Association Registered 28 Jun 2016
Charitable Objects: THE OBJECTS OF THE CIO ARE:-(1) THE PROMOTION OF SOCIAL INCLUSION FOR THE PUBLIC BENEFIT FOR GURKHA EX-SERVICEMEN AND THEIR DEPENDENTS, IN PARTICULAR, BUT NOT EXCLUSIVELY, THOSE THAT HAVE RECENTLY ARRIVED IN THE UNITED KINGDOM WHO ARE SOCIALLY EXCLUDED ON THE GROUNDS OF THEIR SOCIAL AND ECONOMIC POSITION, IN PARTICULAR BY PROVIDING:(A) ASSISTANCE INTERPRETING THE ENGLISH LANGUAGE AND ACTING AS AN INTERMEDIARY AND SIGNPOSTING TO THIRD PARTY AGENCIES;(B) SOCIAL AND RECREATIONAL FACILITIES AND EVENTS INVOLVING THE LOCAL COMMUNITY.(2) TO ADVANCE THE EDUCATION OF THE PUBLIC IN GURKHA CULTURE, TRADITION AND HISTORY BY SUCH MEANS AS THE TRUSTEES DEEM FIT.(3) THE RELIEF OF FINANCIAL NEED AND SUFFERING AMONG VICTIMS OF NATURAL OR OTHER KINDS OF DISASTER IN NEPAL IN THE FORM OF MONEY (OR OTHER MEANS DEEMED SUITABLE) FOR PERSONS, BODIES, ORGANISATIONS INCLUDING THE PROVISION OF MEDICAL AID.FOR THE PURPOSE OF THIS CLAUSE 'SOCIALLY EXCLUDED' MEANS BEING EXCLUDED FROM SOCIETY, OR PART OF SOCIETY, AS A RESULT OF BEING A MEMBER OF A SOCIALLY AND ECONOMICALLY DEPRIVED COMMUNITY.

09 Official extract

Charity Policy

Policy Name: Complaints handling

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Volunteer management