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Company profileActive

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

Name: KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #06391353WEST MIDLANDSIncorporated 2007-10-05

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 17 CLIFTON ROAD, BALSALL HEATH, WEST MIDLANDS, B12 8SX, B12 8SX

Companies House number

06391353

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

19 years

Since 2007-10-05

Public signals

3 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #06391353

Filed Statutory Financials (Period ending 2024-12-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryFULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Decision support document

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

9 registered

BANDALI, FATIM

secretary · Appointed 2024-07-26

HASSAM, SHAN-E-ABBAS SADIK HASSANALI

director · Appointed 2024-07-26

JAFFER, HUSSEIN

secretary · Appointed 2024-07-26

JANMOHAMED, MUBARAKALI NISARHUSSEIN

director · Appointed 2024-07-26

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2007-10-05(19 yrs)

Registered Office Address

17 CLIFTON ROAD, BALSALL HEATH, WEST MIDLANDS, B12 8SX

Industry Classification (SIC)

68209 - Other letting and operating of own or leased real estate85100 - Pre-primary education85520 - Cultural education85590 - Other education n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Muslim Khoja

significant controlIndividual

Ceased

Mr Murtaza Master

significant controlIndividual

Mr Gulamraza Datoo

significant controlIndividual

Ceased

Mr Shabbir Ladak

significant controlIndividual

Ceased

Secured Lending & Charges

Charge Holders & Mortgages

BARCLAYS BANK PLC<<<<<;

F/H K/A 534 AND 536 MOSELEY ROAD BIRMING HAM T/NOS. WM127324 AND WM196594CONTAINS NEGATIVE PLEDGE.

MR04Created 2015-09-29

BARCLAYS BANK PLC<<<<<;

F/H 60 CLIFTON ROAD BALSALL HEATH BIRMIN GHAM T/NO. WK139968CONTAINS NEGATIVE PLE DGE.

MR04Created 2015-09-29

BARCLAYS BANK PLC<<<<<;

F/H 538-540 MOSELEY ROAD BIRMINGHAM T/NO . WK204560CONTAINS NEGATIVE PLEDGE.

MR04Created 2015-09-29

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in WEST MIDLANDS, incorporated in October 2007 and 19 years on the register. Its primary registered activity is other letting and operating of own or leased real estate.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as full accounts), and the confirmation statement is overdue.

The most recently filed accounts show 0 employees for the period ending 2024-12-31.

On charges and ownership: 9 charges registered (2 outstanding); secured against assets in favour of BARCLAYS BANK PLC<<<<<;, BARCLAYS BANK PLC<<<<<;, BARCLAYS BANK PLC<<<<<;; 4 persons with significant control recorded (Mr Muslim Khoja, Mr Murtaza Master and 2 more).

A paid RecoupIQ report for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other letting and operating of own or leased real estate sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED payment history?

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report

Staff Headcount0 staffFull-time equivalent

Secured Creditors & Mortgages Register

2 outstanding registered charges(9 total created on register)

Lenders hold claims over assetsCheck priority ranking (£167.00) →

Registered charge holder(s): BARCLAYS BANK PLC<<<<<;|BARCLAYS BANK PLC<<<<<;|BARCLAYS BANK PLC<<<<<;

BARCLAYS BANK PLC<<<<<;F/H K/A 534 AND 536 MOSELEY ROAD BIRMING HAM T/NOS. WM127324 AND WM196594CONTAINS NEGATIVE PLEDGE.

BARCLAYS BANK PLC<<<<<;F/H 60 CLIFTON ROAD BALSALL HEATH BIRMIN GHAM T/NO. WK139968CONTAINS NEGATIVE PLE DGE.

Board Governance & Corporate Identity History

Active Directors1Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial Owners1Controlling PSC entities

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2 outstanding registered charges

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Before you commit

Verify the selected warning. Accounts appear overdue. Confirm the source, date, and context before acting.
Verify the selected warning. Confirmation statement appears overdue. Confirm the source, date, and context before acting.
Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.

Evidence availability score

70/ 100

Partial evidence set. 4 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.

Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return, Corporate relationships.

Permanent PDF record

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Frequently asked buyer questions

Is this a credit score?

No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.

What if data is missing?

Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.

What do I receive?

One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.

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KHOJA, MUSLIM

director · Appointed 2022-03-27

MASTER, MURTAZA ROSHANALI

director · Appointed 2026-05-15

RAILEY, MOHAMED ARIF RIZWAN

director · Appointed 2024-07-26

RAMJI, ISMAT ANIS AKBERALI

director · Appointed 2026-05-15

VIRANI, MUJTABA ASGARALI

director · Appointed 2026-05-15

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Accounts Next Due

Overdue

2026-09-30

Confirmation Statement

Overdue

Overdue since 2026-10-11

Last filed 2025-09-27

Mortgages & Charges

2 outstandingof 9 registered

7 satisfied charges

Accounts Age

Filed 21 months ago

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

10% of coverage measure

Filing record

20% of coverage measure

Available

Confirmation statement

15% of coverage measure

Available

Filed financial snapshot

15% of coverage measure

Not available

Official payment-practice return

10% of coverage measure

Not available

Corporate relationships

5% of coverage measure

Not available

Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.

The 70/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.

Is KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED a legitimate company?

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED is an active company, 19 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?

The Forensic Report (£167.00) runs KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED (06391353) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other letting and operating of own or leased real estate sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

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