BritDB

CCEW Charity Commission profile

BALQEES WELFARE FOUNDATION

Registered charity 1185768 · organisation 5146538

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
CIO
Registered
11 October 2019
Removed
Not supplied
Financial period
1 January 2024 – 31 December 2024
Latest income
£1,287,333
Latest expenditure
£1,409,025
Gift Aid
Yes
Owns or uses land
No
In administration
No
Insolvent
No
CIO
Yes

Public contact address: 6A GLOUCESTER ROAD, LONDON, E11 2ED

Website recorded by the regulator: https://www.balqeesfoundation.org/ (displayed as text)

02 Activities

What the charity does

For the public benefit, the relief of those in need, by reason of age, ill-health, disability, financial hardship or any other disadvantage in Pakistan with the provision of financial or material aid through the provision of grants to individuals and organisations.

03 Official extract

Charity Annual Return History

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
18 September 2025
Date Accounts Received
18 September 2025
Total Gross Income
£1,287,333
Total Gross Expenditure
£1,409,025
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
3 October 2024
Date Accounts Received
3 October 2024
Total Gross Income
£1,238,950
Total Gross Expenditure
£502,554
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
28 September 2023
Date Accounts Received
28 September 2023
Total Gross Income
£1,031,379
Total Gross Expenditure
£476,604
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
4 November 2022
Date Accounts Received
4 November 2022
Total Gross Income
£1,352,362
Total Gross Expenditure
£1,530,550
Fin Period Start Date
11 October 2019
Fin Period End Date
31 December 2020
Ar Cycle Reference
AR20
Reporting Due Date
31 October 2021
Date Annual Return Received
29 October 2021
Date Accounts Received
29 October 2021
Total Gross Income
£6,962,442
Total Gross Expenditure
£4,669,165

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
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
18 September 2025
Total Gross Income
£1,287,333
Total Gross Expenditure
£1,409,025
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
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
Count Volunteers
2
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
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
3 October 2024
Total Gross Income
£1,238,950
Total Gross Expenditure
£502,554
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
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
Count Volunteers
2
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
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
28 September 2023
Total Gross Income
£1,031,379
Total Gross Expenditure
£476,604
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
2
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
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
4 November 2022
Total Gross Income
£1,352,362
Total Gross Expenditure
£1,530,550
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
2
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR20
Fin Period Start Date
11 October 2019
Fin Period End Date
31 December 2020
Ar Due Date
31 October 2021
Ar Received Date
29 October 2021
Total Gross Income
£6,962,442
Total Gross Expenditure
£4,669,165
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
2

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
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
18 September 2025
Income Donations And Legacies
1287333
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1287333
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,409,025
Expenditure Other
0
Expenditure Total
1409025
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£3,288,168
Assets Total Liabilities
£3,600
Assets Current Investment
0
Assets Total Assets And Liabilities
£3,284,568
Creditors One Year Total Current
3600
Creditors Falling Due After One Year
0
Assets Cash
£3,288,168
Funds Endowment
0
Funds Unrestricted
3284568
Funds Restricted
0
Funds Total
3284568
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
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
3 October 2024
Income Donations And Legacies
1238950
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1238950
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£502,554
Expenditure Other
0
Expenditure Total
502554
Expenditure Investment Management
0
Expenditure Grants Institution
500025
Expenditure Governance
2529
Expenditure Support Costs
2529
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£3,409,860
Assets Total Liabilities
£3,600
Assets Current Investment
0
Assets Total Assets And Liabilities
£3,406,260
Creditors One Year Total Current
3600
Creditors Falling Due After One Year
0
Assets Cash
£3,409,860
Funds Endowment
0
Funds Unrestricted
3406260
Funds Restricted
0
Funds Total
3406260
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
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
28 September 2023
Income Donations And Legacies
1031379
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1031379
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£476,604
Expenditure Other
0
Expenditure Total
476604
Expenditure Investment Management
0
Expenditure Grants Institution
471252
Expenditure Governance
5352
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,678,239
Assets Total Liabilities
£8,375
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,669,864
Creditors One Year Total Current
8375
Creditors Falling Due After One Year
0
Assets Cash
£2,678,239
Funds Endowment
0
Funds Unrestricted
2669864
Funds Restricted
0
Funds Total
2669864
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
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
4 November 2022
Income Donations And Legacies
1352362
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1352362
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,530,500
Expenditure Other
50
Expenditure Total
1530550
Expenditure Investment Management
0
Expenditure Grants Institution
1529000
Expenditure Governance
1500
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,123,489
Assets Total Liabilities
£8,400
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,115,089
Creditors One Year Total Current
8400
Creditors Falling Due After One Year
0
Assets Cash
£2,123,489
Funds Endowment
0
Funds Unrestricted
2115089
Funds Restricted
0
Funds Total
2115089
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR20
Fin Period Start Date
11 October 2019
Fin Period End Date
31 December 2020
Ar Due Date
31 October 2021
Ar Received Date
29 October 2021
Income Donations And Legacies
6962442
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
6962442
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£151
Expenditure Charitable Expenditure
£4,668,958
Expenditure Other
56
Expenditure Total
4669165
Expenditure Investment Management
0
Expenditure Grants Institution
4662058
Expenditure Governance
6900
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,300,177
Assets Total Liabilities
£6,900
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,293,277
Creditors One Year Total Current
6900
Creditors Falling Due After One Year
0
Assets Cash
£2,300,177
Funds Endowment
0
Funds Unrestricted
2293277
Funds Restricted
0
Funds Total
2293277
Count Employees
0
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
Pakistan
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin

08 Official extract

Charity Event History

Charity Name
BALQEES WELFARE FOUNDATION
Charity Event Order
1
Event Type
CIO registration
Date Of Event
2019-10-11T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
CIO - FOUNDATION Registered 11 Oct 2019
Charitable Objects
FOR THE PUBLIC BENEFIT, THE RELIEF OF THOSE IN NEED, BY REASON OF AGE, ILL-HEALTH, DISABILITY, FINANCIAL HARDSHIP OR ANY OTHER DISADVANTAGE IN PAKISTAN WITH THE PROVISION OF FINANCIAL OR MATERIAL AID THROUGH THE PROVISION OF GRANTS TO INDIVIDUALS AND ORGANISATIONS.

10 Official extract

Charity Policy

Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Financial reserves policy and procedures
Policy Name
Complaints handling
Policy Name
Internal risk management policy and procedures
Policy Name
Conflicting interests
Policy Name
Risk management
Policy Name
Complaints policy and procedures
Policy Name
Safeguarding policy and procedures